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HEALTHCARE HOMES HOLDINGS LIMITED - The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, United Kingdom
Company Information
- Company registration number
- 06545256
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Beeches, Apex 12 Old Ipswich Road
- Ardleigh
- Colchester
- CO7 7QR
- England The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England UK
Management
- Managing Directors
- COCHRANE, Gordon Douglas
- KING, Mathew James
- GIDLOW, Helen
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-26
- Age Of Company 2008-03-26 16 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- -
- Healthcare Homes (Genesis) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Last Return Made Up To:
- 2013-03-26
- Annual Return
- Due Date: 2025-04-08
- Last Date: 2024-03-25
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HEALTHCARE HOMES HOLDINGS LIMITED Company Description
- HEALTHCARE HOMES HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06545256. Its current trading status is "live". It was registered 2008-03-26. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2013-03-26.It can be contacted at The Beeches, Apex 12 Old Ipswich Road .
Get HEALTHCARE HOMES HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Healthcare Homes Holdings Limited - The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, United Kingdom
- 2008-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-03-25) - CS01
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confirmation-statement-with-no-updates (2019-03-25) - CS01
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mortgage-satisfy-charge-full (2019-08-12) - MR04
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cessation-of-a-person-with-significant-control (2019-10-22) - PSC07
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notification-of-a-person-with-significant-control (2019-10-22) - PSC02
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termination-director-company-with-name-termination-date (2019-11-07) - TM01
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accounts-with-accounts-type-group (2018-06-19) - AA
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confirmation-statement-with-updates (2017-04-05) - CS01
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termination-director-company-with-name-termination-date (2017-04-10) - TM01
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capital-cancellation-shares (2017-04-20) - SH06
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resolution (2017-04-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2017-03-31) - TM01
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capital-return-purchase-own-shares (2017-05-08) - SH03
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accounts-with-accounts-type-group (2017-06-29) - AA
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appoint-person-director-company-with-name-date (2017-10-10) - AP01
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capital-cancellation-treasury-shares-with-date-currency-capital-figure (2016-02-16) - SH05
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capital-return-purchase-own-shares (2016-02-17) - SH03
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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accounts-with-accounts-type-group (2016-06-09) - AA
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termination-director-company-with-name-termination-date (2016-08-03) - TM01
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change-person-director-company-with-change-date (2016-08-22) - CH01
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capital-return-purchase-own-shares (2016-08-24) - SH03
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capital-cancellation-shares (2016-08-24) - SH06
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
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termination-director-company-with-name-termination-date (2015-06-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-30) - AR01
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capital-cancellation-shares (2015-07-08) - SH06
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accounts-with-accounts-type-group (2015-06-18) - AA
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capital-return-purchase-own-shares (2015-08-14) - SH03
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
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capital-return-purchase-own-shares (2015-09-25) - SH03
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resolution (2015-07-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-07) - AR01
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miscellaneous (2013-05-15) - MISC
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auditors-resignation-company (2013-05-03) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-22) - AR01
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appoint-person-director-company-with-name (2013-04-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
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change-person-director-company-with-change-date (2011-08-03) - CH01
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capital-allotment-shares (2011-11-29) - SH01
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change-person-secretary-company-with-change-date (2010-01-04) - CH03
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change-person-director-company-with-change-date (2010-04-14) - CH01
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accounts-with-accounts-type-group (2010-06-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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legacy (2009-03-27) - 363a
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incorporation-company (2008-03-26) - NEWINC