Heathfield Care Homes Limited. Head office in Hampshire. Check Director.

Heathfield Care Homes Limited, Hampshire

Heathfield Care Homes Limited is a private limited company. Located at 229 Newgate Lane, Fareham, Hampshire PO14 1AU, the above-mentioned 19 years old enterprise was incorporated on 2005-03-19 and is categorised as "residential nursing care facilities" (SIC code: 87100), "residential care activities for the elderly and disabled" (SIC code: 87300).
2 directors can be found in the enterprise: Mark P. (appointed on 19 March 2005), Jane P. (appointed on 19 March 2005). As for the secretaries (1 in total), we can name: Mark P. (appointed on 19 March 2005).

About
Name: Heathfield Care Homes Limited
Number: 05399093
Incorporation date: 2005-03-19
End of financial year: 30 March


Address:	229 Newgate Lane Fareham Hampshire PO14 1AU
SIC code:	87100 - Residential nursing care facilities 87300 - Residential care activities for the elderly and disabled

Company staff

People with significant control

Mark P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Jane P.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-30	2015-03-30	2016-03-30	2017-03-30	2021-03-30	2022-03-30	2023-03-30
Current Assets	310,790	374,462	345,222	868,367	1,199,481	1,363,980	874,306	1,515,087	2,576,935
Fixed Assets	46,891	27,335	1,588,380	1,427,845	1,290,322	1,510,996	10,530,533	10,865,985	10,601,205
Total Assets Less Current Liabilities	86,875	132,661	1,556,642	1,831,235	1,996,529	2,357,657	10,201,413	10,727,646	11,238,297
Intangible Fixed Assets	3,400	-	332,800	249,600	166,400	-	-	-	-
Number Shares Allotted	-	2	-	2	2	-	-	-	-
Shareholder Funds	86,875	132,661	321,454	698,564	893,401	-	-	-	-
Tangible Fixed Assets	43,491	27,335	1,255,580	1,178,245	1,123,922	-	-	-	-

The date for Heathfield Care Homes Limited confirmation statement filing is 2024-04-02. The most recent one was sent on 2023-03-19. The date for the next statutory accounts filing is 30 December 2023. Last accounts filing was submitted for the time up until 30 March 2022.

2 persons of significant control are listed in the Companies House, namely: Mark P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Jane P. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Full accounts data made up to March 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (23 pages)

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AA	Full accounts data made up to March 30, 2023 filed on: 13th, December 2023 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to March 30, 2022 filed on: 22nd, December 2022 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to March 30, 2021 filed on: 10th, January 2022 \| accounts	Free Download (29 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2020 filed on: 15th, September 2020 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2019 filed on: 13th, December 2019 \| accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2018 filed on: 21st, December 2018 \| accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2017 filed on: 20th, December 2017 \| accounts	Free Download (13 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2016 filed on: 20th, December 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2016 with full list of members filed on: 30th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 30, 2016: 2.00 GBP capital
AAMD	Amended total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 15th, March 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 30, 2015 filed on: 24th, December 2015 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 19, 2015 with full list of members filed on: 26th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 26, 2015: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 30, 2014 filed on: 18th, March 2015 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from March 31, 2014 to March 30, 2014 filed on: 23rd, December 2014 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 19, 2014 with full list of members filed on: 9th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 9, 2014: 2.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 23rd, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return made up to March 19, 2013 with full list of members filed on: 25th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 4th, January 2013 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2012 with full list of members filed on: 9th, May 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 4th, January 2012 \| accounts	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 5th, December 2011 \| resolution	Free Download (2 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, December 2011 \| incorporation	Free Download (11 pages)
AR01	Annual return made up to March 19, 2011 with full list of members filed on: 5th, April 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 5th, November 2010 \| accounts	Free Download (7 pages)
AR01	Annual return made up to March 19, 2010 with full list of members filed on: 11th, May 2010 \| annual return	Free Download (5 pages)
CH01	On March 19, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
CH01	On March 19, 2010 director's details were changed filed on: 11th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 5th, February 2010 \| accounts	Free Download (7 pages)
363a	Annual return made up to March 27, 2009 filed on: 27th, March 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 20th, February 2009 \| accounts	Free Download (7 pages)
363a	Annual return made up to September 30, 2008 filed on: 30th, September 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 30th, September 2008 \| officers	Free Download (2 pages)
288c	Director and secretary's change of particulars filed on: 30th, September 2008 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 24th, July 2008 \| accounts	Free Download (7 pages)
287	Registered office changed on 22/06/07 from: 1 the briars 36 catisfield road catisfield fareham hampshire PO15 5LP filed on: 22nd, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 22/06/07 from: 1 the briars 36 catisfield road catisfield fareham hampshire PO15 5LP filed on: 22nd, June 2007 \| address	Free Download (1 page)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
363a	Annual return made up to June 15, 2007 filed on: 15th, June 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 11th, January 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 19/05/06 from: 36 catisfield road catisfield fareham hampshire PO15 5LP filed on: 19th, May 2006 \| address	Free Download (1 page)
287	Registered office changed on 19/05/06 from: 36 catisfield road catisfield fareham hampshire PO15 5LP filed on: 19th, May 2006 \| address	Free Download (1 page)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return made up to May 19, 2006 filed on: 19th, May 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return made up to May 19, 2006 (Registered office changed on 19/05/06) annual return
288c	Director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 19th, May 2006 \| officers	Free Download (1 page)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
288b	On March 21, 2005 Secretary resigned filed on: 21st, March 2005 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, March 2005 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, March 2005 \| incorporation	Free Download (17 pages)

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