Company Information for HEALTHCARE HOMES (LSC) LIMITED
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, CO7 7QR,
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Company Registration Number
06990425
Private Limited Company
Active |
Company Name | ||||
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HEALTHCARE HOMES (LSC) LIMITED | ||||
Legal Registered Office | ||||
THE BEECHES, APEX 12 OLD IPSWICH ROAD ARDLEIGH COLCHESTER CO7 7QR Other companies in WD6 | ||||
Previous Names | ||||
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Company Number | 06990425 | |
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Company ID Number | 06990425 | |
Date formed | 2009-08-13 | |
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 | 13/08/2015 | |
Return next due | 10/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-08-05 08:47:21 |
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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. |
Officer | Role | Date Appointed |
---|---|---|
GRAHAM CHARLES LOMER |
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DAVID JOHN BATES |
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GORDON DOUGLAS COCHRANE |
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SAMANTHA CAROLINE DIXON |
||
HELEN GIDLOW |
||
MATHEW JAMES KING |
||
GRAHAM CHARLES LOMER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DEBORAH HELEN CHRISTIAN |
Director | ||
MICHAEL OSBORNE |
Director | ||
JEYACHELVY BASKARAN |
Company Secretary | ||
JEYACHELVY BASKARAN |
Director | ||
DAVID ROY PENNEY |
Director | ||
RAMESH CHANDRA GOVINDJI SACHDEV |
Director | ||
PAUL FRANK EDWARD WARE |
Director | ||
KAY BATTES |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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 | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-26 | 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 HOLDINGS LIMITED | Director | 2017-03-30 | CURRENT | 2008-03-26 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-03-30 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-05-01 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-05-01 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-05-01 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-05-01 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-05-01 | CURRENT | 2002-08-22 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2017-05-01 | CURRENT | 2005-06-30 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-05-01 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES GROUP LIMITED | Director | 2017-04-06 | CURRENT | 2005-07-13 | Active | |
SOUTH NORFOLK CARERS LIMITED | Director | 2017-04-06 | CURRENT | 2002-08-05 | Active | |
PREMIER HOMECARE (EAST) LIMITED | Director | 2017-04-06 | CURRENT | 2001-07-12 | Active | |
ANGLIA HOME CARE LIMITED | Director | 2017-04-06 | CURRENT | 2002-03-08 | Active | |
MANORCOURT CARE (NORFOLK) LIMITED | Director | 2017-04-06 | CURRENT | 2002-08-22 | Active | |
CARE PLUS ESSEX LIMITED | Director | 2017-04-06 | CURRENT | 2005-06-30 | Active | |
JOHN STANLEY'S CARE AGENCY LIMITED | Director | 2017-04-06 | CURRENT | 1997-08-22 | Active | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2017-09-28 | CURRENT | 2008-03-26 | 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 | |
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 | |
HEALTHCARE HOMES HOLDINGS LIMITED | Director | 2008-04-04 | CURRENT | 2008-03-26 | 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 15/07/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
APPOINTMENT TERMINATED, DIRECTOR SAMANTHA CAROLINE DIXON | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Graham Charles Lomer on 2019-10-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHARLES LOMER | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/07/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/07/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
PSC05 | Change of details for Healthcare Homes Group Ltd as a person with significant control on 2017-10-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CAROLINE DIXON | |
AP01 | DIRECTOR APPOINTED MRS SAMANTHA CAROLINE DIXON | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM LODGE HOUSE LODGE LANE LANGHAM COLCHESTER ESSEX CO4 5NE ENGLAND | |
AP01 | DIRECTOR APPOINTED MRS HELEN GIDLOW | |
AP01 | DIRECTOR APPOINTED MRS HELEN GIDLOW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH CHRISTIAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OSBORNE | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE | |
AP01 | DIRECTOR APPOINTED MR GORDON DOUGLAS COCHRANE | |
LATEST SOC | 19/09/16 STATEMENT OF CAPITAL;GBP 1000000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATHEW JAMES KING | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MS DEBORAH HELEN CHRISTIAN | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | Current accounting period extended from 30/03/16 TO 30/09/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL FRANK EDWARD WARE | |
TM02 | Termination of appointment of Jeyachelvy Baskaran on 2016-04-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEYACHELVY BASKARAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PENNEY | |
AP03 | Appointment of Mr Graham Charles Lomer as company secretary on 2016-04-01 | |
AP01 | DIRECTOR APPOINTED MR GRAHAM CHARLES LOMER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAMESH SACHDEV | |
AP01 | DIRECTOR APPOINTED MR MICHAEL OSBORNE | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN BATES | |
AA01 | PREVSHO FROM 31/03/2016 TO 30/03/2016 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/04/2016 FROM REGENT HOUSE THEOBALD STREET BOREHAMWOOD HERTFORDSHIRE WD6 4RS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069904250011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
RES15 | CHANGE OF NAME 01/04/2016 | |
CERTNM | COMPANY NAME CHANGED LIFE STYLE CARE (2010) LIMITED CERTIFICATE ISSUED ON 09/04/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:18/02/2016 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 13/08/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
AP03 | SECRETARY APPOINTED MRS JEYACHELVY BASKARAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAY BATTES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROY PENNEY / 27/02/2015 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 1000000 | |
AR01 | 13/08/14 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 069904250011 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 13/08/13 FULL LIST | |
SH01 | 26/03/13 STATEMENT OF CAPITAL GBP 1000000 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
SH01 | 22/03/13 STATEMENT OF CAPITAL GBP 800000 | |
AR01 | 13/08/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL FRANK EDWARD WARE / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAMESH CHANDRA GOVINDJI SACHDEV / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID ROY PENNEY / 17/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS JEYACHELVY BASKARAN / 17/07/2012 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KAY BATTES / 17/07/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 13/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL FRANK EDWARD WARE / 13/08/2010 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/09/2011 FROM 505 PINNER ROAD HARROW HA2 6EH | |
ANNOTATION | Other | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AP01 | DIRECTOR APPOINTED MR. DAVID ROY PENNEY | |
AP01 | DIRECTOR APPOINTED MS JEYACHELVY BASKARAN | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
RES15 | CHANGE OF NAME 07/09/2010 | |
CERTNM | COMPANY NAME CHANGED LIFE STYLE CARE HOLDINGS PLC CERTIFICATE ISSUED ON 16/09/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/08/10 FULL LIST | |
AA01 | PREVSHO FROM 31/08/2010 TO 31/03/2010 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
117 | APPLICATION COMMENCE BUSINESS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Satisfied | SANTANDER UK PLC | ||
LEGAL CHARGE | Satisfied | SANTANDER UK PLC | |
DEBENTURE | Satisfied | SANTANDER UK PLC (AS SECURITY TRUSTEE FOR THE GROUP MEMBERS) | |
DEBENTURE | Satisfied | PRIMARY CARE INVESTMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRIMARY CARE INVESTMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRIMARY CARE INVESTMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRIMARY CARE INVESTMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRIMARY CARE INVESTMENT LIMITED | |
LEGAL CHARGE | Satisfied | PRIMARY CARE INVESTMENT LIMITED |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Private Providers |
London Borough of Hillingdon | |
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Southampton City Council | |
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Private Providers |
London Borough of Hillingdon | |
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Southampton City Council | |
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Private Providers |
London Borough of Hillingdon | |
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Southampton City Council | |
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Private Providers |
London Borough of Hillingdon | |
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Southampton City Council | |
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Private Providers |
Southampton City Council | |
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Private Providers |
London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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Southampton City Council | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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London Borough of Hillingdon | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |