ltds.uk / companies / 06565743
HEATHERWOOD NURSING HOME LTD
70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
ActiveltdINC 2008SIC 87100
Company Information
Registered Address70-72 Victoria Road, Ruislip, Middlesex, England, HA4 0AH
Incorporated15 April 2008
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 87100 — Residential nursing care facilities
Accounts & Filings
Accounts Next Due31 December 2026
Accounts Last Filed31 March 2025
Accounts Type31
Confirmation Next Due17 April 2027
Confirmation Last Filed3 April 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £214,299 | £177,468 | £173,054 | £119,465 | £47,060 | £206,535 | £248,466 | £200,266 | £160,096 | £82,688 | £169,008 |
| Cash | £147,946 | £130,787 | £165,148 | £71,224 | £108,568 | £152,765 | £131,330 | £55,663 | £108,514 | £199,267 | £22,589 |
| Current assets | — | — | £287,477 | £274,923 | £212,208 | £251,734 | £231,901 | £184,680 | £136,579 | £206,383 | £228,074 |
| Fixed assets | £476,211 | £482,136 | £489,107 | £495,544 | £87,168 | £93,006 | £100,403 | £74,716 | £81,260 | £88,959 | £95,109 |
| Creditors | £553,093 | £521,684 | £552,043 | £590,136 | £185,754 | £120,534 | £71,912 | £51,714 | £52,880 | £207,791 | £149,312 |
| Employees | 20 | -20 | 19 | 30 | 32 | 18 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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