NORTH HEATH CARE HOME LTD - LONDON


Company Profile Company Filings

Overview

NORTH HEATH CARE HOME LTD is a Private Limited Company from LONDON and has the status: Active.
NORTH HEATH CARE HOME LTD was incorporated 17 years ago on 06/03/2007 and has the registered number: 06141238. The accounts status is FULL and accounts are next due on 30/09/2024.

NORTH HEATH CARE HOME LTD - LONDON

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

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

EIGHTH FLOOR
LONDON
EC4A 2EA

This Company Originates in : United Kingdom
Previous trading names include:
NORTHUMBERLAND DEVELOPMENT LAND LIMITED (until 01/05/2016)
CAREBASE (STOUGHTON) LIMITED (until 31/08/2014)
CAREBASE (BEXLEYHEATH) LTD (until 20/10/2010)

Confirmation Statements

Last Statement Next Statement Due
07/12/2023 21/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RAHIM ALNUR DHANANI Sep 1984 British Director 2014-04-07 CURRENT
MR ALNUR MADATALI DHANANI Jan 1955 British Director 2007-03-06 CURRENT
MRS NICOLA COVENEY Apr 1972 British Director 2012-09-20 CURRENT
MRS NICOLA COVENEY Apr 1972 British Secretary 2007-03-06 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 2007-03-06 UNTIL 2007-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2007-03-06 UNTIL 2007-03-06 RESIGNED
MR JAMES ANTHONY HALTON Sep 1959 British Director 2007-03-06 UNTIL 2010-05-05 RESIGNED
MR DUNCAN BARRINGTON JOHN SWEETLAND Secretary 2010-03-01 UNTIL 2013-02-18 RESIGNED
ADAM HARVEY RUXTON SHARP British Secretary 2007-03-06 UNTIL 2009-11-20 RESIGNED
MAKBUL MOHAMED KASSAMALI JAFFER Secretary 2015-02-19 UNTIL 2018-10-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amyn Hotels Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AGECARE MG1 LTD WATFORD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
CAVENDISH CLOSE LIMITED PLYMOUTH UNITED KINGDOM Active FULL 87100 - Residential nursing care facilities
STARFAYRE LIMITED LONDON Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
ASTON GRANGE CARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 87300 - Residential care activities for the elderly and disabled
DORMY HOUSE (SUNNINGDALE) LIMITED LONDON Dissolved... DORMANT 87100 - Residential nursing care facilities
STARFAYRE (WOODLAND) LIMITED LONDON Active DORMANT 74990 - Non-trading company
TOWERTREND LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (GUILDFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (SEWARDSTONE) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CHINGFORD) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (DEVELOPMENTS) LIMITED LONDON Active SMALL 87900 - Other residential care activities n.e.c.
CHERRY WOOD GRANGE CHELMSFORD LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (REDHILL) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
CAREBASE (CLAREMONT) LIMITED LONDON Active FULL 43999 - Other specialised construction activities n.e.c.
CAREBASE (HISTON) LIMITED LONDON Active FULL 87900 - Other residential care activities n.e.c.
LAWRENCE CARE (MAIDS MORETON) LIMITED LONDON Dissolved... SMALL 82990 - Other business support service activities n.e.c.
CONNAUGHT CARE MANAGEMENT LTD STRATFORD UPON AVON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
QUEENSGATE HEALTHCARE LIMITED LONDON UNITED KINGDOM Active GROUP 87300 - Residential care activities for the elderly and disabled
ACTIVE LIVES CARE LTD BERKHAMSTED ENGLAND Active FULL 87100 - Residential nursing care facilities

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CompanyName Address Company Status Accounts Status Main Company Activity
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STORIES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
RAJM LIMITED LONDON UNITED KINGDOM Active DORMANT 64304 - Activities of open-ended investment companies
BRAMPTON INVESTMENT MANAGEMENT LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONGRIDGE DREAMS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
DREAMTHREAD VENTURES LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
INFINITY IMPRINTS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management