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 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.
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)
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 |