HEATH CHILDRENS PROPERTY LTD - ALTRINCHAM


Company Profile Company Filings

Overview

HEATH CHILDRENS PROPERTY LTD is a Private Limited Company from ALTRINCHAM ENGLAND and has the status: Active.
HEATH CHILDRENS PROPERTY LTD was incorporated 6 years ago on 23/11/2017 and has the registered number: 11079454. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

HEATH CHILDRENS PROPERTY LTD - ALTRINCHAM

This company is listed in the following categories:
87900 - Other residential care activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

MY BURO SUITE 1.3
ALTRINCHAM
WA14 1PF
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEATH PROPERTY PARTNERS LTD (until 22/05/2018)

Confirmation Statements

Last Statement Next Statement Due
04/08/2023 18/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN HAYES WRIGLEY Aug 1971 British Director 2018-04-26 CURRENT
DR JANE MICHELE TONER Jul 1974 British Director 2018-08-01 CURRENT
MR PAUL MARRINER Feb 1967 British Director 2018-08-02 CURRENT
MR HUGO ALEXANDER JAMES Jun 1970 British Director 2018-08-01 CURRENT
MR PAUL MARRINER Feb 1967 British Director 2018-08-01 UNTIL 2018-08-02 RESIGNED
MR MARK STANLEY DYSON Jun 1970 British Director 2017-11-23 UNTIL 2020-03-20 RESIGNED
MR MARK STANLEY DYSON Secretary 2018-08-01 UNTIL 2020-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Hugo Alexander James 2018-08-01 - 2018-08-01 6/1970 London   Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Heath Care Group Ltd 2018-08-01 Altrincham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Mark Stanley Dyson 2017-11-23 - 2018-08-01 6/1970 Bolton   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SEARCHLIGHT CARE SERVICES LIMITED STOKE ON TRENT Active MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
H B VILLAGES LTD KNUTSFORD ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
HB COMMUNITY SOLUTIONS LIMITED ST KATHARINES WAY Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HB COMMUNITY SOLUTIONS HOLDCO LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SIL.2 LIMITED WARRINGTON ENGLAND Active AUDIT EXEMPTION SUBSI 87300 - Residential care activities for the elderly and disabled
QUAY PRIMARY HEALTHCARE C.I.C. WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
SEARCHLIGHT CARE DEVELOPMENTS LTD BURSLEM Active MICRO ENTITY 86900 - Other human health activities
FERN SOCIAL CAPITAL CONSULTING LTD BOLTON ENGLAND Active MICRO ENTITY 88990 - Other social work activities without accommodation n.e.c.
MARK DYSON ASSOCIATES LTD BOLTON ENGLAND Dissolved... DORMANT 88990 - Other social work activities without accommodation n.e.c.
SL BOATHOUSE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
SL WORKINGTON LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 55900 - Other accommodation
SUNLIGHT EDUCATION NUCLEUS LIMITED CARDIFF WALES Active FULL 85590 - Other education n.e.c.
EBD CARE SERVICES LIMITED BOLTON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 87200 - Residential care activities for learning difficulties, mental health and substance abuse
HEATH CARE GROUP LTD GREATER MANCHESTER ... TOTAL EXEMPTION FULL 87900 - Other residential care activities n.e.c.
HEATH SOLO LTD MANCHESTER Dissolved... SMALL 87900 - Other residential care activities n.e.c.
NUTRIUS UK TOPCO LIMITED BROMSGROVE ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ACTIVE FOCUS CHILDRENS SERVICES LTD BOLTON ENGLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
STANLEY SOCIAL CAPITAL LTD BOLTON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
QUAY HEALTHCARE GROUP LTD WARRINGTON ENGLAND Active DORMANT 86900 - Other human health activities

Free Reports Available

Report Date Filed Date of Report Assets
HEATH_CHILDRENS_PROPERTY_ - Accounts 2023-01-28 30-04-2022 £270,179 Cash
HEATH_CHILDRENS_PROPERTY_ - Accounts 2022-03-01 30-04-2021 £4,980 Cash £-194,067 equity
HEATH_CHILDRENS_PROPERTY_ - Accounts 2020-09-24 30-04-2020 £7,039 Cash £265,203 equity
HEATH_CHILDRENS_PROPERTY_ - Accounts 2019-08-24 30-04-2019 £50,405 Cash £-56,381 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ANTHEM LETTINGS AND CONSULTANCY LIMITED ALTRINCHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ROQUE HOLDINGS LTD ALTRINCHAM ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
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WESTLAKE PROPERTY DEVELOPMENTS LIMITED ALTRINCHAM UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
SKX MEDIA LIMITED ALTRINCHAM UNITED KINGDOM Active NO ACCOUNTS FILED 73120 - Media representation services
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IWM GROUP LIMITED ALTRINCHAM ENGLAND Active NO ACCOUNTS FILED 64204 - Activities of distribution holding companies