Healthcare Homes Group Limited

Company Name	Healthcare Homes Group Limited
Company Status	Active
Company Number	05507277
Category	Private Limited Company
Incorporation Date	13 July 2005(18 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87100	Residential nursing care facilities

Directors

Director Name	Mr Mathew James King
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 July 2016(10 years, 11 months after company formation)
Appointment Duration	7 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(11 years, 8 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mrs Helen Gidlow
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 April 2017(11 years, 9 months after company formation)
Appointment Duration	7 years
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr David John Bates
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Graham Charles Lomer
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Secretary Name	Mr Richard Stanley Clough
Nationality	British
Status	Resigned
Appointed	13 July 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hanini 50 Second Avenue Frinton On Sea Essex CO13 9LX

Director Name	Philip Michael Rattle
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 August 2005(2 weeks, 6 days after company formation)
Appointment Duration	2 years, 8 months (resigned 04 April 2008)
Role	Company Director
Correspondence Address	125 London Wall London EC2Y 5AJ

Director Name	Mr Charles Cairns Auld
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2005(3 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	144 Whitehall Court London SW1A 2EP

Secretary Name	Mr Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	03 April 2008(2 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2019)
Role	Company Director
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Sandie Oxborrow
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 years, 3 months after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Company Director
Correspondence Address	15 Luff Meadow Needham Market Suffolk IP6 8DP

Director Name	Helen Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 years, 3 months after company formation)
Appointment Duration	7 years, 8 months (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Deborah Helen Christian
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2008(3 years, 3 months after company formation)
Appointment Duration	8 years, 5 months (resigned 06 April 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Michael Osborne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(9 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mrs Samantha Caroline Dixon
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2017(11 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 30 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Contact

Website	healthcarehomes.co.uk
Telephone	01206 233190
Telephone region	Colchester

Location

Registered Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Ardleigh
Ward	Ardleigh and Little Bromley
Address Matches	Over 10 other UK companies use this postal address

Shareholders

340k at £0.1	Healthcare Homes Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£4,850,000
Net Worth	£1,571,400
Cash	£402
Current Liabilities	£732,628

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	12 July 2023 (9 months, 1 week ago)
Next Return Due	26 July 2024 (3 months, 1 week from now)

Charges

4 April 2008	Delivered on: 10 April 2008 Persons entitled: The Royal Bank of Scotland PLC (Security Trustee) Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mill lane nursing home felixstowe suffolk SK275266; the gables nursing home marine parade great yarmouth norfolk NK338434; fornham house fornham st martin bury st edmunds suffolk SK145383 (for further details of properties charged please refer to form 395) and/or its proceeds of sale. Floating charge its undertaking and all its other property assets and rights whatsoever and wheresoever. Outstanding
4 April 2008	Delivered on: 8 April 2008 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Guarantee & debenture Secured details: All monies due or to become due from the company to the chargee (as agent and trustee for the finance parties) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Mill lane nursing home felixstowe suffolk t/no SK275266 the gables nursing home marine parade great yarmouth norfolk t/no NK338434 fornham house fornham st martin bury st edmunds suffolk t/no SK145383 for details of further properties charged please refer to form 395 fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
4 August 2005	Delivered on: 11 August 2005 Satisfied on: 18 April 2008 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

17 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
14 July 2023	Full accounts made up to 30 September 2022 (40 pages)
30 September 2022	Termination of appointment of Samantha Caroline Dixon as a director on 30 September 2022 (1 page)
15 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (45 pages)
8 October 2021	Full accounts made up to 30 September 2020 (44 pages)
20 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
7 October 2020	Full accounts made up to 30 September 2019 (37 pages)
15 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
7 November 2019	Termination of appointment of Graham Charles Lomer as a director on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of David John Bates as a director on 31 October 2019 (1 page)
7 November 2019	Termination of appointment of Graham Charles Lomer as a secretary on 31 October 2019 (1 page)
12 August 2019	Satisfaction of charge 3 in full (2 pages)
12 August 2019	Satisfaction of charge 2 in full (2 pages)
15 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
21 June 2019	Full accounts made up to 30 September 2018 (35 pages)
12 July 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 30 September 2017 (33 pages)
12 October 2017	Change of details for Healthcare Homes Holdings Limited as a person with significant control on 12 October 2017 (2 pages)
12 October 2017	Change of details for Healthcare Homes Holdings Limited as a person with significant control on 12 October 2017 (2 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
29 June 2017	Full accounts made up to 30 September 2016 (33 pages)
29 June 2017	Full accounts made up to 30 September 2016 (33 pages)
2 May 2017	Registered office address changed from Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
2 May 2017	Registered office address changed from Lodge House, Lodge Lane Langham Colchester Essex CO4 5NE to The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 2 May 2017 (1 page)
2 May 2017	Appointment of Mrs Samantha Caroline Dixon as a director on 1 May 2017 (2 pages)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Deborah Helen Christian as a director on 6 April 2017 (1 page)
10 April 2017	Appointment of Mrs Helen Gidlow as a director on 6 April 2017 (2 pages)
10 April 2017	Termination of appointment of Deborah Helen Christian as a director on 6 April 2017 (1 page)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
31 March 2017	Termination of appointment of Michael Osborne as a director on 10 March 2017 (1 page)
31 March 2017	Appointment of Mr Gordon Douglas Cochrane as a director on 30 March 2017 (2 pages)
22 August 2016	Director's details changed for Mr David John Bates on 22 August 2016 (2 pages)
22 August 2016	Director's details changed for Mr David John Bates on 22 August 2016 (2 pages)
3 August 2016	Appointment of Mr Mathew James King as a director on 1 July 2016 (2 pages)
3 August 2016	Termination of appointment of Helen Hill as a director on 15 July 2016 (1 page)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 August 2016	Termination of appointment of Helen Hill as a director on 15 July 2016 (1 page)
3 August 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
3 August 2016	Appointment of Mr Mathew James King as a director on 1 July 2016 (2 pages)
9 June 2016	Full accounts made up to 30 September 2015 (25 pages)
9 June 2016	Full accounts made up to 30 September 2015 (25 pages)
29 July 2015	Appointment of Mr Michael Osborne as a director on 2 July 2015 (2 pages)
29 July 2015	Appointment of Mr Michael Osborne as a director on 2 July 2015 (2 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 34,000.2 (5 pages)
29 July 2015	Appointment of Mr Michael Osborne as a director on 2 July 2015 (2 pages)
29 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 34,000.2 (5 pages)
18 June 2015	Full accounts made up to 30 September 2014 (22 pages)
18 June 2015	Full accounts made up to 30 September 2014 (22 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 34,000.2 (5 pages)
16 July 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 34,000.2 (5 pages)
24 June 2014	Full accounts made up to 30 September 2013 (19 pages)
24 June 2014	Full accounts made up to 30 September 2013 (19 pages)
21 May 2014	Termination of appointment of Richard Clough as a director (1 page)
21 May 2014	Termination of appointment of Richard Clough as a director (1 page)
31 July 2013	Director's details changed for Helen Hill on 13 July 2013 (2 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
31 July 2013	Director's details changed for Helen Hill on 13 July 2013 (2 pages)
31 July 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31 (5 pages)
11 June 2013	Full accounts made up to 30 September 2012 (19 pages)
11 June 2013	Full accounts made up to 30 September 2012 (19 pages)
15 May 2013	Section 519 (1 page)
15 May 2013	Section 519 (1 page)
3 May 2013	Auditor's resignation (2 pages)
3 May 2013	Auditor's resignation (2 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 July 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
6 June 2012	Full accounts made up to 30 September 2011 (19 pages)
6 June 2012	Full accounts made up to 30 September 2011 (19 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Deborah Helen Christian on 13 July 2011 (2 pages)
20 July 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
20 July 2011	Director's details changed for Deborah Helen Christian on 13 July 2011 (2 pages)
10 May 2011	Full accounts made up to 30 September 2010 (20 pages)
10 May 2011	Full accounts made up to 30 September 2010 (20 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Helen Hill on 13 July 2010 (2 pages)
19 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (7 pages)
19 July 2010	Director's details changed for Deborah Helen Christian on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Deborah Helen Christian on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for David John Bates on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Helen Hill on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
19 July 2010	Director's details changed for David John Bates on 13 July 2010 (2 pages)
19 July 2010	Director's details changed for Mr David John Bates on 25 May 2010 (3 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
17 June 2010	Full accounts made up to 30 September 2009 (19 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
14 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
13 April 2010	Director's details changed for Mr Graham Charles Lomer on 26 March 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Director's details changed for Mr Graham Charles Lomer on 4 January 2010 (2 pages)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
4 January 2010	Secretary's details changed for Mr Graham Charles Lomer on 4 January 2010 (1 page)
15 October 2009	Termination of appointment of Sandie Oxborrow as a director (1 page)
15 October 2009	Termination of appointment of Sandie Oxborrow as a director (1 page)
20 July 2009	Return made up to 13/07/09; full list of members (5 pages)
20 July 2009	Return made up to 13/07/09; full list of members (5 pages)
16 July 2009	Full accounts made up to 30 September 2008 (19 pages)
16 July 2009	Full accounts made up to 30 September 2008 (19 pages)
7 November 2008	Director appointed deborah helen christian (2 pages)
7 November 2008	Director appointed helen hill (2 pages)
7 November 2008	Director appointed helen hill (2 pages)
7 November 2008	Director appointed sandie oxborrow (3 pages)
7 November 2008	Director appointed deborah helen christian (2 pages)
7 November 2008	Director appointed sandie oxborrow (3 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
15 July 2008	Return made up to 13/07/08; full list of members (5 pages)
3 July 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
3 July 2008	Group of companies' accounts made up to 30 September 2007 (32 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
24 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
18 April 2008	Auditor's resignation (1 page)
18 April 2008	Auditor's resignation (1 page)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
15 April 2008	Secretary appointed graham charles lomer (2 pages)
15 April 2008	Secretary appointed graham charles lomer (2 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Appointment terminated director charles auld (1 page)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Appointment terminated director philip rattle (1 page)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement docs prepared 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Appointment terminated director charles auld (1 page)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement docs prepared 03/04/2008 RES07 ‐ Resolution of financial assistance for the acquisition of shares (5 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
10 April 2008	Appointment terminated director philip rattle (1 page)
10 April 2008	Declaration of assistance for shares acquisition (25 pages)
9 April 2008	Appointment terminated secretary richard clough (1 page)
9 April 2008	Appointment terminated secretary richard clough (1 page)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (19 pages)
8 April 2008	Particulars of a mortgage or charge / charge no: 2 (19 pages)
25 July 2007	Return made up to 13/07/07; full list of members (4 pages)
25 July 2007	Return made up to 13/07/07; full list of members (4 pages)
25 July 2007	Director's particulars changed (1 page)
25 July 2007	Director's particulars changed (1 page)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
19 March 2007	Group of companies' accounts made up to 30 September 2006 (32 pages)
19 September 2006	Memorandum and Articles of Association (23 pages)
19 September 2006	Memorandum and Articles of Association (23 pages)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
21 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 July 2006	Return made up to 13/07/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 June 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
21 June 2006	Group of companies' accounts made up to 30 September 2005 (29 pages)
23 January 2006	Ad 11/01/06--------- Â£ si [email protected] (2 pages)
23 January 2006	Ad 11/01/06--------- Â£ si [email protected] (2 pages)
29 December 2005	Accounting reference date shortened from 31/07/06 to 30/09/05 (1 page)
29 December 2005	Accounting reference date shortened from 31/07/06 to 30/09/05 (1 page)
14 November 2005	New director appointed (2 pages)
14 November 2005	New director appointed (2 pages)
2 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
2 September 2005	Nc inc already adjusted 01/08/05 (1 page)
2 September 2005	Nc inc already adjusted 01/08/05 (1 page)
2 September 2005	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
25 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (65 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
11 August 2005	Particulars of mortgage/charge (9 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Ad 02/08/05--------- Â£ si [email protected] (2 pages)
10 August 2005	New director appointed (3 pages)
10 August 2005	Ad 02/08/05--------- Â£ si [email protected] (2 pages)
13 July 2005	Incorporation (19 pages)
13 July 2005	Incorporation (19 pages)

Healthcare Homes Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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