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Heathlands Care Home (Chingford) Limited

Heathlands Care Home (Chingford) Limited is an active company incorporated on 5 June 2003 with the registered office located in Slough, Buckinghamshire. Heathlands Care Home (Chingford) Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04787905
Private limited company
Age
22 years
Incorporated 5 June 2003
Size
Unreported
Confirmation
Submitted
Dated 21 June 2025 (2 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (10 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Heathlands Care Home (Chingford) Limited
Contact
Address
2nd Floor, The Priory Stomp Road
Burnham
Slough
SL1 7LW
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Russell House Oxford Road Bournemouth BH8 8EX England
Telephone
02085063670
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Director • Secretary • British • Lives in UK • Born in Jul 1965
Brian K Wood
Director • Senior Vice President And Chief Tax Officer • American • Lives in United States • Born in Apr 1962
David Martin Smith
Director • British • Lives in England • Born in Nov 1984
Christian N Cummings
Director • Senior Vice President • American • Lives in United States • Born in Dec 1973
Christopher David Ridgard
Director • British • Lives in England • Born in Mar 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Halton Services Limited
Stephen Charles Bates, Laird William Mackay, and 7 more are mutual people.
Active
Inglewood Nursing Homes Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Barty House Nursing Home Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Ashridge Court Ltd
Stephen Charles Bates, Laird William Mackay, and 7 more are mutual people.
Active
Mayflower Care Home (Northfleet) Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Cedars Care Home (Southend-On-Sea) Limited
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Hampton Care Ltd
Stephen Charles Bates, Stephen Charles Bates, and 7 more are mutual people.
Active
Canford Healthcare Limited
Stephen Charles Bates, Laird William Mackay, and 7 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£57.89K
Increased by £32.94K (+132%)
Turnover
£5.53M
Increased by £5.53M (%)
Employees
98
Same as previous period
Total Assets
£976.77K
Decreased by £419.48K (-30%)
Total Liabilities
-£964.39K
Decreased by £336.79K (-26%)
Net Assets
£12.38K
Decreased by £82.69K (-87%)
Debt Ratio (%)
99%
Increased by 5.54% (+6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Jul 2025
Small Accounts Submitted
2 Months Ago on 27 Jun 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Canford Healthcare Limited (PSC) Details Changed
4 Months Ago on 15 Apr 2025
Brian K Wood Resigned
4 Months Ago on 15 Apr 2025
Christian N Cummings Resigned
4 Months Ago on 15 Apr 2025
Mr David Martin Smith Appointed
4 Months Ago on 15 Apr 2025
Mr Christopher David Ridgard Appointed
4 Months Ago on 15 Apr 2025
Mr Manpreet Singh Johal Appointed
4 Months Ago on 15 Apr 2025
Mr Brian K Wood Appointed
4 Months Ago on 14 Apr 2025
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 15 Jul 2025
Accounts for a small company made up to 30 June 2024
Submitted on 27 Jun 2025
Change of details for Canford Healthcare Limited as a person with significant control on 15 April 2025
Submitted on 25 Apr 2025
Registered office address changed from Russell House Oxford Road Bournemouth BH8 8EX England to 2nd Floor, the Priory Stomp Road Burnham Slough SL1 7LW on 24 April 2025
Submitted on 24 Apr 2025
Appointment of Mr Manpreet Singh Johal as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Christopher David Ridgard as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr David Martin Smith as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Christian N Cummings as a director on 15 April 2025
Submitted on 23 Apr 2025
Termination of appointment of Brian K Wood as a director on 15 April 2025
Submitted on 23 Apr 2025
Appointment of Mr Brian K Wood as a director on 14 April 2025
Submitted on 15 Apr 2025
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Repayment History
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