HEATHLANDS NOMINEE CO 1 LIMITED
RUSSELL HOUSE, OXFORD ROAD, BOURNEMOUTH BH8 8EX- Active
- Private Limited Company
- Company No. 09641722
- Last Updated: 01 Mar 2024
Company Profile
HEATHLANDS NOMINEE CO 1 LIMITED was incorporated on Tuesday, June 16, 2015 as a Private Limited Company with registered address in BOURNEMOUTH. HEATHLANDS NOMINEE CO 1 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 9 years 4 months and 24 days.
| Name | HEATHLANDS NOMINEE CO 1 LIMITED |
|---|---|
| Company number | 09641722 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jun 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
RUSSELL HOUSE OXFORD ROAD BOURNEMOUTH BH8 8EX |
|---|---|
| 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 |
|---|---|
| Heathlands Care Home (Chingford) Limited Oxford Road, BH8 8EX |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 July 2017 |
| Last confirmation statement dated | 16 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHLANDS NOMINEE CO 1 LIMITED | 16 Jun 2015 |