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 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
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)
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 |
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 |