BizStats
You are here: bizstats.co.uk > a-z index > N list > NO list > NOR list > NORT list

North Heath Care Home Ltd LONDON

North Heath Care Home started in year 2007 as Private Limited Company with registration number 06141238. The North Heath Care Home company has been functioning successfully for 17 years now and its status is active. The firm's office is based in London at Eighth Floor. Postal code: EC4A 2EA. Since May 1, 2016 North Heath Care Home Ltd is no longer carrying the name Northumberland Development Land.

At present there are 3 directors in the the company, namely Rahim D., Nicola C. and Alnur D.. In addition one secretary - Nicola C. - is with the firm. At present there is one former director listed by the company - James H., who left the company on 5 May 2010. In addition, the company lists several former secretaries whose names might be found in the table below.

North Heath Care Home Ltd Address / Contact

Office Address Eighth Floor
Office Address2 167 Fleet Street
Town London
Post code EC4A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06141238
Date of Incorporation Tue, 6th Mar 2007
Industry Other residential care activities n.e.c.
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 21st Dec 2023 (2023-12-21)
Last confirmation statement dated Wed, 7th Dec 2022

Company staff

Rahim D.

Position: Director

Appointed: 07 April 2014

Nicola C.

Position: Director

Appointed: 20 September 2012

Nicola C.

Position: Secretary

Appointed: 06 March 2007

Alnur D.

Position: Director

Appointed: 06 March 2007

Makbul J.

Position: Secretary

Appointed: 19 February 2015

Resigned: 22 October 2018

Duncan S.

Position: Secretary

Appointed: 01 March 2010

Resigned: 18 February 2013

Adam S.

Position: Secretary

Appointed: 06 March 2007

Resigned: 20 November 2009

James H.

Position: Director

Appointed: 06 March 2007

Resigned: 05 May 2010

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 March 2007

Resigned: 06 March 2007

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 March 2007

Resigned: 06 March 2007

People with significant control

The list of persons with significant control that own or control the company includes 1 name. As we established, there is Amyn Hotels Limited from London, England. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Amyn Hotels Limited

8th Floor 167 Fleet Street, London, EC4A 2EA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01069595
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Northumberland Development Land May 1, 2016
Carebase (stoughton) August 31, 2014
Carebase (bexleyheath) October 20, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to December 31, 2022
filed on: 6th, October 2023 		Free Download (25 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.