Company information:
Heathlands Care Home (Chingford) Limited (No: 04787905)
Address: RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX, ENGLAND
Status: Active
Incorporated: 06-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 19-Jun-2024
Industry Class: 87100 - Residential nursing care facilities
Current Director: STEPHEN CHARLES BATES ( DOB: Jul-1965 From: Dec-2018 )
Current Director: BRIAN PATRICK COONEY ( DOB: Aug-1965 From: Jun-2015 )
Current Director: BARRY MICHAEL LAMBERT ( DOB: Jun-1950 From: Jun-2015 )
Current Director: LAIRD WILLIAM MACKAY ( DOB: Oct-1964 From: Jul-2019 )
Current Secretary: STEPHEN CHARLES BATES ( From: Apr-2018 )
Resigned Director: BRIGHTON DIRECTOR LTD ( From: Jun-2003 To: Jun-2003 )
Resigned Director: RANJAN MADHUSUDAN KOTECHA ( DOB: Nov-1947 From: Jun-2003 To: Jun-2015 )
Resigned Director: AMEET KOTECHA ( DOB: May-1973 From: Jun-2003 To: Jun-2015 )
Resigned Director: BARRY MICHAEL LAMBERT ( DOB: Jun-1950 From: Oct-2008 To: Dec-2012 )
Resigned Secretary: BRIGHTON SECRETARY LTD ( From: Jun-2003 To: Jun-2003 )
Resigned Secretary: AMEET KOTECHA ( DOB: May-1973 From: Jun-2003 To: Jun-2015 )
Resigned Secretary: LESTER ALDRIDGE COMPANY SECRETARIAL LIMITED ( From: Jun-2015 To: Apr-2018 )
Persons of Significant Control:
Canford Healthcare Limited, Russell House Oxford Road, Bournemouth, BH8 8EX, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)