Heath Cottage Care Home Ltd. net worth, address, company information. Free

Company search

Heath Cottage Care Home Ltd (number 05187408) is a private limited company established on 2004-07-22. The company is situated at Fairways House George Street, Prestwich, Manchester M25 9WS. Heath Cottage Care Home Ltd is operating under SIC code: 87300 which means "residential care activities for the elderly and disabled".

Company details

Name	Heath Cottage Care Home Ltd
Number	05187408
Date of Incorporation:	2004-07-22
End of financial year:	31 July
Address:	Fairways House George Street, Prestwich, Manchester, M25 9WS
SIC code:	87300 - Residential care activities for the elderly and disabled

Moving to the 2 directors that can be found in this particular firm, we can name: Sarah W. (in the company from 01 December 2019), Joseph H. (appointment date: 22 July 2004). The Companies House reports 2 persons of significant control, namely: Joseph H. has substantial control or influence, The Finsbury Trust Company Ltd is located at 50 Town Range, Gibraltar. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Current Assets	166,239	226,629	323,908	413,299	209,680	315,140	388,147	398,044	398,817	494,833
Fixed Assets	675,816	667,816	659,816	651,816	651,816	651,816	651,816	651,816	651,816	651,816
Total Assets Less Current Liabilities	810,712	849,439	931,064	1,003,470	798,043	906,975	976,955	1,011,070	1,006,449	1,090,192
Intangible Fixed Assets	24,000	16,000	8,000	-	-	-	-	-	-	-
Number Shares Allotted	-	1	1	1	1	-	-	-	-	-
Shareholder Funds	355,008	414,636	517,650	612,013	428,951	-	-	-	-	-
Tangible Fixed Assets	651,816	651,816	651,816	651,816	651,816	-	-	-	-	-

People with significant control

Joseph H.

22 July 2017

Nature of control:	significiant influence or control

The Finsbury Trust Company Ltd

22 July 2016 - 16 January 2018

Address	Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
Legal authority	Gibraltar Companies Act 2014
Legal form	Limited Company
Country registered	Gibraltar
Place registered	Companies House Gibraltar
Registration number	14491
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

Categories:

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)

	Download filing
(AA) Total exemption full accounts data made up to 31st July 2023 filed on: 27th, October 2023 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 31st July 2021 filed on: 31st, December 2021 \| accounts	Free Download (7 pages)
(TM02) 7th December 2021 - the day secretary's appointment was terminated filed on: 7th, December 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 1st December 2019 filed on: 24th, December 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st July 2018 filed on: 24th, April 2019 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts data made up to 31st July 2017 filed on: 6th, April 2018 \| accounts	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 31st July 2016 filed on: 28th, February 2017 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2015 filed on: 27th, January 2016 \| accounts	Free Download (4 pages)
(CH01) On 1st December 2015 director's details were changed filed on: 1st, December 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 22nd July 2015 with full list of members filed on: 30th, July 2015 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2014 filed on: 27th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd July 2014 with full list of members filed on: 28th, July 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 28th July 2014: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 31st July 2013 filed on: 4th, December 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd July 2013 with full list of members filed on: 23rd, July 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2012 filed on: 17th, April 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd July 2012 with full list of members filed on: 25th, July 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2011 filed on: 23rd, April 2012 \| accounts	Free Download (4 pages)
(AD01) Registered office address changed from 40a Bury New Road Prestwich Manchester M25 0LD on 19th September 2011 filed on: 19th, September 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 22nd July 2011 with full list of members filed on: 27th, July 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 22nd July 2010 with full list of members filed on: 27th, July 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2009 filed on: 18th, December 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 29th July 2009 with shareholders record filed on: 29th, July 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2008 filed on: 22nd, January 2009 \| accounts	Free Download (4 pages)
(363a) Annual return up to 30th July 2008 with shareholders record filed on: 30th, July 2008 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 31st July 2007 filed on: 2nd, June 2008 \| accounts	Free Download (4 pages)
(363s) Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/08/07 annual return
(363s) Annual return up to 23rd August 2007 with shareholders record filed on: 23rd, August 2007 \| annual return	Free Download (6 pages)
(363(287)) Registered office changed on 23/08/07 annual return
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2006 filed on: 8th, June 2007 \| accounts	Free Download (4 pages)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(363s) Annual return up to 7th November 2006 with shareholders record filed on: 7th, November 2006 \| annual return	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 31st July 2005 filed on: 11th, August 2006 \| accounts	Free Download (4 pages)
(363s) Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(363s) Annual return up to 30th September 2005 with shareholders record filed on: 30th, September 2005 \| annual return	Free Download (6 pages)
(288a) On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(288a) On 23rd March 2005 New secretary appointed filed on: 23rd, March 2005 \| officers	Free Download (2 pages)
(395) Particulars of mortgage/charge filed on: 2nd, February 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 2nd, February 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 2nd, February 2005 \| mortgage	Free Download (3 pages)
(395) Particulars of mortgage/charge filed on: 2nd, February 2005 \| mortgage	Free Download (3 pages)
(288a) On 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288a) On 6th December 2004 New director appointed filed on: 6th, December 2004 \| officers	Free Download (2 pages)
(288b) On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 26th July 2004 Secretary resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(288b) On 26th July 2004 Director resigned filed on: 26th, July 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (9 pages)
(NEWINC) Incorporation filed on: 22nd, July 2004 \| incorporation	Free Download (9 pages)

Companies nearby
Goldyn Ltd [0.00 mile]
H & K Associates (uk) Ltd [0.00 mile]
Featherswood Limited [0.00 mile]
Hebrew Publishing Ltd [0.00 mile]


Wellfield Estates Ltd [0.00 mile]
Belvoire Care Home Limited [0.00 mile]
Newhall Services (manchester) Limited [0.00 mile]
Hindvalley Ltd [0.00 mile]