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Home > England & Wales Companies > HEARTWOOD CARE GROUP LIMITED
Company Information for

HEARTWOOD CARE GROUP LIMITED

416 GREEN LANE, ILFORD, ESSEX, IG3 9JX,
Company Registration Number
07313532
Private Limited Company
Active

Company Overview

About Heartwood Care Group Ltd
HEARTWOOD CARE GROUP LIMITED was founded on 2010-07-13 and has its registered office in Ilford. The organisation's status is listed as "Active". Heartwood Care Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HEARTWOOD CARE GROUP LIMITED
 
Legal Registered Office
416 GREEN LANE
ILFORD
ESSEX
IG3 9JX
Other companies in IG3
 
Filing Information
Company Number 07313532
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTWOOD CARE GROUP LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALPHAWORLDE LIMITED   CROSSOVER LIMITED   ELMVILLA LIMITED
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Company Officers of HEARTWOOD CARE GROUP LIMITED

Current Directors
Officer Role Date Appointed
DALJIT SINGH JOHAL
Director 2010-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
BARBARA KAHAN
Director 2010-07-13 2010-07-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DALJIT SINGH JOHAL HEARTWOOD ILFORD LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2017-07-04
DALJIT SINGH JOHAL SOUTHWILL LIMITED Director 2014-07-01 CURRENT 2014-07-01 Active
DALJIT SINGH JOHAL 5 STAR FRUIT AND VEG LONDON LTD Director 2013-04-24 CURRENT 2013-04-23 Active
DALJIT SINGH JOHAL 5 STAR FRUIT AND VEG TRADING LTD Director 2013-03-23 CURRENT 2013-03-22 Active
DALJIT SINGH JOHAL HEARTWOOD DOMICILIARY CARE LTD Director 2013-01-12 CURRENT 2010-01-12 Active
DALJIT SINGH JOHAL HEARTWOOD OUTREACH SERVICES LTD Director 2013-01-12 CURRENT 2010-01-12 Active
DALJIT SINGH JOHAL HEARTWOOD CARE LTD Director 2013-01-12 CURRENT 2010-01-12 Active
DALJIT SINGH JOHAL HEARTWOOD RSW LTD Director 2012-08-09 CURRENT 2012-08-09 Active
DALJIT SINGH JOHAL 5 STAR FRUIT AND VEG (SPITALFIELDS) LTD Director 2011-11-11 CURRENT 2011-11-11 Active
DALJIT SINGH JOHAL HEARTWOOD FOSTERING SERVICES LTD Director 2010-01-16 CURRENT 2010-01-12 Active
DALJIT SINGH JOHAL HEARTWOOD RESIDENTIAL SERVICES LTD Director 2010-01-14 CURRENT 2010-01-12 Active
DALJIT SINGH JOHAL NEWSPAN DESIGN LIMITED Director 2002-03-27 CURRENT 2002-03-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 28/03/23
2023-07-18CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-11-16CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-11-16CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-11-16CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16Notification of Zanebay Ltd as a person with significant control on 2022-07-14
2022-11-16Notification of Zanebay Ltd as a person with significant control on 2022-07-14
2022-11-16PSC02Notification of Zanebay Ltd as a person with significant control on 2022-07-14
2022-11-16PSC07CESSATION OF DALJIT SINGH JOHAL AS A PERSON OF SIGNIFICANT CONTROL
2022-11-16CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-09-14CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 13/07/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/03/21
2021-12-29Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-12-29AA01Previous accounting period shortened from 29/03/21 TO 28/03/21
2021-08-09CS01CONFIRMATION STATEMENT MADE ON 13/07/21, WITH NO UPDATES
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 29/03/20
2020-10-01AP01DIRECTOR APPOINTED MRS JASVINDER KAUR JOHAL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 13/07/20, WITH UPDATES
2020-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2020-03-30AA01Current accounting period shortened from 30/03/19 TO 29/03/19
2019-12-31AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-09-09CS01CONFIRMATION STATEMENT MADE ON 13/07/19, WITH NO UPDATES
2018-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-28CS01CONFIRMATION STATEMENT MADE ON 13/07/18, WITH NO UPDATES
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 13/07/17, WITH NO UPDATES
2017-03-01CH01Director's details changed for Mr Daljit Singh Johal on 2017-03-01
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-05DISS40Compulsory strike-off action has been discontinued
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-09-30LATEST SOC30/09/16 STATEMENT OF CAPITAL;GBP 50000
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2016-09-30CS01CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-22LATEST SOC22/07/15 STATEMENT OF CAPITAL;GBP 50000
2015-07-22AR0113/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 50000
2014-10-09AR0113/07/14 ANNUAL RETURN FULL LIST
2014-03-13AR0112/01/14 ANNUAL RETURN FULL LIST
2013-12-24AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0113/07/13 ANNUAL RETURN FULL LIST
2013-03-27AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AA01Previous accounting period shortened from 31/07/12 TO 31/03/12
2012-09-12AR0113/07/12 ANNUAL RETURN FULL LIST
2012-07-14DISS40Compulsory strike-off action has been discontinued
2012-07-13AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-09-05AR0113/07/11 ANNUAL RETURN FULL LIST
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-07-14AP01DIRECTOR APPOINTED MR DALJIT SINGH JOHAL
2010-07-13MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-07-13NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
879 - Other residential care activities
87900 - Other residential care activities n.e.c.

88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88990 - Other social work activities without accommodation n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HEARTWOOD CARE GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2012-07-10
Fines / Sanctions
No fines or sanctions have been issued against HEARTWOOD CARE GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTWOOD CARE GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.739
MortgagesNumMortOutstanding1.159
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.589

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
Creditors Due Within One Year 2012-04-01 £ 13,200

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-03-31
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-28

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

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 50,000
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

Intangible Assets
Patents
We have not found any records of HEARTWOOD CARE GROUP LIMITED registering or being granted any patents
Domain Names

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  

Trademarks
We have not found any records of HEARTWOOD CARE GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTWOOD CARE GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

Outgoings
Business Rates/Property Tax
No properties were found where HEARTWOOD CARE GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyHEARTWOOD CARE GROUP LIMITEDEvent Date2012-07-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTWOOD CARE GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTWOOD CARE GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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