Healthcare Homes Group Limited in Ardleigh COLCHESTER

Healthcare Homes Group Limited COLCHESTER

Healthcare Homes Group started in year 2005 as Private Limited Company with registration number 05507277. The Healthcare Homes Group company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Colchester at The Beeches, Apex 12 Old Ipswich Road. Postal code: CO7 7QR.

The company has 3 directors, namely Helen G., Gordon C. and Mathew K.. Of them, Mathew K. has been with the company the longest, being appointed on 1 July 2016 and Helen G. has been with the company for the least time - from 6 April 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Healthcare Homes Group Limited Address / Contact

Office Address	The Beeches, Apex 12 Old Ipswich Road
Office Address2	Ardleigh
Town	Colchester
Post code	CO7 7QR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05507277
Date of Incorporation	Wed, 13th Jul 2005
Industry	Residential nursing care facilities
End of financial Year	30th September
Company age	19 years old
Account next due date	Sun, 30th Jun 2024 (29 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated	Wed, 12th Jul 2023

Company staff

Helen G.

Position: Director

Appointed: 06 April 2017

Gordon C.

Position: Director

Appointed: 30 March 2017

Mathew K.

Position: Director

Appointed: 01 July 2016

Samantha D.

Position: Director

Appointed: 01 May 2017

Resigned: 30 September 2022

Michael O.

Position: Director

Appointed: 02 July 2015

Resigned: 10 March 2017

Sandie O.

Position: Director

Appointed: 01 November 2008

Resigned: 30 September 2009

Deborah C.

Position: Director

Appointed: 01 November 2008

Resigned: 06 April 2017

Helen H.

Position: Director

Appointed: 01 November 2008

Resigned: 15 July 2016

Graham L.

Position: Secretary

Appointed: 03 April 2008

Resigned: 31 October 2019

Charles A.

Position: Director

Appointed: 26 October 2005

Resigned: 04 April 2008

Philip R.

Position: Director

Appointed: 02 August 2005

Resigned: 04 April 2008

Richard C.

Position: Secretary

Appointed: 13 July 2005

Resigned: 04 April 2008

Graham L.

Position: Director

Appointed: 13 July 2005

Resigned: 31 October 2019

Richard C.

Position: Director

Appointed: 13 July 2005

Resigned: 30 April 2014

David B.

Position: Director

Appointed: 13 July 2005

Resigned: 31 October 2019

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we discovered, there is Healthcare Homes Holdings Limited from Colchester, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Healthcare Homes Holdings Limited

The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester, CO7 7QR, England

Legal authority	Uk Company Law
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	06545256
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts data made up to Friday 30th September 2022 filed on: 14th, July 2023	accounts	Free Download (40 pages)
AA	Full accounts data made up to Thursday 30th September 2021 filed on: 6th, July 2022	accounts	Free Download (45 pages)
AA	Full accounts data made up to Wednesday 30th September 2020 filed on: 8th, October 2021	accounts	Free Download (44 pages)
AA	Full accounts data made up to Monday 30th September 2019 filed on: 7th, October 2020	accounts	Free Download (37 pages)
AA	Full accounts data made up to Sunday 30th September 2018 filed on: 21st, June 2019	accounts	Free Download (35 pages)
AA	Full accounts data made up to Saturday 30th September 2017 filed on: 19th, June 2018	accounts	Free Download (33 pages)
AA	Full accounts data made up to Friday 30th September 2016 filed on: 29th, June 2017	accounts	Free Download (33 pages)
AA	Full accounts data made up to Wednesday 30th September 2015 filed on: 9th, June 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 13th July 2015 filed on: 29th, July 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2014 filed on: 18th, June 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 13th July 2014 filed on: 16th, July 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th September 2013 filed on: 24th, June 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 13th July 2013 filed on: 31st, July 2013	annual return	Free Download (5 pages)
SH01	is the capital in company's statement on Wednesday 31st July 2013	capital
AA	Full accounts data made up to Sunday 30th September 2012 filed on: 11th, June 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 13th July 2012 filed on: 13th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 30th September 2011 filed on: 6th, June 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 13th July 2011 filed on: 20th, July 2011	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 30th September 2010 filed on: 10th, May 2011	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 13th July 2010 filed on: 19th, July 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Wednesday 30th September 2009 filed on: 17th, June 2010	accounts	Free Download (19 pages)
363a	Period up to Monday 20th July 2009 - Annual return with full member list filed on: 20th, July 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 30th September 2008 filed on: 16th, July 2009	accounts	Free Download (19 pages)
363a	Period up to Tuesday 15th July 2008 - Annual return with full member list filed on: 15th, July 2008	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 3rd, July 2008	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 16th, April 2008	resolution	Free Download (5 pages)
RESOLUTIONS	Financial assistance for the acquisition of shares - resolution filed on: 10th, April 2008	resolution	Free Download (5 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 10th, April 2008	capital	Free Download (25 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
363a	Period up to Wednesday 25th July 2007 - Annual return with full member list filed on: 25th, July 2007	annual return	Free Download (4 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 19th, March 2007	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 19th, March 2007	accounts	Free Download (32 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, September 2006	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2006	incorporation	Free Download (23 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 19th, September 2006	incorporation	Free Download (23 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (8 pages)
363s	Period up to Friday 21st July 2006 - Annual return with full member list filed on: 21st, July 2006	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to Friday 21st July 2006 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, June 2006	accounts	Free Download (29 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 21st, June 2006	accounts	Free Download (29 pages)
88(2)R	Alloted 6667 shares on Wednesday 11th January 2006. Value of each share 0.1 £. filed on: 23rd, January 2006	capital	Free Download (2 pages)
88(2)R	Alloted 6667 shares on Wednesday 11th January 2006. Value of each share 0.1 £. filed on: 23rd, January 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/06 to 30/09/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/06 to 30/09/05 filed on: 29th, December 2005	accounts	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 2nd, September 2005	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, September 2005	resolution	Free Download
RESOLUTIONS	Securities allocation resolution filed on: 2nd, September 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 2nd, September 2005	resolution	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 2nd, September 2005	resolution
123	Nc inc already adjusted 01/08/05 filed on: 2nd, September 2005	capital	Free Download (1 page)
123	Nc inc already adjusted 01/08/05 filed on: 2nd, September 2005	capital	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, August 2005	resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2005	resolution	Free Download (65 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2005	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 25th, August 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, August 2005	resolution
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, August 2005	resolution	Free Download
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 25th, August 2005	resolution
RESOLUTIONS	Securities allocation resolution filed on: 25th, August 2005	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 25th, August 2005	resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 25th, August 2005	resolution	Free Download (65 pages)
88(2)R	Alloted 333334 shares on Tuesday 2nd August 2005. Value of each share 0.1 £. filed on: 10th, August 2005	capital	Free Download (2 pages)
88(2)R	Alloted 333334 shares on Tuesday 2nd August 2005. Value of each share 0.1 £. filed on: 10th, August 2005	capital	Free Download (2 pages)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 13th, July 2005	incorporation	Free Download (19 pages)

Healthcare Homes Group Limited COLCHESTER

Healthcare Homes Group Limited Address / Contact

Company Information / Profile

Company staff

Helen G.

Gordon C.

Mathew K.

Samantha D.

Michael O.

Sandie O.

Deborah C.

Helen H.

Graham L.

Charles A.

Philip R.

Richard C.

Graham L.

Richard C.

David B.

People with significant control

Company filings

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