The Heathers Residential Care Home Limited in 453a Bromley Road BROMLEY - BR1 4PH

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The Heathers Residential Care Home Limited BROMLEY

The Heathers Residential Care Home started in year 2005 as Private Limited Company with registration number 05658007. The The Heathers Residential Care Home company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Bromley at Artemis House. Postal code: BR1 4PH.

At present there are 2 directors in the the company, namely Lee M. and Stephen L.. In addition one secretary - Lee M. - is with the firm. As of 25 April 2024, our data shows no information about any ex officers on these positions.

The Heathers Residential Care Home Limited Address / Contact

Office Address	Artemis House
Office Address2	453a Bromley Road
Town	Bromley
Post code	BR1 4PH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05658007
Date of Incorporation	Mon, 19th Dec 2005
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 2nd Jan 2024 (2024-01-02)
Last confirmation statement dated	Mon, 19th Dec 2022

Company staff

Lee M.

Position: Director

Appointed: 19 December 2005

Lee M.

Position: Secretary

Appointed: 19 December 2005

Stephen L.

Position: Director

Appointed: 19 December 2005

Brighton Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 19 December 2005

Resigned: 19 December 2005

Brighton Director Ltd

Position: Corporate Nominee Director

Appointed: 19 December 2005

Resigned: 19 December 2005

People with significant control

The list of PSCs that own or control the company consists of 1 name. As we established, there is Lee M. This PSC and has 75,01-100% shares.

Lee M.

Notified on	19 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-03-31	2022-03-31

Balance Sheet
Cash Bank On Hand	256 971	254 345
Current Assets	291 027	261 545
Debtors	34 056	7 200
Net Assets Liabilities	912 216	859 842
Property Plant Equipment	887 887	950 331

Other
Accumulated Depreciation Impairment Property Plant Equipment	13 433	12 339
Administrative Expenses	506 610	578 932
Average Number Employees During Period	20	22
Bank Borrowings Overdrafts	38 530	27 200
Creditors	142 031	250 698
Disposals Decrease In Depreciation Impairment Property Plant Equipment		7 999
Disposals Property Plant Equipment		8 000
Fixed Assets	887 887	950 331
Gross Profit Loss	603 638	621 642
Increase From Depreciation Charge For Year Property Plant Equipment		6 905
Interest Payable Similar Charges Finance Costs	1 167	3 461
Net Current Assets Liabilities	148 996	10 847
Operating Profit Loss	97 028	42 710
Other Creditors	77 646	186 482
Profit Loss On Ordinary Activities After Tax	79 014	33 539
Profit Loss On Ordinary Activities Before Tax	95 861	39 249
Property Plant Equipment Gross Cost	901 320	962 670
Provisions For Liabilities Balance Sheet Subtotal		1 603
Taxation Social Security Payable	22 995	11 395
Tax Tax Credit On Profit Or Loss On Ordinary Activities	16 847	5 710
Total Additions Including From Business Combinations Property Plant Equipment		69 350
Total Assets Less Current Liabilities	1 036 883	961 178
Trade Creditors Trade Payables	2 860	25 621
Trade Debtors Trade Receivables	34 056	7 200
Turnover Revenue	603 638	621 642

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 19th, December 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 6th, December 2022	accounts	Free Download (13 pages)
CH01	On October 15, 2022 director's details were changed filed on: 31st, October 2022	officers	Free Download (2 pages)
CH01	On August 1, 2022 director's details were changed filed on: 9th, August 2022	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 16th, February 2022	accounts	Free Download (7 pages)
AD01	Registered office address changed from Oakridge Chambers, 1-3 Oakridge Road, Bromley Kent BR1 5QW to Artemis House 453a Bromley Road Bromley Kent BR1 4PH on April 12, 2021 filed on: 12th, April 2021	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 6th, November 2020	accounts	Free Download (7 pages)
CH01	On February 1, 2020 director's details were changed filed on: 7th, February 2020	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 18th, October 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 15th, October 2018	accounts	Free Download (7 pages)
CH01	On January 20, 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 7th, December 2017	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2016 filed on: 30th, November 2016	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2015 with full list of members filed on: 20th, January 2016	annual return	Free Download (5 pages)
SH01	Capital declared on January 20, 2016: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2015 filed on: 24th, November 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2014 with full list of members filed on: 3rd, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on February 3, 2015: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 31, 2014 filed on: 11th, November 2014	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2013 with full list of members filed on: 29th, January 2014	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2013 filed on: 16th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2012 with full list of members filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2012 filed on: 6th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return made up to December 19, 2011 with full list of members filed on: 31st, December 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2011 filed on: 4th, October 2011	accounts	Free Download (7 pages)
SH01	Capital declared on September 9, 2011: 100.00 GBP filed on: 3rd, October 2011	capital	Free Download (3 pages)
AR01	Annual return made up to December 19, 2010 with full list of members filed on: 19th, January 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 18th, August 2010	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 30th, January 2010	accounts	Free Download (7 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
CH01	On January 12, 2010 director's details were changed filed on: 12th, January 2010	officers	Free Download (2 pages)
AR01	Annual return made up to December 19, 2009 with full list of members filed on: 12th, January 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, January 2009	accounts	Free Download (7 pages)
363a	Annual return made up to January 2, 2009 filed on: 2nd, January 2009	annual return	Free Download (4 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to January 25, 2008 filed on: 25th, January 2008	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (7 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (7 pages)
363s	Annual return made up to April 12, 2007 filed on: 12th, April 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 2006 filed on: 5th, October 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/03/06 filed on: 19th, September 2006	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2006	officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On March 7, 2006 Secretary resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On March 7, 2006 New secretary appointed;new director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288a	On March 7, 2006 New secretary appointed;new director appointed filed on: 7th, March 2006	officers	Free Download (2 pages)
288b	On March 7, 2006 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On March 7, 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (1 page)
288b	On March 7, 2006 Director resigned filed on: 7th, March 2006	officers	Free Download (1 page)
288a	On March 7, 2006 New director appointed filed on: 7th, March 2006	officers	Free Download (1 page)
88(2)R	Alloted 9 shares on February 27, 2006. Value of each share 1 £, total number of shares: 10. filed on: 7th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 9 shares on February 27, 2006. Value of each share 1 £, total number of shares: 10. filed on: 7th, March 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2005	incorporation	Free Download (9 pages)
NEWINC	Certificate of incorporation filed on: 19th, December 2005	incorporation	Free Download (9 pages)

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