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Heathlands Nominee Co 1 Limited

Heathlands Nominee Co 1 Limited is a dormant company incorporated on 16 June 2015 with the registered office located in Slough, Buckinghamshire. Heathlands Nominee Co 1 Limited was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09641722
Private limited company
Age
10 years
Incorporated 16 June 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 June 2025 (2 months ago)
Next confirmation dated 16 June 2026
Due by 30 June 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Heathlands Nominee Co 1 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
Unreported
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Stephen Charles Bates
Secretary • 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, Stephen Charles Bates, and 6 more are mutual people.
Active
Inglewood Nursing Homes Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Barty House Nursing Home Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Ashridge Court Ltd
Stephen Charles Bates, Christian N Cummings, and 6 more are mutual people.
Active
Mayflower Care Home (Northfleet) Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Heathlands Care Home (Chingford) Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Cedars Care Home (Southend-On-Sea) Limited
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
Hampton Care Ltd
Stephen Charles Bates, Stephen Charles Bates, and 6 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 14 Jul 2025
Registered Address Changed
4 Months Ago on 24 Apr 2025
Heathlands Care Home (Chingford) 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
Mr Christian N Cummings Appointed
4 Months Ago on 14 Apr 2025
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Get Credit Report
Discover Heathlands Nominee Co 1 Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 16 June 2025 with no updates
Submitted on 14 Jul 2025
Change of details for Heathlands Care Home (Chingford) 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
Termination of appointment of Stephen Charles Bates as a secretary on 14 April 2025
Submitted on 14 Apr 2025
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Repayment History
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