HEATHLANDS CARE HOME (CHINGFORD) LIMITED

Company Number: 04787905

active          Qynn Score: 33

Summary

Formed in 2003, HEATHLANDS CARE HOME (CHINGFORD) LIMITED has 4 directors and 3 shareholders. The longest serving directors have been in place for 5 years, however the shortest director appointment lasted for 0 months.

The registered office of the company is currently based at Russell House, Oxford Road, Bournemouth, England, BH8 8EX.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

18 Oct 2020

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

33

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jun 2003

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Jun 2021

LATEST ACCOUNTS

30 Jun 2019

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

3

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

Russell House Oxford Road Bournemouth BH8 8EX

Effective From

29/06/2015

Effective to

Current

SIC CODES

87100

Residential nursing care facilities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020
     
       
   
         
 
      
  
 
         
 
        
 
         
  
       
    
    
 
   
  
    
 
 
       

Activity

Most Active Year

2015

Events

19

1

2

3

1

6

0

6

1

Most Active Month

Jun 2015

Events

10

1

1

1

1

1

0

6

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2020 with no updates

Filing Date

08/06/2020

Action Date

05/06/2020

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2019

Filing Date

04/10/2019

Action Date

30/06/2019

Appointment of Mr Laird William Mackay

Type

Officers

Description

Appointment of Mr Laird William Mackay as a director on 24/07/2019

Filing Date

19/08/2019

Action Date

24/07/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2019 with updates

Filing Date

06/06/2019

Action Date

05/06/2019

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a director on 12/12/2018

Filing Date

07/01/2019

Action Date

12/12/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2018

Filing Date

10/10/2018

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2018 with no updates

Filing Date

21/06/2018

Action Date

05/06/2018

Appointment of Mr Stephen Charles Bates

Type

Officers

Description

Appointment of Mr Stephen Charles Bates as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Termination of appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 03/04/2018

Filing Date

25/04/2018

Action Date

03/04/2018

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/06/2017

Filing Date

30/11/2017

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 05/06/2017 with updates

Filing Date

13/06/2017

Action Date

05/06/2017

Registration of a charge

Type

Mortgage

Description

Registration of charge 047879050007, created on 24/05/2017

Filing Date

06/06/2017

Action Date

24/05/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

13/10/2016

Action Date

30/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 25/06/2016 to 30/06/2016

Filing Date

19/07/2016

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 25/06/2015

Filing Date

14/07/2016

Action Date

25/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2016 with full list of shareholders

Filing Date

01/07/2016

Action Date

05/06/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

24/06/2016

Action Date

n/a

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 23/06/2015 to 25/06/2015

Filing Date

21/08/2015

Action Date

25/06/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 3 in full

Filing Date

15/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 4 in full

Filing Date

15/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 5 in full

Filing Date

15/07/2015

Action Date

n/a

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 1 in full

Filing Date

15/07/2015

Action Date

n/a

Registration of a charge

Type

Mortgage

Description

Registration of charge 047879050006, created on 26/06/2015

Filing Date

08/07/2015

Action Date

26/06/2015

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

03/07/2015

Action Date

n/a

Miscellaneous

Type

Miscellaneous

Description

Miscellaneous

Filing Date

03/07/2015

Action Date

n/a

Appointment of Lester Aldridge Company Secretarial Limited

Type

Officers

Description

Appointment of Lester Aldridge Company Secretarial Limited as a secretary on 25/06/2015

Filing Date

30/06/2015

Action Date

25/06/2015

Termination of appointment of Ameet Kotecha

Type

Officers

Description

Termination of appointment of Ameet Kotecha as a secretary on 25/06/2015

Filing Date

29/06/2015

Action Date

25/06/2015

Accounting Period

Type

Accounts

Description

Previous accounting period shortened from 30/09/2015 to 23/06/2015

Filing Date

29/06/2015

Action Date

23/06/2015

Appointment of Mr Barry Michael Lambert

Type

Officers

Description

Appointment of Mr Barry Michael Lambert as a director on 25/06/2015

Filing Date

29/06/2015

Action Date

25/06/2015

Appointment of Mr Brian Patrick Cooney

Type

Officers

Description

Appointment of Mr Brian Patrick Cooney as a director on 25/06/2015

Filing Date

29/06/2015

Action Date

25/06/2015

Termination of appointment of Ranjan Madhusudan Kotecha

Type

Officers

Description

Termination of appointment of Ranjan Madhusudan Kotecha as a director on 25/06/2015

Filing Date

29/06/2015

Action Date

25/06/2015

Termination of appointment of Ameet Kotecha

Type

Officers

Description

Termination of appointment of Ameet Kotecha as a director on 25/06/2015

Filing Date

29/06/2015

Action Date

25/06/2015

Address Change

Type

Address

Description

Registered office address changed from 227 London Road Romford Essex RM7 9BQ to Russell House Oxford Road Bournemouth BH8 8EX on 29/06/2015

Filing Date

29/06/2015

Action Date

29/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2015 with full list of shareholders

Filing Date

23/06/2015

Action Date

05/06/2015

Satisfaction of a charge

Type

Mortgage

Description

Satisfaction of charge 2 in full

Filing Date

12/06/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 30/09/2014

Filing Date

24/04/2015

Action Date

30/09/2014

Address Change

Type

Address

Description

Registered office address changed from 622 Chigwell Road Woodford Green Essex IG8 8AA to 227 London Road Romford Essex RM7 9BQ on 28/07/2014

Filing Date

28/07/2014

Action Date

28/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2014 with full list of shareholders

Filing Date

13/06/2014

Action Date

05/06/2014

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 30/09/2013

Filing Date

09/04/2014

Action Date

30/09/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2013 with full list of shareholders

Filing Date

14/06/2013

Action Date

05/06/2013

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 30/09/2012

Filing Date

17/04/2013

Action Date

30/09/2012

Termination of appointment of Barry Lambert

Type

Officers

Description

Termination of appointment of Barry Lambert as a director

Filing Date

30/01/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2012 with full list of shareholders

Filing Date

15/06/2012

Action Date

05/06/2012

Accounts

Type

Accounts

Description

Accounts for a medium company made up to 30/09/2011

Filing Date

18/04/2012

Action Date

30/09/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2011 with full list of shareholders

Filing Date

23/06/2011

Action Date

05/06/2011

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2010

Filing Date

25/02/2011

Action Date

30/09/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 05/06/2010 with full list of shareholders

Filing Date

29/06/2010

Action Date

05/06/2010

Director Details Changed for Ameet Kotecha

Type

Officers

Description

Directors details changed for Ameet Kotecha on 04/06/2010

Filing Date

29/06/2010

Action Date

04/06/2010

Director Details Changed for Barry Michael Lambert

Type

Officers

Description

Directors details changed for Barry Michael Lambert on 04/06/2010

Filing Date

29/06/2010

Action Date

04/06/2010

Director Details Changed for Mrs Ranjan Madhusudan Kotecha

Type

Officers

Description

Directors details changed for Mrs Ranjan Madhusudan Kotecha on 04/06/2010

Filing Date

29/06/2010

Action Date

04/06/2010

Secretarys Details Changed for Ameet Kotecha

Type

Officers

Description

Secretarys details changed for Ameet Kotecha on 04/06/2010

Filing Date

29/06/2010

Action Date

04/06/2010

Accounts

Type

Accounts

Description

Accounts for a small company made up to 30/09/2009

Filing Date

08/06/2010

Action Date

30/09/2009

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

Age

55

Appointment Type

Director

Date Joined

12/12/2018

Director of Other Companies

Yes

Age

56

Appointment Type

Director

Date Joined

24/07/2019

Director of Other Companies

Yes

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Churchgate Estates Limited

Status

fully-satisfied

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

28/11/2003

Date Resolved

n/a

Transaction Type

Supplemental deed

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

06/03/2006

Date Resolved

n/a

Transaction Type

Legal charge

Parties

Barclays Bank PLC

Status

fully-satisfied

Date Created

23/01/2008

Date Resolved

n/a

Transaction Type

Supplemental deed

Parties

Barclays Bank PLC

047879050006

Status

outstanding

Date Created

26/06/2015

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited (As Security Trustee)

047879050007

Status

outstanding

Date Created

24/05/2017

Date Resolved

n/a

Transaction Type

A registered charge

Parties

Crimson Dorset Limited

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

25/06/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

August 1965

Date Joined

25/06/2015

Tenure

5 Yrs 5 Mths

Shareholding

n/a

Born

June 1950

Date Joined

12/12/2018

Tenure

1 Yr 11 Mths

Shareholding

n/a

Born

July 1965

Date Joined

24/07/2019

Tenure

1 Yr 4 Mths

Shareholding

n/a

Born

October 1964

Active/Resigned

Directors Shareholding

Date Joined

03/04/2018

Tenure

2 Yrs 7 Mths

% Holding

Largest to Smallest

CANFORD HEALTHCARE LIMITED

Age

Total Shareholding

1

% of Company Owned

100.0%

CHURCHGATE ESTATES LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

CRIMSON DORSET LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Director

Date Joined

05/06/2003

Tenure

Date Resigned

06/06/2003

Type

Secretary

Date Joined

05/06/2003

Tenure

Date Resigned

06/06/2003

Type

Secretary

Date Joined

25/06/2015

Tenure

2 Yrs 9 Mths

Date Resigned

03/04/2018

Type

Director

Date Joined

05/06/2003

Tenure

12 Yrs

Date Resigned

25/06/2015

Type

Director

Date Joined

05/06/2003

Tenure

12 Yrs

Date Resigned

25/06/2015

Type

Director

Date Joined

01/10/2008

Tenure

4 Yrs 2 Mths

Date Resigned

31/12/2012

Type

Secretary

Date Joined

05/06/2003

Tenure

12 Yrs

Date Resigned

25/06/2015

Canford Healthcare Limited

Type of Entity

Corporate Entity

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors