Company Information for HEARTWOOD CARE GROUP LIMITED
416 GREEN LANE, ILFORD, ESSEX, IG3 9JX,
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Company Registration Number
07313532
Private Limited Company
Active |
Company Name | |
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HEARTWOOD CARE GROUP LIMITED | |
Legal Registered Office | |
416 GREEN LANE ILFORD ESSEX IG3 9JX Other companies in IG3 | |
Company Number | 07313532 | |
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Company ID Number | 07313532 | |
Date formed | 2010-07-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2023 | |
Account next due | 28/12/2024 | |
Latest return | 13/07/2015 | |
Return next due | 10/08/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-08 14:33:48 |
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Officer | Role | Date Appointed |
---|---|---|
DALJIT SINGH JOHAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BARBARA KAHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HEARTWOOD ILFORD LIMITED | Director | 2014-12-11 | CURRENT | 2014-12-11 | Dissolved 2017-07-04 | |
SOUTHWILL LIMITED | Director | 2014-07-01 | CURRENT | 2014-07-01 | Active | |
5 STAR FRUIT AND VEG LONDON LTD | Director | 2013-04-24 | CURRENT | 2013-04-23 | Active | |
5 STAR FRUIT AND VEG TRADING LTD | Director | 2013-03-23 | CURRENT | 2013-03-22 | Active | |
HEARTWOOD DOMICILIARY CARE LTD | Director | 2013-01-12 | CURRENT | 2010-01-12 | Active | |
HEARTWOOD OUTREACH SERVICES LTD | Director | 2013-01-12 | CURRENT | 2010-01-12 | Active | |
HEARTWOOD CARE LTD | Director | 2013-01-12 | CURRENT | 2010-01-12 | Active | |
HEARTWOOD RSW LTD | Director | 2012-08-09 | CURRENT | 2012-08-09 | Active | |
5 STAR FRUIT AND VEG (SPITALFIELDS) LTD | Director | 2011-11-11 | CURRENT | 2011-11-11 | Active | |
HEARTWOOD FOSTERING SERVICES LTD | Director | 2010-01-16 | CURRENT | 2010-01-12 | Active | |
HEARTWOOD RESIDENTIAL SERVICES LTD | Director | 2010-01-14 | CURRENT | 2010-01-12 | Active | |
NEWSPAN DESIGN LIMITED | Director | 2002-03-27 | CURRENT | 2002-03-18 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23 | ||
CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | ||
CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Zanebay Ltd as a person with significant control on 2022-07-14 | ||
Notification of Zanebay Ltd as a person with significant control on 2022-07-14 | ||
PSC02 | Notification of Zanebay Ltd as a person with significant control on 2022-07-14 | |
PSC07 | CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES | |
CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 28/03/21 | |
Previous accounting period shortened from 29/03/21 TO 28/03/21 | ||
AA01 | Previous accounting period shortened from 29/03/21 TO 28/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20 | |
AP01 | DIRECTOR APPOINTED MRS JASVINDER KAUR JOHAL | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AA01 | Current accounting period shortened from 30/03/19 TO 29/03/19 | |
AA01 | Previous accounting period shortened from 31/03/19 TO 30/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Daljit Singh Johal on 2017-03-01 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/07/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 13/07/14 ANNUAL RETURN FULL LIST | |
AR01 | 12/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 13/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/07/12 TO 31/03/12 | |
AR01 | 13/07/12 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
AA | 31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 13/07/11 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN | |
AP01 | DIRECTOR APPOINTED MR DALJIT SINGH JOHAL | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2012-07-10 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.73 | 9 |
MortgagesNumMortOutstanding | 1.15 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.58 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 87900 - Other residential care activities n.e.c.
Creditors Due Within One Year | 2012-04-01 | £ 13,200 |
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Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTWOOD CARE GROUP LIMITED
Called Up Share Capital | 2012-04-01 | £ 50,000 |
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Called Up Share Capital | 2011-08-01 | £ 50,000 |
Cash Bank In Hand | 2012-04-01 | £ 5,015 |
Cash Bank In Hand | 2011-08-01 | £ 5,173 |
Current Assets | 2012-04-01 | £ 52,800 |
Current Assets | 2011-08-01 | £ 39,600 |
Debtors | 2012-04-01 | £ 47,785 |
Debtors | 2011-08-01 | £ 34,427 |
Fixed Assets | 2012-04-01 | £ 10,400 |
Fixed Assets | 2011-08-01 | £ 10,400 |
Shareholder Funds | 2012-04-01 | £ 50,000 |
Shareholder Funds | 2011-08-01 | £ 50,000 |
Debtors and other cash assets
HEARTWOOD CARE GROUP LIMITED owns 9 domain names.
foodsofasia.co.uk heartwoodcare.co.uk heartwoodcaregroup.co.uk heartwooddomcare.co.uk indianspicesonline.co.uk berkeleycars.co.uk oakwoodcaregroup.co.uk oakwoodcaregrouplimited.co.uk asianspicesonline.co.uk
The top companies supplying to UK government with the same SIC code (87900 - Other residential care activities n.e.c.) as HEARTWOOD CARE GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | HEARTWOOD CARE GROUP LIMITED | Event Date | 2012-07-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |