Active
Company Information for HEALTHCARE HOMES HOLDINGS LIMITED
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR,
|
Company Registration Number
06545256
Private Limited Company
Active |
Company Name | |
---|---|
HEALTHCARE HOMES HOLDINGS LIMITED | |
Legal Registered Office | |
THE BEECHES, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR Other companies in CO4 | |
Company Number | 06545256 | |
---|---|---|
Company ID Number | 06545256 | |
Date formed | 2008-03-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 26/03/2016 | |
Return next due | 23/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB804619241 |
Last Datalog update: | 2024-08-05 08:50:37 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LOMER |
||
DAVID JOHN BATES |
||
GORDON DOUGLAS COCHRANE |
||
PHILIP WILLIAM GEORGE |
||
MATHEW JAMES KING |
||
GRAHAM CHARLES LOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH HELEN CHRISTIAN |
Director | ||
MICHAEL OSBORNE |
Director | ||
HELEN HILL |
Director | ||
MICHAEL KEVIN PETER GRASSBY |
Director | ||
MARK SALTER |
Director | ||
ALLAN LEIGH WOOD |
Director | ||
RICHARD STANLEY CLOUGH |
Director | ||
RON PEARSON |
Director | ||
MARK SALTER |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANGLIA HOME CARE LIMITED | Company Secretary | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
CARE PLUS ESSEX LIMITED | Company Secretary | 2008-06-17 | CURRENT | 2005-06-30 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Company Secretary | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Company Secretary | 2008-04-03 | CURRENT | 2005-07-13 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Company Secretary | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-13 | Active | |
ANGLIA CARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MANORCOURT HOMECARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
PRI-MED GROUP LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
HEALTHCARE HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-05 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2008-06-17 | CURRENT | 2005-06-30 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-03-30 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-03-30 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-03-30 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-03-30 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-03-30 | CURRENT | 2002-08-22 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2017-03-30 | CURRENT | 2005-06-30 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2017-03-30 | CURRENT | 2009-08-13 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-03-30 | CURRENT | 1997-08-22 | Active | |
PICK UP GOLIATH LTD | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
CLUB CRICKET CONFERENCE LIMITED | Director | 2016-03-08 | CURRENT | 2013-01-11 | Active | |
KENT BLAXILL PROPERTIES LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
KENT BLAXILL GROUP LIMITED | Director | 2014-05-06 | CURRENT | 2014-05-06 | Active | |
BLACKWELL MASTERTON INTERNATIONAL LTD | Director | 2013-05-03 | CURRENT | 1976-05-28 | Dissolved 2015-11-03 | |
ESSEX CRICKET IN THE COMMUNITY | Director | 2013-04-01 | CURRENT | 2006-06-26 | Active | |
ESSEX CRICKET FOUNDATION | Director | 2011-01-12 | CURRENT | 2010-07-09 | Active | |
KENT,BLAXILL & CO,LIMITED | Director | 2011-01-01 | CURRENT | 1905-02-22 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-04-10 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-04-10 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-04-10 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-04-10 | CURRENT | 2002-08-22 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2017-04-10 | CURRENT | 2005-06-30 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-04-10 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2016-07-01 | CURRENT | 2005-07-13 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-07-01 | CURRENT | 2009-08-13 | Active | |
HEALTHCARE HOMES (LSC) LIMITED | Director | 2016-04-01 | CURRENT | 2009-08-13 | Active | |
ANGLIA CARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
MANORCOURT HOMECARE LTD | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
PRI-MED GROUP LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
HEALTHCARE HOMES LIMITED | Director | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2013-07-31 | CURRENT | 2002-08-05 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2008-12-11 | CURRENT | 2002-03-08 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2008-06-17 | CURRENT | 2005-06-30 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2008-04-15 | CURRENT | 2001-07-12 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2008-01-30 | CURRENT | 2002-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2005-07-13 | CURRENT | 2005-07-13 | Active | |
GCL HEALTHCARE LTD | Director | 2004-03-18 | CURRENT | 2004-01-29 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/03/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 25/03/23, WITH NO UPDATES | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/21, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WILLIAM GEORGE | |
AP01 | DIRECTOR APPOINTED MRS HELEN GIDLOW | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/20, WITH UPDATES | |
TM02 | Termination of appointment of Graham Charles Lomer on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES LOMER | |
PSC02 | Notification of Healthcare Homes (Genesis) Limited as a person with significant control on 2019-09-17 | |
PSC07 | CESSATION OF DAVID JOHN BATES AS A PERSON OF SIGNIFICANT CONTROL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/03/19, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES KING | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 3689.56 | |
SH06 | Cancellation of shares. Statement of capital on 2017-04-06 GBP 3,689.56 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | Purchase of own shares | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/17 FROM Lodge House Lodge Lane Langham Colchester Essex CO4 5NE | |
SH06 | Cancellation of shares. Statement of capital on 2017-03-30 GBP 4,090.31 | |
RES09 | Resolution of authority to purchase a number of shares | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
RES13 | Resolutions passed:
| |
LATEST SOC | 24/08/16 STATEMENT OF CAPITAL;GBP 4382.86 | |
SH06 | Cancellation of shares. Statement of capital on 2016-08-09 GBP 4,382.86 | |
SH03 | Purchase of own shares | |
CH01 | Director's details changed for Mr David John Bates on 2016-08-22 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HILL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | |
LATEST SOC | 15/04/16 STATEMENT OF CAPITAL;GBP 4675.41 | |
AR01 | 26/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OSBORNE | |
ANNOTATION | Clarification | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH05 | 03/12/15 STATEMENT OF CAPITAL GBP 4675.41 03/12/15 TREASURY CAPITAL GBP 1423.08 | |
LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 4675.41 | |
SH06 | 03/12/15 STATEMENT OF CAPITAL GBP 4675.41 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AP01 | DIRECTOR APPOINTED MR PHILIP WILLIAM GEORGE | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
RES01 | ADOPT ARTICLES 09/06/2015 | |
LATEST SOC | 08/07/15 STATEMENT OF CAPITAL;GBP 99547.41 | |
SH06 | 09/06/15 STATEMENT OF CAPITAL GBP 99547.41 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SALTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRASSBY | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | |
AR01 | 26/03/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CLOUGH | |
LATEST SOC | 07/04/14 STATEMENT OF CAPITAL;GBP 128301.977 | |
AR01 | 26/03/14 FULL LIST | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 30/09/13 STATEMENT OF CAPITAL GBP 128301.977 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 26/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR ALLAN LEIGH WOOD | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 26/03/12 FULL LIST | |
SH01 | 03/11/11 STATEMENT OF CAPITAL GBP 119956.6 | |
AP01 | DIRECTOR APPOINTED HELEN HILL | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH HELEN CHRISTIAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD STANLEY CLOUGH / 03/08/2011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 26/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN BATES / 25/05/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 | |
AR01 | 26/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 26/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KEVIN PETER GRASSBY / 26/03/2010 | |
SH01 | 29/01/10 STATEMENT OF CAPITAL GBP 119955.60 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 04/01/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM CHARLES LOMER / 04/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR RONALD PEARSON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS MARK SALTER LOGGED FORM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MARK SALTER / 04/06/2008 | |
288a | DIRECTOR APPOINTED RONALD PEARSON | |
122 | S-DIV | |
123 | NC INC ALREADY ADJUSTED 04/04/08 | |
RES01 | ADOPT ARTICLES 04/04/2008 | |
RES04 | GBP NC 1000/180129 04/04/2008 | |
225 | CURRSHO FROM 31/03/2009 TO 30/09/2008 | |
287 | REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 3 ST JAMES'S SQUARE LONDON SW1Y 4JU | |
88(2) | AD 04/04/08 GBP SI 11875000@0.01=118750 GBP IC 1/118751 | |
288a | DIRECTOR APPOINTED RICHARD STANLEY CLOUGH | |
288a | DIRECTOR APPOINTED DAVID JOHN BATES | |
288a | DIRECTOR AND SECRETARY APPOINTED GRAHAM CHARLES LOMER | |
288b | APPOINTMENT TERMINATED SECRETARY MARK SALTER | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
ASSIGNMENT OF LIFE POLICY | Outstanding | THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE | |
ASIGNMENT OF LIFE POLICY | Outstanding | THE ROYAL BANK OF SCOTLAND IN ITS CAPACITY AS SECURITY TRUSTEE | |
ASSIGNMENT OF LIFE POLICY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE | |
LEGAL MORTGAGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (SECURITY TRUSTEE) | |
GUARANTEE & DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC IN ITS CAPACITY AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HEALTHCARE HOMES HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |