Healthcare Homes Holdings Limited

Company Name	Healthcare Homes Holdings Limited
Company Status	Active
Company Number	06545256
Category	Private Limited Company
Incorporation Date	26 March 2008(16 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Gordon Douglas Cochrane
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	30 March 2017(9 years 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 Mathew James King
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	28 September 2017(9 years, 6 months after company formation)
Appointment Duration	6 years, 7 months
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	11 May 2020(12 years, 1 month after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Michael Kevin Peter Grassby
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	5 Campden Hill Court Campden Hill Road London W8 7HX

Director Name	Mr Mark Salter
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Investment Manager
Country of Residence	England
Correspondence Address	31 Denning Road London NW3 1ST

Secretary Name	Mark Salter
Status	Resigned
Appointed	26 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	Garden Flat 17 Hampstead Hill Gardens London NW3 2PH

Director Name	Mr Ron Pearson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2008(1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 12 February 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grange Farm Cranford Road Barton Seagrave Northamptonshire NN15 5JL

Director Name	Mr Richard Stanley Clough
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 week, 1 day after company formation)
Appointment Duration	6 years (resigned 30 April 2014)
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	04 April 2008(1 week, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2019)
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	04 April 2008(1 week, 1 day after company formation)
Appointment Duration	11 years, 7 months (resigned 31 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Secretary Name	Mr Graham Charles Lomer
Nationality	British
Status	Resigned
Appointed	04 April 2008(1 week, 1 day 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	Helen Hill
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 6 months after company formation)
Appointment Duration	4 years, 9 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	Mrs Deborah Helen Christian
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2011(3 years, 6 months after company formation)
Appointment Duration	5 years, 6 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 Allan Leigh Wood
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(4 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 09 June 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

Director Name	Mr Philip William George
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2015(7 years, 3 months after company formation)
Appointment Duration	4 years, 10 months (resigned 11 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Beeches, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR

Director Name	Mr Michael Osborne
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2016(8 years after company formation)
Appointment Duration	11 months (resigned 10 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Lodge House Lodge Lane Langham Colchester Essex CO4 5NE

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

9.5m at £0.01	Ventry Nominees LTD 73.94% Ordinary A
625k at £0.01	David John Bates 4.87% Ordinary B
625k at £0.01	Graham Charles Lomer 4.87% Ordinary B
437.5k at £0.01	Richard Stanley Clough 3.41% Ordinary B
374.8k at £0.01	Allan Wood 2.92% Ordinary B
192.3k at £0.01	Richard Stanley Clough 1.50% Ordinary
187.5k at £0.01	Ventry Nominees LTD 1.46% Ordinary B
160.3k at £0.01	David John Bates 1.25% Ordinary
160.3k at £0.01	Graham Charles Lomer 1.25% Ordinary
121.2k at £0.01	Deborah Christian 0.94% Ordinary B
121.2k at £0.01	Helen Hill 0.94% Ordinary B
594.9k at £0.001	Allan Wood 0.46% Ordinary C
594.9k at £0.001	David Bates 0.46% Ordinary C
594.9k at £0.001	Graham Lomer 0.46% Ordinary C
400k at £0.001	Deborah Christian 0.31% Ordinary D
400k at £0.001	Helen Hill 0.31% Ordinary D
297.4k at £0.001	Deborah Christian 0.23% Ordinary C
297.4k at £0.001	Helen Hill 0.23% Ordinary C
200k at £0.001	Richard Clough 0.16% Ordinary D
-	OTHER 0.00% -

Financials

Year	2014
Turnover	£45,482,985
Gross Profit	£17,515,903
Net Worth	£6,370,328
Cash	£1,987,546
Current Liabilities	£7,432,499

Accounts

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

Returns

Latest Return	25 March 2024 (1 month ago)
Next Return Due	8 April 2025 (11 months, 2 weeks from now)

Charges

16 July 2008	Delivered on: 18 July 2008 Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee Classification: Asignment of life policy Secured details: All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns to the bank the policy and all money that may become payable under the policy,the policy being life policy richard clough policy no 054/24479 insured by legal & general see image for full details. Outstanding
16 July 2008	Delivered on: 18 July 2008 Persons entitled: The Royal Bank of Scotland in Its Capacity as Security Trustee Classification: Assignment of life policy Secured details: All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns to the bank the policy and all money that may become payable under the policy. The policy being life policy of david bates policy no L0196050413 dq) insured aegon see image for full details. Outstanding
17 June 2008	Delivered on: 19 June 2008 Persons entitled: The Royal Bank of Scotland PLC in Its Capacity as Security Trustee Classification: Assignment of life policy Secured details: All monies due or to become due from each group company to the chargee and the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The mortgagor covenantsto pay or discharge on the date due in the manner provided in the relevant finance document, the motrgagor's obligations and as a continuing security for such discharge and with full title guarantee assigns to the bank the policy being lify policy of graham lomer, p/no. L0192676313 insured by aegon/scottish equitable see image for full details. Outstanding
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

Filing History

14 July 2023	Full accounts made up to 30 September 2022 (32 pages)
26 March 2023	Confirmation statement made on 25 March 2023 with no updates (3 pages)
6 July 2022	Full accounts made up to 30 September 2021 (30 pages)
25 March 2022	Confirmation statement made on 25 March 2022 with no updates (3 pages)
8 October 2021	Full accounts made up to 30 September 2020 (32 pages)
13 April 2021	Confirmation statement made on 25 March 2021 with no updates (3 pages)
7 October 2020	Group of companies' accounts made up to 30 September 2019 (31 pages)
11 May 2020	Appointment of Mrs Helen Gidlow as a director on 11 May 2020 (2 pages)
11 May 2020	Termination of appointment of Philip William George as a director on 11 May 2020 (1 page)
28 March 2020	Confirmation statement made on 25 March 2020 with updates (4 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)
22 October 2019	Cessation of Graham Charles Lomer as a person with significant control on 17 September 2019 (1 page)
22 October 2019	Notification of Healthcare Homes (Genesis) Limited as a person with significant control on 17 September 2019 (2 pages)
22 October 2019	Cessation of David John Bates as a person with significant control on 17 September 2019 (1 page)
12 August 2019	Satisfaction of charge 5 in full (1 page)
12 August 2019	Satisfaction of charge 4 in full (2 pages)
12 August 2019	Satisfaction of charge 6 in full (1 page)
12 August 2019	Satisfaction of charge 2 in full (2 pages)
12 August 2019	Satisfaction of charge 3 in full (2 pages)
24 June 2019	Group of companies' accounts made up to 30 September 2018 (31 pages)
25 March 2019	Confirmation statement made on 25 March 2019 with no updates (3 pages)
19 June 2018	Group of companies' accounts made up to 30 September 2017 (30 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
10 October 2017	Appointment of Mr Mathew James King as a director on 28 September 2017 (2 pages)
10 October 2017	Appointment of Mr Mathew James King as a director on 28 September 2017 (2 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
29 June 2017	Group of companies' accounts made up to 30 September 2016 (33 pages)
8 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2017	Cancellation of shares. Statement of capital on 6 April 2017 GBP 3,689.56 (4 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 May 2017	Purchase of own shares. (3 pages)
8 May 2017	Cancellation of shares. Statement of capital on 6 April 2017 GBP 3,689.56 (4 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	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)
20 April 2017	Purchase of own shares. (3 pages)
20 April 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 4,090.31 (4 pages)
20 April 2017	Purchase of own shares. (3 pages)
20 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 April 2017	Cancellation of shares. Statement of capital on 30 March 2017 GBP 4,090.31 (4 pages)
20 April 2017	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
10 April 2017	Termination of appointment of Deborah Helen Christian as a director on 6 April 2017 (1 page)
10 April 2017	Termination of appointment of Deborah Helen Christian as a director on 6 April 2017 (1 page)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (6 pages)
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	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)
24 August 2016	Cancellation of shares. Statement of capital on 9 August 2016 GBP 4,382.86 (4 pages)
24 August 2016	Resolutions RES13 ‐ Approve agreement terms 09/08/2016 (2 pages)
24 August 2016	Resolutions RES13 ‐ Approve agreement terms 09/08/2016 (2 pages)
24 August 2016	Purchase of own shares. (3 pages)
24 August 2016	Cancellation of shares. Statement of capital on 9 August 2016 GBP 4,382.86 (4 pages)
24 August 2016	Purchase of own shares. (3 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	Termination of appointment of Helen Hill as a director on 15 July 2016 (1 page)
3 August 2016	Termination of appointment of Helen Hill as a director on 15 July 2016 (1 page)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
9 June 2016	Group of companies' accounts made up to 30 September 2015 (29 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4,675.41 (7 pages)
15 April 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4,675.41 (7 pages)
14 April 2016	Appointment of Mr Michael Osborne as a director on 14 April 2016 (2 pages)
14 April 2016	Appointment of Mr Michael Osborne as a director on 14 April 2016 (2 pages)
17 February 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filed SH03 registered on 05/01/2016. (3 pages)
17 February 2016	Purchase of own shares. ANNOTATION Clarification This document is a second filed SH03 registered on 05/01/2016. (3 pages)
16 February 2016	Statement of capital on 3 December 2015 GBP 4,675.41 Cancellation of treasury shares. Treasury capital: GBP 1,423.08 on 3 December 2015 (4 pages)
16 February 2016	Statement of capital on 3 December 2015 GBP 4,675.41 Cancellation of treasury shares. Treasury capital: GBP 1,423.08 on 3 December 2015 (4 pages)
5 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2016	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 17/02/2016. (4 pages)
5 January 2016	Purchase of own shares. ANNOTATION Clarification a second filed SH03 was registered on 17/02/2016. (4 pages)
5 January 2016	Cancellation of shares. Statement of capital on 3 December 2015 GBP 4,675.41 (4 pages)
5 January 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
5 January 2016	Cancellation of shares. Statement of capital on 3 December 2015 GBP 4,675.41 (4 pages)
25 September 2015	Purchase of own shares. (3 pages)
25 September 2015	Purchase of own shares. (3 pages)
17 August 2015	Appointment of Mr Philip William George as a director on 2 July 2015 (2 pages)
17 August 2015	Appointment of Mr Philip William George as a director on 2 July 2015 (2 pages)
17 August 2015	Appointment of Mr Philip William George as a director on 2 July 2015 (2 pages)
14 August 2015	Purchase of own shares. (3 pages)
14 August 2015	Purchase of own shares. (3 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 99,547.41 (4 pages)
8 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
8 July 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
8 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 99,547.41 (4 pages)
8 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 99,547.41 (4 pages)
25 June 2015	Termination of appointment of Allan Leigh Wood as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Salter as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Salter as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Allan Leigh Wood as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Michael Kevin Peter Grassby as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Michael Kevin Peter Grassby as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Allan Leigh Wood as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Michael Kevin Peter Grassby as a director on 9 June 2015 (1 page)
25 June 2015	Termination of appointment of Mark Salter as a director on 9 June 2015 (1 page)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
18 June 2015	Group of companies' accounts made up to 30 September 2014 (28 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 128,301.977 (13 pages)
30 March 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-03-30 GBP 128,301.977 (13 pages)
24 June 2014	Group of companies' accounts made up to 30 September 2013 (33 pages)
24 June 2014	Group of companies' accounts made up to 30 September 2013 (33 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)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 128,301.977 (13 pages)
7 April 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 128,301.977 (13 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
16 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
14 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 128,301.977 (6 pages)
14 October 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 128,301.977 (6 pages)
11 June 2013	Group of companies' accounts made up to 30 September 2012 (32 pages)
11 June 2013	Group of companies' accounts made up to 30 September 2012 (32 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)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (11 pages)
22 April 2013	Annual return made up to 26 March 2013 with a full list of shareholders (11 pages)
16 April 2013	Appointment of Mr Allan Leigh Wood as a director (3 pages)
16 April 2013	Appointment of Mr Allan Leigh Wood as a director (3 pages)
6 June 2012	Group of companies' accounts made up to 30 September 2011 (33 pages)
6 June 2012	Group of companies' accounts made up to 30 September 2011 (33 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
29 March 2012	Annual return made up to 26 March 2012 with a full list of shareholders (10 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 119,956.6 (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 119,956.6 (5 pages)
29 November 2011	Statement of capital following an allotment of shares on 3 November 2011 GBP 119,956.6 (5 pages)
2 November 2011	Appointment of Helen Hill as a director (2 pages)
2 November 2011	Appointment of Mrs Deborah Helen Christian as a director (2 pages)
2 November 2011	Appointment of Mrs Deborah Helen Christian as a director (2 pages)
2 November 2011	Appointment of Helen Hill as a director (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)
3 August 2011	Director's details changed for Mr Richard Stanley Clough on 3 August 2011 (2 pages)
10 May 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
10 May 2011	Group of companies' accounts made up to 30 September 2010 (34 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
29 March 2011	Annual return made up to 26 March 2011 with a full list of shareholders (10 pages)
19 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
19 July 2010	Director's details changed for David John Bates on 25 May 2010 (3 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (35 pages)
17 June 2010	Group of companies' accounts made up to 30 September 2009 (35 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 Michael Kevin Peter Grassby 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	Annual return made up to 26 March 2010 with a full list of shareholders (10 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)
13 April 2010	Director's details changed for Michael Kevin Peter Grassby 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	Annual return made up to 26 March 2010 with a full list of shareholders (10 pages)
31 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 119,955.60 (7 pages)
31 March 2010	Statement of capital following an allotment of shares on 29 January 2010 GBP 119,955.60 (7 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	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)
25 June 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
25 June 2009	Group of companies' accounts made up to 30 September 2008 (33 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
27 March 2009	Return made up to 26/03/09; full list of members (6 pages)
17 February 2009	Appointment terminated director ronald pearson (1 page)
17 February 2009	Appointment terminated director ronald pearson (1 page)
18 July 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 6 (7 pages)
18 July 2008	Particulars of a mortgage or charge / charge no: 5 (7 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
19 June 2008	Particulars of a mortgage or charge / charge no: 4 (7 pages)
10 June 2008	Director's change of particulars / mark salter / 04/06/2008 (1 page)
10 June 2008	Director's change of particulars mark salter logged form (2 pages)
10 June 2008	Director's change of particulars mark salter logged form (2 pages)
10 June 2008	Director's change of particulars / mark salter / 04/06/2008 (1 page)
15 April 2008	Director appointed ronald pearson (4 pages)
15 April 2008	Director appointed ronald pearson (4 pages)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/04/2008 (22 pages)
11 April 2008	Registered office changed on 11/04/2008 from 3 st james's square london SW1Y 4JU (1 page)
11 April 2008	Ad 04/04/08\gbp si [email protected]=118750\gbp ic 1/118751\ (4 pages)
11 April 2008	S-div (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
11 April 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 04/04/2008 (22 pages)
11 April 2008	Ad 04/04/08\gbp si [email protected]=118750\gbp ic 1/118751\ (4 pages)
11 April 2008	Registered office changed on 11/04/2008 from 3 st james's square london SW1Y 4JU (1 page)
11 April 2008	S-div (1 page)
11 April 2008	Accounting reference date shortened from 31/03/2009 to 30/09/2008 (1 page)
11 April 2008	Nc inc already adjusted 04/04/08 (2 pages)
11 April 2008	Nc inc already adjusted 04/04/08 (2 pages)
10 April 2008	Appointment terminated secretary mark salter (1 page)
10 April 2008	Appointment terminated secretary mark salter (1 page)
10 April 2008	Director appointed david john bates (2 pages)
10 April 2008	Director appointed richard stanley clough (2 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 3 (17 pages)
10 April 2008	Director and secretary appointed graham charles lomer (2 pages)
10 April 2008	Director appointed richard stanley clough (2 pages)
10 April 2008	Director appointed david john bates (2 pages)
10 April 2008	Director and secretary appointed graham charles lomer (2 pages)
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)
26 March 2008	Incorporation (18 pages)
26 March 2008	Incorporation (18 pages)

Healthcare Homes Holdings Limited

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