HEATHERDENE LIMITED - WOKING
| Company Profile | Company Filings |
Overview
HEATHERDENE LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
HEATHERDENE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325764. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATHERDENE LIMITED was incorporated 22 years ago on 20/11/2001 and has the registered number: 04325764. The accounts status is FULL and accounts are next due on 30/09/2024.
HEATHERDENE LIMITED - WOKING
This company is listed in the following categories:
87200 - Residential care activities for learning difficulties, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THROWLEIGH LODGE RIDGEWAY
WOKING
SURREY
GU21 4QR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/10/2023 | 26/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH O'CONNELL | Nov 1971 | Irish | Director | 2024-02-07 | CURRENT |
| MR EUGENE KAVANAGH | Jul 1972 | Irish | Director | 2017-11-29 | CURRENT |
| ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-11-20 UNTIL 2001-11-20 | RESIGNED | ||
| DR THOMAS MATTHEWS | Oct 1975 | British | Director | 2003-11-01 UNTIL 2006-05-26 | RESIGNED |
| SIMON MATTHEWS | Mar 1972 | British | Director | 2003-11-01 UNTIL 2006-05-26 | RESIGNED |
| JANET ELEANOR MATTHEWS | May 1950 | British | Director | 2001-11-20 UNTIL 2006-05-26 | RESIGNED |
| MR ASLAM DAHYA | Mar 1954 | British | Director | 2006-05-26 UNTIL 2018-11-23 | RESIGNED |
| MR FIROZ KHAKI | Oct 1942 | British | Secretary | 2006-05-26 UNTIL 2018-11-13 | RESIGNED |
| NICOLA JUNE FULLER | Secretary | 2001-11-20 UNTIL 2002-09-29 | RESIGNED | ||
| TERESA BLANDFORD | Jan 1954 | Secretary | 2002-09-29 UNTIL 2006-05-26 | RESIGNED | |
| ALPHA DIRECT LIMITED | Corporate Nominee Director | 2001-11-20 UNTIL 2001-11-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr David Mc Cabe | 2018-09-11 | 8/1977 | Woking Surrey | Significant influence or control |
| Mr Aslam Dahya | 2018-08-09 - 2018-11-23 | 3/1954 | London | Significant influence or control |
| Mr Gareth Ivan O'Connell | 2018-08-09 | 11/1971 | Woking | Significant influence or control |
| Ashbell House Limited | 2016-10-13 - 2018-08-09 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Heatherdene Limited iXBRL | 2023-12-27 | 31-12-2022 | |
| Heatherdene Limited iXBRL | 2022-10-01 | 31-12-2021 | |
| Heatherdene Limited - Accounts | 2020-03-20 | 31-12-2018 | £1,183,841 equity |
| Heatherdene Limited - Accounts | 2018-05-02 | 31-12-2016 | £48,778 Cash £727,180 equity |