Heaton Lodge Limited. Head office in Salford. Check Director.

Heaton Lodge Limited, Salford

Heaton Lodge Limited is a private limited company. Situated at 16 Carolina Way, Quays Reach, Salford M50 2ZY, this 18 years old firm was incorporated on 2005-11-11 and is classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification: 87200).
4 directors can be found in this firm: Collin D. (appointed on 05 October 2018), Emma D. (appointed on 05 October 2018), Adam M. (appointed on 05 October 2018).

About
Name: Heaton Lodge Limited
Number: 05620685
Incorporation date: 2005-11-11
End of financial year: 29 July


Address:	16 Carolina Way Quays Reach Salford M50 2ZY
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Solutions In Service Ltd

17 October 2018

Address	Technology Centre Inward Way, Quays Reach, Ellesmere Port, CH65 3EN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	08824873
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Carefirst Homes Limited

1 July 2016 - 5 October 2018

Address	98 Lancaster Road, Newcastle, ST5 1DS, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	05355316
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2021-07-31	2022-07-29	2023-07-29
Current Assets	204,912	185,750	210,483	225,842	279,627	311,586	311,586	288,797	307,220	-	-	-
Fixed Assets	905	776	1,048	770	185	76	-	-	1,588	-	-	-
Total Assets Less Current Liabilities	122,812	126,923	147,375	163,597	161,270	180,917	180,917	183,154	213,651	-97,478	-97,478	-97,478
Shareholder Funds	122,668	126,798	147,190	163,443	161,233	180,902	-	-	-	-	-	-
Tangible Fixed Assets	905	776	1,048	770	185	76	-	-	-	-	-	-
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-

The deadline for Heaton Lodge Limited confirmation statement filing is 2024-10-31. The previous one was submitted on 2023-10-17. The deadline for a subsequent accounts filing is 29 April 2024. Most current accounts filing was sent for the time period up to 29 July 2022.

2 persons of significant control are indexed in the official register, namely: Solutions In Service Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Inward Way, Quays Reach, CH65 3EN Ellesmere Port. Carefirst Homes Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Lancaster Road, ST5 1DS Newcastle.

Company filing

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Type		Free download
TM01	Director's appointment was terminated on 2022-10-28 filed on: 16th, August 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment was terminated on 2022-10-28 filed on: 16th, August 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened from 2022-07-30 to 2022-07-29 filed on: 27th, April 2023 \| accounts	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/07/21 filed on: 25th, October 2022 \| accounts	Free Download (30 pages)
AA	Audit exemption subsidiary accounts made up to 2021-07-31 filed on: 25th, October 2022 \| accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from 2021-07-31 to 2021-07-30 filed on: 29th, July 2022 \| accounts	Free Download (1 page)
CH01	On 2018-12-18 director's details were changed filed on: 18th, October 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2021-04-07 filed on: 9th, June 2021 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2020-07-31 filed on: 12th, May 2021 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 filed on: 11th, May 2021 \| accounts	Free Download (31 pages)
AA	Audit exemption subsidiary accounts made up to 2019-07-31 filed on: 30th, December 2020 \| accounts	Free Download (8 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 filed on: 30th, December 2020 \| accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on 2020-11-12 filed on: 20th, November 2020 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 6th, February 2020 \| address	Free Download (1 page)
CH01	On 2018-04-20 director's details were changed filed on: 31st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-09-27 filed on: 15th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2018-07-31 filed on: 26th, June 2019 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from 2019-02-28 to 2018-07-31 filed on: 8th, October 2018 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2018-10-05 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-05 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-05 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-10-05 filed on: 5th, October 2018 \| officers	Free Download (2 pages)
AD01	New registered office address 16 Carolina Way Quays Reach Salford M50 2ZY. Change occurred on 2018-09-05. Company's previous address: C/O Jacksons, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS. filed on: 5th, September 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2018-04-20 filed on: 5th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-20 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2018-04-20 filed on: 5th, September 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-20 filed on: 5th, September 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2018-02-28 filed on: 11th, May 2018 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2017-02-28 filed on: 30th, November 2017 \| accounts	Free Download (9 pages)
TM02	Termination of appointment as a secretary on 2017-01-31 filed on: 7th, April 2017 \| officers	Free Download (1 page)
AP03	Appointment (date: 2017-01-31) of a secretary filed on: 7th, April 2017 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2017-01-31 filed on: 7th, April 2017 \| officers	Free Download
AA	Total exemption small company accounts data made up to 2016-02-28 filed on: 30th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-11 filed on: 28th, January 2016 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-02-28 filed on: 30th, November 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-11 filed on: 6th, February 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-02-06: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-02-28 filed on: 28th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-11 filed on: 12th, December 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-12-12: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-02-28 filed on: 29th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-11 filed on: 21st, January 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-02-28 filed on: 30th, November 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-11 filed on: 16th, January 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-02-28 filed on: 2nd, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-11 filed on: 1st, December 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-02-28 filed on: 29th, November 2010 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-02-28 filed on: 9th, January 2010 \| accounts	Free Download (6 pages)
CH01	On 2009-10-01 director's details were changed filed on: 9th, December 2009 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-11 filed on: 9th, December 2009 \| annual return	Free Download (4 pages)
CH04	Secretary's details changed on 2009-10-01 filed on: 9th, December 2009 \| officers	Free Download (1 page)
363a	Period up to 2009-02-13 - Annual return with full member list filed on: 13th, February 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-02-29 filed on: 29th, December 2008 \| accounts	Free Download (6 pages)
363a	Period up to 2008-03-06 - Annual return with full member list filed on: 6th, March 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 6th, March 2008 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-02-28 filed on: 31st, December 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2006-02-28 filed on: 22nd, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire SU5 1BT filed on: 16th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
287	Registered office changed on 16/08/07 from: c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire SU5 1BT filed on: 16th, August 2007 \| address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS filed on: 16th, August 2007 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/11/06 to 28/02/06 filed on: 16th, August 2007 \| accounts	Free Download (1 page)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
363s	Period up to 2006-12-20 - Annual return with full member list filed on: 20th, December 2006 \| annual return	Free Download (6 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New secretary appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288a	On 2005-12-02 New director appointed filed on: 2nd, December 2005 \| officers	Free Download (2 pages)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Director resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
288b	On 2005-11-14 Secretary resigned filed on: 14th, November 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 11th, November 2005 \| incorporation	Free Download (9 pages)
NEWINC	Incorporation filed on: 11th, November 2005 \| incorporation

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