HEATHERLAND HEALTHCARE LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

HEATHERLAND HEALTHCARE LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
HEATHERLAND HEALTHCARE LIMITED was incorporated 21 years ago on 10/07/2002 and has the registered number: 04481612. The accounts status is AUDITED ABRIDGED and accounts are next due on 31/01/2025.

HEATHERLAND HEALTHCARE LIMITED - HAMPSHIRE

This company is listed in the following categories:
87300 - Residential care activities for the elderly and disabled

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

19-23 LOVEDEAN LANE
HAMPSHIRE
PO8 8HJ

This Company Originates in : United Kingdom
Previous trading names include:
HEATHERLAND HEALTH CARE LIMITED (until 26/01/2015)

Confirmation Statements

Last Statement Next Statement Due
10/07/2023 24/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEHBOOB ALLANA Secretary 2021-02-19 CURRENT
MR JABIR NATHU Oct 1981 Canadian Director 2021-02-08 CURRENT
MR MEHBOOB ALLANA May 1963 British Director 2013-11-01 CURRENT
COURT BUSINESS SERVICES LTD Corporate Nominee Director 2002-07-10 UNTIL 2002-07-10 RESIGNED
MRS YASMIN SOMJI May 1969 British Director 2017-02-07 UNTIL 2017-02-07 RESIGNED
MR SHEILA ASARIA Apr 1943 British Director 2017-02-07 UNTIL 2021-02-08 RESIGNED
MR AMIR ASARIA Aug 1941 British Director 2002-07-10 UNTIL 2017-01-28 RESIGNED
COURT SECRETARIES LTD Nominee Secretary 2002-07-10 UNTIL 2002-07-10 RESIGNED
SHAMIM MANJI Apr 1975 British Secretary 2006-05-02 UNTIL 2021-02-16 RESIGNED
SHIRINBANU ASARIA Secretary 2002-07-10 UNTIL 2006-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Mehboob Bhadurali Allana 2016-07-24 5/1953 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VISRAM LIMITED HAMPSHIRE Active GROUP 87100 - Residential nursing care facilities
VISRAM MANAGEMENT SERVICES LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ARP AFRICA TRAVEL LIMITED MIDDLESEX Active FULL 79909 - Other reservation service activities n.e.c.
BROOKVALE HOMES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
EXTRASERVICE LIMITED RINGWOOD ... TOTAL EXEMPTION FULL 86102 - Medical nursing home activities
BRENTWOOD HOMES LIMITED BRENTWOOD Active SMALL 87100 - Residential nursing care facilities
MANUCOURT LIMITED EASTLEIGH Active TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
SERINCOURT LIMITED RICKMANSWORTH Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
DELICOURT LIMITED BROMLEY Dissolved... UNAUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
SOLENT CLIFFS NURSING HOME LIMITED FAREHAM Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
FAREHAMCOURT LIMITED EASTLEIGH ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BROOKVALE HEALTHCARE LIMITED EASTLEIGH Active MICRO ENTITY 86900 - Other human health activities
ROWLANDCOURT HEALTHCARE LIMITED HAMPSHIRE Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
SUNDRIDGE DEVELOPMENTS LIMITED BROMLEY Dissolved... MICRO ENTITY 99999 - Dormant Company
LEIGHCREST LIMITED EASTLEIGH Active MICRO ENTITY 70100 - Activities of head offices
TOLLGATE HEALTHCARE LIMITED EASTLEIGH Active FULL 87100 - Residential nursing care facilities
MAPLEWOOD LIMITED CHANDLERS FORD Dissolved... 99999 - Dormant Company
BROOKVALE CARE HOMES LIMITED CHANDLERS FORD Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled
BRACKENLEA CARE HOMES LIMITED WINCHESTER ENGLAND Active AUDITED ABRIDGED 87300 - Residential care activities for the elderly and disabled

Free Reports Available

Report Date Filed Date of Report Assets
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-30 30-04-2023 £978,947 Cash £1,702,182 equity
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 30-04-2022 £801,126 Cash £1,546,055 equity
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2022-01-27 30-04-2021 £777,909 Cash £1,443,912 equity
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2021-05-04 30-04-2020 £773,312 Cash £1,411,895 equity
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 30-04-2019 £752,886 Cash £1,359,018 equity
Heatherland Healthcare Limited - Accounts to registrar (filleted) - small 18.1 2018-10-04 30-04-2018 £764,778 Cash £1,359,682 equity
Heatherland Healthcare Limited - Accounts to registrar - small 17.2 2017-09-21 30-04-2017 £684,084 Cash £1,345,198 equity

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