HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED - LONDON


Company Profile Company Filings

Overview

HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED was incorporated 9 years ago on 01/12/2014 and has the registered number: 09334096. The accounts status is FULL.

HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED - LONDON

This company is listed in the following categories:
87100 - Residential nursing care facilities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2017

Registered Office

2ND FLOOR
LONDON
EC4N 6EU

This Company Originates in : United Kingdom
Previous trading names include:
HEADINGLEY CARE CENTRE (EDINGTON) LIMITED (until 10/12/2014)

Confirmation Statements

Last Statement Next Statement Due
01/12/2018 15/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR MARK BENTLEY JACKSON Nov 1956 British Director 2016-08-08 CURRENT
MR SIMON JOSEPH HARRISON May 1963 British Director 2018-12-13 CURRENT
MR PAUL JOHN MILNER Apr 1964 British Director 2014-12-01 UNTIL 2016-08-08 RESIGNED
MR RICHARD MICHAEL HOGGART Dec 1974 British Director 2015-07-17 UNTIL 2015-10-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Astonbrook Care Newco 2 Limited 2017-10-18 Sidcup   Kent Ownership of shares 75 to 100 percent
Astonbrook Care Limited 2016-04-06 - 2017-10-18 Sidcup   Kent Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ATHORPE HEALTH CARE LIMITED NOTTINGHAM ENGLAND Active SMALL 87100 - Residential nursing care facilities
RENLIM 10 LIMITED COCKERMOUTH ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
CONNISTON CARE LIMITED NOTTINGHAM Active GROUP 87300 - Residential care activities for the elderly and disabled
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THE ABBEYS (RAWMARSH) LIMITED DONCASTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
BYRON LODGE (WEST MELTON) LIMITED SOUTHALL ENGLAND Active AUDITED ABRIDGED 87100 - Residential nursing care facilities
NETHERCREST CARE CENTRE (DUDLEY) LIMITED LONDON Dissolved... SMALL 87100 - Residential nursing care facilities
WHITE ASH BROOK (ACCRINGTON) LIMITED DONCASTER ENGLAND Active SMALL 87100 - Residential nursing care facilities
DEAF LIMITED NOTTINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate

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