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Home > England & Wales Companies > HEATHERDALE HEALTHCARE LIMITED
Company Information for

HEATHERDALE HEALTHCARE LIMITED

ST JAMES HOUSE, OVERCLIFFE, GRAVESEND, KENT, DA11 0HJ,
Company Registration Number
05469065
Private Limited Company
Active

Company Overview

About Heatherdale Healthcare Ltd
HEATHERDALE HEALTHCARE LIMITED was founded on 2005-06-01 and has its registered office in Gravesend. The organisation's status is listed as "Active". Heatherdale Healthcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHERDALE HEALTHCARE LIMITED
 
Legal Registered Office
ST JAMES HOUSE
OVERCLIFFE
GRAVESEND
KENT
DA11 0HJ
Other companies in ME7
 
Filing Information
Company Number 05469065
Company ID Number 05469065
Date formed 2005-06-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-08-06 11:01:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERDALE HEALTHCARE LIMITED
The accountancy firm based at this address is EXCEL ACCOUNTING SERVICES LIMITED
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Company Officers of HEATHERDALE HEALTHCARE LIMITED

Current Directors
Officer Role Date Appointed
BALJIT SINGH SANGHERA
 Company Secretary 2015-09-30
BALJIT SINGH SANGHERA
 Director 2015-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SUSAN MARY WILLS
 Company Secretary 2005-06-01 2015-09-30
ARTHUR THOMAS WILLS
 Director 2005-06-01 2015-09-30
DOROTHY MAY GRAEME
 Company Secretary 2005-06-01 2005-06-01
LESLEY JOYCE GRAEME
 Director 2005-06-01 2005-06-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BALJIT SINGH SANGHERA OLD FARM HOUSE CARE LIMITED Director 2017-12-05 CURRENT 2003-10-21 Active
BALJIT SINGH SANGHERA OLD FARMHOUSE HEALTHCARE LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
BALJIT SINGH SANGHERA HEATHERDALE NURSING HOME LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
BALJIT SINGH SANGHERA HEATHFIELD HEALTHCARE LIMITED Director 2015-06-18 CURRENT 2015-06-18 Active
BALJIT SINGH SANGHERA HAWTHORN MANOR LIMITED Director 2014-04-04 CURRENT 2014-04-04 Active
BALJIT SINGH SANGHERA REDHOUSE CARE LIMITED Director 2012-06-08 CURRENT 2012-06-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-21CONFIRMATION STATEMENT MADE ON 01/06/23, WITH NO UPDATES
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054690650006
2022-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054690650007
2022-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054690650007
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 054690650008
2022-09-05REGISTRATION OF A CHARGE / CHARGE CODE 054690650009
2022-09-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 054690650009
2022-07-19CS01CONFIRMATION STATEMENT MADE ON 01/06/22, WITH NO UPDATES
2022-06-30AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-08RES01ADOPT ARTICLES 08/06/22
2022-06-08MEM/ARTSARTICLES OF ASSOCIATION
2022-03-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054690650004
2021-06-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-16CS01CONFIRMATION STATEMENT MADE ON 01/06/21, WITH NO UPDATES
2020-09-28AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 01/06/20, WITH NO UPDATES
2019-09-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 054690650006
2019-07-26CS01CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-06-27AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-29AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06LATEST SOC06/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-06CS01CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES
2017-06-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-02-15AA01Previous accounting period extended from 31/07/16 TO 30/09/16
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-21AR0101/06/16 ANNUAL RETURN FULL LIST
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054690650005
2015-10-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 054690650004
2015-09-30TM01APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMAS WILLS
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WILLS
2015-09-30AP03SECRETARY APPOINTED MR BALJIT SINGH SANGHERA
2015-09-30AP01DIRECTOR APPOINTED MR BALJIT SINGH SANGHERA
2015-09-30AD01REGISTERED OFFICE CHANGED ON 30/09/15 FROM , 139 Watling Street, Gillingham, Kent, ME7 2YY
2015-09-30TM02APPOINTMENT TERMINATED, SECRETARY SUSAN WILLS
2015-09-30AP03SECRETARY APPOINTED MR BALJIT SINGH SANGHERA
2015-09-30AP01DIRECTOR APPOINTED MR BALJIT SINGH SANGHERA
2015-09-16AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 054690650003
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-10AR0101/06/15 ANNUAL RETURN FULL LIST
2014-12-15AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01LATEST SOC01/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-01AR0101/06/14 ANNUAL RETURN FULL LIST
2014-02-21AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 054690650003
2013-06-24AR0101/06/13 ANNUAL RETURN FULL LIST
2013-01-18MG01Particulars of a mortgage or charge / charge no: 2
2012-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-11-21AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-03AR0101/06/12 FULL LIST
2012-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11
2012-01-23AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-05AR0101/06/11 FULL LIST
2010-12-15AA31/07/10 TOTAL EXEMPTION SMALL
2010-06-16AR0101/06/10 FULL LIST
2010-03-15AA31/07/09 TOTAL EXEMPTION SMALL
2009-06-23363aRETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS
2008-12-16AA31/07/08 TOTAL EXEMPTION SMALL
2008-07-07363aRETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS
2007-12-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
2007-09-04288cDIRECTOR'S PARTICULARS CHANGED
2007-09-04288cSECRETARY'S PARTICULARS CHANGED
2007-06-26363aRETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2007-01-23225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/07/06
2006-06-26363aRETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS
2005-07-0588(2)RAD 01/06/05--------- £ SI 99@1=99 £ IC 1/100
2005-06-24288aNEW DIRECTOR APPOINTED
2005-06-13288bSECRETARY RESIGNED
2005-06-13287REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 61 FAIRVIEW AVENUE, WIGMORE GILLINGHAM KENT ME8 0QP
2005-06-13288aNEW SECRETARY APPOINTED
2005-06-13288bDIRECTOR RESIGNED
2005-06-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
872 - Residential care activities for learning disabilities, mental health and substance abuse
87200 - Residential care activities for learning difficulties, mental health and substance abuse




Licences & Regulatory approval
We could not find any licences issued to HEATHERDALE HEALTHCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHERDALE HEALTHCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2015-09-30 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2013-08-24 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2013-01-18 Satisfied NATIONAL WESTMINSTER BANK PLC
DEBENTURE 2012-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due Within One Year 2013-07-31 £ 829,591
Creditors Due Within One Year 2012-07-31 £ 140,647

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERDALE HEALTHCARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 0
Called Up Share Capital 2012-07-31 £ 0
Cash Bank In Hand 2013-07-31 £ 898,569
Cash Bank In Hand 2012-07-31 £ 854,800
Current Assets 2013-07-31 £ 993,556
Current Assets 2012-07-31 £ 1,072,801
Debtors 2013-07-31 £ 94,987
Debtors 2012-07-31 £ 218,001
Fixed Assets 2013-07-31 £ 1,280,881
Fixed Assets 2012-07-31 £ 272,441
Shareholder Funds 2013-07-31 £ 1,444,846
Shareholder Funds 2012-07-31 £ 1,204,595
Tangible Fixed Assets 2013-07-31 £ 1,040,881
Tangible Fixed Assets 2012-07-31 £ 12,441

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHERDALE HEALTHCARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERDALE HEALTHCARE LIMITED
Trademarks
We have not found any records of HEATHERDALE HEALTHCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERDALE HEALTHCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (87200 - Residential care activities for learning difficulties, mental health and substance abuse) as HEATHERDALE HEALTHCARE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HEATHERDALE HEALTHCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERDALE HEALTHCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHERDALE HEALTHCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode DA11 0HJ