Healthcare Homes Holdings started in year 2008 as Private Limited Company with registration number 06545256. The Healthcare Homes Holdings company has been functioning successfully for 16 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 firm has 3 directors, namely Helen G., Mathew K. and Gordon C.. Of them, Gordon C. has been with the company the longest, being appointed on 30 March 2017 and Helen G. has been with the company for the least time - from 11 May 2020. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | The Beeches, Apex 12 Old Ipswich Road |
| Office Address2 | Ardleigh |
| Town | Colchester |
| Post code | CO7 7QR |
| Country of origin | United Kingdom |
| Registration Number | 06545256 |
| Date of Incorporation | Wed, 26th Mar 2008 |
| Industry | Activities of head offices |
| End of financial Year | 30th September |
| Company age | 16 years old |
| Account next due date | Sun, 30th Jun 2024 (46 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Mon, 8th Apr 2024 (2024-04-08) |
| Last confirmation statement dated | Sat, 25th Mar 2023 |
Position: Director
Appointed: 11 May 2020
Position: Director
Appointed: 28 September 2017
Position: Director
Appointed: 30 March 2017
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Healthcare Homes (Genesis) Limited from Colchester, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Graham L. This PSC owns 25-50% shares. Moving on, there is David B., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares.
Healthcare Homes (Genesis) Limited
The Beeches Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England
| Legal authority | England And Wales |
| Legal form | Private Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12147947 |
| Notified on | 17 September 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Graham L.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
David B.
| Notified on | 6 April 2016 |
| Ceased on | 17 September 2019 |
| Nature of control: |
25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 |
accounts | Free Download (32 pages) |
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