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 (423 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, David Martin | Director | 15 Apr 2025 | |
| RIDGARD, Christopher David | Director | 15 Apr 2025 | |
| JOHAL, Manpreet Singh | Director | 15 Apr 2025 |
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 |
|---|---|
| 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 Hampton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Aspen Court Care Limited
- JOHAL, Manpreet Singh - Director at Pacific Care Limited
- JOHAL, Manpreet Singh - Director at Halton Nominee Co 2 Limited
- JOHAL, Manpreet Singh - Director at Lodge Road Care Limited
- JOHAL, Manpreet Singh - Director at Casa Di Lusso Care Limited
- JOHAL, Manpreet Singh - Director at Priory Cc162 Limited
- JOHAL, Manpreet Singh - Director at Stanely Homes Limited
- JOHAL, Manpreet Singh - Director at Barty House Nursing Home Limited
- JOHAL, Manpreet Singh - Director at PJ Care Developments Limited
Companies at the same address
- All Saints Care Limited (07083679)
- Ashbourne Care Limited (12480482)
- Ashlea Court Care Home Limited (14842717)
- Ashridge Court Ltd (03954137)
- Aspen Court Care Limited (12524739)
- Barty House Nursing Home Limited (03949942)
- Bearehill Care Limited (12280690)
- Beechgrove Care Homes Limited (06448312)
- Belsize Capital 2 Holdings Limited (16662543)
- Belsize Hc14 Limited (12503735)