Healthcare Homes Holdings Limited. Head office in Colchester. Check Director.

Healthcare Homes Holdings Limited, Colchester

Healthcare Homes Holdings Limited is a private limited company. Registered at The Beeches, Apex 12 Old Ipswich Road, Ardleigh, Colchester CO7 7QR, the aforementioned 16 years old firm was incorporated on 2008-03-26 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
3 directors can be found in the firm: Helen G. (appointed on 11 May 2020), Mathew K. (appointed on 28 September 2017), Gordon C. (appointed on 30 March 2017).

About
Name: Healthcare Homes Holdings Limited
Number: 06545256
Incorporation date: 2008-03-26
End of financial year: 30 September


Address:	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Healthcare Homes (Genesis) Limited

17 September 2019

Address	The Beeches Apex 12 Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, England
Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12147947
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Graham L.

6 April 2016 - 17 September 2019

Nature of control:	25-50% shares

David B.

6 April 2016 - 17 September 2019

Nature of control:	25-50% shares

The deadline for Healthcare Homes Holdings Limited confirmation statement filing is 2024-04-08. The last one was filed on 2023-03-25. The deadline for a subsequent annual accounts filing is 30 June 2024. Most recent accounts filing was filed for the time period up to 30 September 2022.

3 persons of significant control are indexed in the official register, namely: Healthcare Homes (Genesis) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Old Ipswich Road, Ardleigh, CO7 7QR Colchester, Essex. Graham L. that owns 1/2 or less of shares. David B. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (32 pages)

Type		Free download
AA	Full accounts for the period ending 30th September 2022 filed on: 14th, July 2023 \| accounts	Free Download (32 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 6th, July 2022 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 8th, October 2021 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2019 filed on: 7th, October 2020 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2018 filed on: 24th, June 2019 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2017 filed on: 19th, June 2018 \| accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2016 filed on: 29th, June 2017 \| accounts	Free Download (33 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, May 2017 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 6th April 2017: 3689.56 GBP filed on: 8th, May 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, May 2017 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 30th March 2017: 4090.31 GBP filed on: 20th, April 2017 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 20th, April 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 20th, April 2017 \| resolution	Free Download (2 pages)
SH06	Cancellation of shares. Statement of Capital on 9th August 2016: 4382.86 GBP filed on: 24th, August 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 24th, August 2016 \| resolution	Free Download (2 pages)
SH03	Purchase of own shares filed on: 24th, August 2016 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2015 filed on: 9th, June 2016 \| accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2016 filed on: 15th, April 2016 \| annual return	Free Download (7 pages)
SH03	Purchase of own shares filed on: 17th, February 2016 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 5th, January 2016 \| resolution	Free Download
SH06	Cancellation of shares. Statement of Capital on 3rd December 2015: 4675.41 GBP filed on: 5th, January 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 5th, January 2016 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 25th, September 2015 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 14th, August 2015 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 9th June 2015: 99547.41 GBP filed on: 8th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 8th, July 2015 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 8th, July 2015 \| resolution	Free Download
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2014 filed on: 18th, June 2015 \| accounts	Free Download (28 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2015 filed on: 30th, March 2015 \| annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2013 filed on: 24th, June 2014 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2014 filed on: 7th, April 2014 \| annual return	Free Download (13 pages)
SH01	Statement of Capital on 7th April 2014: 128301.98 GBP capital
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of Memorandum and/or Articles of Association filed on: 16th, October 2013 \| resolution	Free Download (27 pages)
SH01	Statement of Capital on 30th September 2013: 128301.98 GBP filed on: 14th, October 2013 \| capital	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2012 filed on: 11th, June 2013 \| accounts	Free Download (32 pages)
AUD	Resignation of an auditor filed on: 3rd, May 2013 \| auditors	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2013 filed on: 22nd, April 2013 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2011 filed on: 6th, June 2012 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2012 filed on: 29th, March 2012 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 3rd November 2011: 119956.60 GBP filed on: 29th, November 2011 \| capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2010 filed on: 10th, May 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2011 filed on: 29th, March 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2009 filed on: 17th, June 2010 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 26th March 2010 filed on: 13th, April 2010 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 29th January 2010: 119955.60 GBP filed on: 31st, March 2010 \| capital	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th September 2008 filed on: 25th, June 2009 \| accounts	Free Download (33 pages)
363a	Annual return drawn up to 27th March 2009 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (6 pages)
122	S-div filed on: 11th, April 2008 \| capital	Free Download (1 page)
123	Nc inc already adjusted 04/04/08 filed on: 11th, April 2008 \| capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 11th, April 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name, Resolution filed on: 11th, April 2008 \| resolution	Free Download (22 pages)
NEWINC	Incorporation filed on: 26th, March 2008 \| incorporation	Free Download (18 pages)

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