HEATHBROCK LIMITED
CHESTER LODGE CARE HOME, BROOK STREET, CHESTER CH1 3BX- Active
- Private Limited Company
- Company No. 02168479
- Last Updated: 01 Mar 2024
Company Profile
HEATHBROCK LIMITED was incorporated on Wednesday, September 23, 1987 as a Private Limited Company with registered address in CHESTER. HEATHBROCK LIMITED has the status: Active and it's listed in the following category: Other residential care activities n.e.c.. This Private Limited Company has been operating for 37 years 5 months.
| Name | HEATHBROCK LIMITED |
|---|---|
| Company number | 02168479 |
| Company type | Private Limited Company |
| Incorporation date | 23 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CHESTER LODGE CARE HOME BROOK STREET CHESTER CH1 3BX |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Jennifer Louise Parkinson Nationality: British |
Dates: Monday, September 3, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Belinda Jane Rathbone Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Angela Helen Higginson Nationality: British |
Dates: Wednesday, June 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Louise Parkinson Nationality: British |
Dates: Wednesday, June 1, 2016 - Monday, March 14, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 March |
| Next annual accounts due | 30 December 2024, (-55 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHBROCK LIMITED | 23 Sep 1987 |