HEALTHCARE HOMES (2020) LIMITED
HEALTHCARE HOMES (2020) LIMITED is an active private limited company, incorporated on 18 February 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Old Ipswich Road, Colchester. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Group. HEALTHCARE HOMES (2020) LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 12470107 |
|---|---|
| Company Category | Private Limited Company |
| Company Status | Active |
| Incorporation Date | 18/02/2020 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | THE BEECHES, APEX 12 OLD IPSWICH ROAD |
|---|---|
| Address Line 2 | ARDLEIGH |
| Post Town | COLCHESTER |
| County | ESSEX |
| Country | UNITED KINGDOM |
| Postcode | CO7 7QR |
Accounts
| Accounting Reference Date | 30th September |
|---|---|
| Accounts Next Due Date | 30/06/2024 |
| Accounts Last Made Up Date | 30/09/2022 |
| Accounts Category | GROUP |
Confirmation Statement
| Next Due Date | 03/03/2025 |
|---|---|
| Last Made Up Date | 17/02/2024 |
Return
| Next Due Date | 18/03/2021 |
|---|---|
| Last Made Up Date | Not available |
Mortgages
| Number of Mortgage Charges | 0 |
|---|---|
| Number of Outstanding Charges | 0 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
HEALTHCARE HOMES (2020) LIMITED
Directors
(The company's officers)
MR GORDON DOUGLAS COCHRANE
(~61 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MR PHILIP WILLIAM GEORGE
(~72 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MRS HELEN GIDLOW
(~56 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
MR MATHEW JAMES KING
(~39 year old British national)
THE BEECHES, APEX 12 OLD IPSWICH ROAD, ARDLEIGH, COLCHESTER, ESSEX, CO7 7QR, UNITED KINGDOM
- Current Director
- Gives occupation as EXECUTIVE DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/02/2020
Shareholders
(Persons of Significant Control)
Mr Gordon Douglas Cochrane
(~61 year old British national)
The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Mrs Helen Gidlow
(~56 year old British national)
The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Mr Mathew James King
(~39 year old British national)
The Beeches, Apex 12, Old Ipswich Road, Ardleigh, Colchester, Essex, CO7 7QR, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 18/02/2020
Connections
(Shared officers)
- MR GORDON DOUGLAS COCHRANE
- MRS HELEN GIDLOW
- MR MATHEW JAMES KING
- MR GORDON DOUGLAS COCHRANE
- MS HELEN GIDLOW
BDSIP LTD
- MR PHILIP WILLIAM GEORGE
- MR GORDON DOUGLAS COCHRANE
- MS HELEN GIDLOW
CLUB CRICKET CONFERENCE LIMITED
- MR PHILIP WILLIAM GEORGE
ESSEX CRICKET FOUNDATION
- MR PHILIP WILLIAM GEORGE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
HEALTHCARE HOMES (2020) LIMITED: Maps
Maps show the location of the postcode of the registered office, CO7 7QR.
Map of HEALTHCARE HOMES (2020) LIMITED at local scale
Map of HEALTHCARE HOMES (2020) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in CO7 7QR
Other companies with registered offices in CO7 7QR:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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- Contains National Statistics data © Crown copyright and database right (2024)
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- Contains Environment Agency data licensed under the Open Government Licence v3.0
- Everything else © GetTheData Publishing Limited (2024)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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