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Company Information for THE HEATHERS RESIDENTIAL CARE HOME LIMITED
ARTEMIS HOUSE, 453A BROMLEY ROAD, BROMLEY, KENT, BR1 4PH,
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Company Registration Number
 05658007 Private Limited Company
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Company Overview
About The Heathers Residential Care Home Ltd
THE HEATHERS RESIDENTIAL CARE HOME LIMITED was founded on 2005-12-19 and has its registered office in Bromley. The organisation's status is listed as "Active". The Heathers Residential Care Home 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 | |
|---|---|
| THE HEATHERS RESIDENTIAL CARE HOME LIMITED | |
| Legal Registered Office | |
| ARTEMIS HOUSE 453A BROMLEY ROAD BROMLEY KENT BR1 4PH Other companies in BR1 | |
Filing Information
| Company Number | 05658007 | |
|---|---|---|
| Company ID Number | 05658007 | |
| Date formed | 2005-12-19 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2021 | |
| Account next due | 31/12/2022 | |
| Latest return | 19/12/2015 | |
| Return next due | 16/01/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2022-03-05 14:35:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE HEATHERS RESIDENTIAL CARE HOME LIMITED
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Company Officers of THE HEATHERS RESIDENTIAL CARE HOME LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LEE MORRISON |
||
STEPHEN PAUL LANSDELL |
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LEE MORRISON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRIGHTON SECRETARY LTD |
Nominated Secretary | ||
BRIGHTON DIRECTOR LTD |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ST PAULS SQUARE (BROMLEY) RTM COMPANY LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2007-03-08 | Active | |
| THE ARTEMIS TEAM LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
| IAW CREATIVITY LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2001-03-05 | Dissolved 2014-01-16 | |
| LSD CREATIVE LIMITED | Director | 2012-11-20 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| 16 PLUS TEAM LIMITED | Director | 2012-06-01 | CURRENT | 2005-01-12 | Active | |
| THE ARTEMIS TEAM LIMITED | Director | 2011-03-14 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
| ARTEMIS 24 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2017-02-21 | |
| IAW CREATIVITY LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2014-01-16 | |
| LSD CREATIVE LIMITED | Director | 2012-11-20 | CURRENT | 2011-04-27 | Active - Proposal to Strike off | |
| 16 PLUS TEAM LIMITED | Director | 2012-06-01 | CURRENT | 2005-01-12 | Active | |
| THE ARTEMIS TEAM LIMITED | Director | 2011-03-14 | CURRENT | 2003-05-02 | Dissolved 2014-03-12 | |
| ARTEMIS 24 LIMITED | Director | 2010-03-22 | CURRENT | 2010-03-22 | Dissolved 2017-02-21 | |
| ST PAULS SQUARE (BROMLEY) RTM COMPANY LIMITED | Director | 2008-05-01 | CURRENT | 2007-03-08 | Active | |
| IAW CREATIVITY LIMITED | Director | 2001-03-05 | CURRENT | 2001-03-05 | Dissolved 2014-01-16 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/04/21 FROM Oakridge Chambers, 1-3 Oakridge Road, Bromley Kent BR1 5QW | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES | |
| AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Stephen Paul Lansdell on 2020-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES | |
| AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES | |
| AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CH01 | Director's details changed for Mr Lee Morrison on 2018-01-20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 03/02/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION FULL | |
| LATEST SOC | 29/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 19/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH01 | 09/09/11 STATEMENT OF CAPITAL GBP 100 | |
| AR01 | 19/12/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION FULL | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION FULL | |
| AR01 | 19/12/09 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LEE MORRISON / 12/01/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN LANSDELL / 12/01/2010 | |
| AA | 31/03/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
| 363s | RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 31/03/06 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 88(2)R | AD 27/02/06--------- £ SI 9@1=9 £ IC 1/10 | |
| NEWINC | INCORPORATION 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
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled
Licences & Regulatory approval
We could not find any licences issued to THE HEATHERS RESIDENTIAL CARE HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 THE HEATHERS RESIDENTIAL CARE HOME LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 2 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
| DEBENTURE | Outstanding | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of THE HEATHERS RESIDENTIAL CARE HOME LIMITED registering or being granted any patents Domain Names
THE HEATHERS RESIDENTIAL CARE HOME LIMITED owns 1 domain names.
theheathers.co.uk
Income
Government Income
We have not found government income sources for THE HEATHERS RESIDENTIAL CARE HOME 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 (87300 - Residential care activities for the elderly and disabled) as THE HEATHERS RESIDENTIAL CARE HOME LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where THE HEATHERS RESIDENTIAL CARE HOME 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 THE HEATHERS RESIDENTIAL CARE HOME 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 THE HEATHERS RESIDENTIAL CARE HOME 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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