Company information:
Heathlands Nominee Co 1 Limited (No: 09641722)
Address: RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH, BH8 8EX, ENGLAND
Status: Active
Incorporated: 16-Jun-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 30-Jun-2024
Industry Class: 99999 - Dormant Company
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 Secretary: STEPHEN CHARLES BATES ( From: Apr-2018 )
Resigned Director: AMEET MADHUSUDAN KOTECHA ( DOB: May-1973 From: Jun-2015 To: Jun-2015 )
Persons of Significant Control:
Heathlands Care Home (Chingford) 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)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Net assets (liabilities) | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |
| Equity / share capital and reserves | 1 | 1 | 1 | 1 | 1 | 1.0,1.0,1.0,1.0,1.0 |