Heathlands Nominee Co 1 Limited
- Company number
- 09641722
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Jun 2015
- Nature of business
- Dormant Company
- Corporate group
- Gosforth Centre Limited (438 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 | |
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| CUMMINGS, Christian N | Director | 14 Apr 2025 | 15 Apr 2025 |
| WOOD, Brian K | Director | 14 Apr 2025 | 15 Apr 2025 |
| BATES, Stephen Charles | Director | 12 Dec 2018 | 14 Apr 2025 |
| BATES, Stephen Charles | Secretary | 3 Apr 2018 | 14 Apr 2025 |
| COONEY, Brian Patrick | Director | 25 Jun 2015 | 14 Apr 2025 |
| LAMBERT, Barry Michael | Director | 25 Jun 2015 | 17 Nov 2020 |
| KOTECHA, Ameet Madhusudan | Director | 16 Jun 2015 | 25 Jun 2015 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Heathlands Care Home (Chingford) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 Dormant | £1 | £0 |
| 30 Jun 2024 | - | - |
| 30 Jun 2023 | - | - |
| 30 Jun 2022 | - | - |
| 30 Jun 2021 Dormant | £1 | - |
| 30 Jun 2020 Dormant | £1 | - |
| 30 Jun 2019 Dormant | £1 | - |
| 30 Jun 2018 Dormant | £1 | - |
| 30 Jun 2017 | - | - |
| 30 Jun 2016 | - | - |
Connections
Owned by
Heathlands Nominee Co 1 Limited → Heathlands Care Home (Chingford) Limited → Canford Healthcare Limited → Priory Cc152 Limited → Priory Cc135 Limited → CCG Opco Limited
Directors’ other companies
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Inspire Topco Limited
- JOHAL, Manpreet Singh - Director at Priory Cc159 Midco Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
Registered address
292 companies are registered at this address - likely a registration agent.