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HEATHERWOOD NURSING HOME LTD

Company number 06565743

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Aug 2014 AD01 Registered office address changed from C/O Amin Virani 47 Foxley Lane Purley Surrey CR8 3EH to 79 Victoria Road Ruislip Middlesex HA4 9BH on 14 August 2014
13 Aug 2014 DISS40 Compulsory strike-off action has been discontinued
12 Aug 2014 GAZ1 First Gazette notice for compulsory strike-off
06 Aug 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
01 Jul 2013 AR01 Annual return made up to 15 April 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-01
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
22 Oct 2012 AD01 Registered office address changed from 79 Victoria Road Ruislip Manor Middlesex HA4 9BH on 22 October 2012
20 Jun 2012 AR01 Annual return made up to 15 April 2012 with full list of shareholders
03 Feb 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
03 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Jun 2011 AR01 Annual return made up to 15 April 2011 with full list of shareholders
14 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
08 Jul 2010 AD01 Registered office address changed from C/O. Ashburns 79 Victoria Road Ruislip Manor Middlesex HA4 9BH U.K. on 8 July 2010
08 Jul 2010 CH01 Director's details changed for Amin Mohamed Virani on 15 April 2010
11 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 15/04/09; full list of members
13 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
04 Jun 2008 88(2) Ad 15/04/08\gbp si 99@1=99\gbp ic 1/100\
04 Jun 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
04 Jun 2008 288a Director appointed amin mohamed virani
17 Apr 2008 288b Appointment terminated director bhardwaj corporate services LIMITED