Heaton Lodge Limited

Company Name	Heaton Lodge Limited
Company Status	Active
Company Number	05620685
Category	Private Limited Company
Incorporation Date	11 November 2005(18 years, 5 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Director Name	Mr Collin Doran
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mrs Emma Marie Doran
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mr Adam Granton Mullin
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mr Ian Barry Burgess
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	05 October 2018(12 years, 11 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mary Monica Alice Nawal
Date of Birth	May 1950 (Born 74 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 November 2005(6 days after company formation)
Appointment Duration	12 years, 5 months (resigned 20 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	218 Lightwood Road Stoke On Trent Staffordshire ST3 4JZ

Secretary Name	Adam Nawal
Status	Resigned
Appointed	31 January 2017(11 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	C/O Jacksons, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS

Director Name	Mr Paul Stephen Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(12 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Mr Robin Charles Sidebottom
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 April 2018(12 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 November 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Ms Rhian Stone
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2021(15 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 October 2022)
Role	Company Director
Country of Residence	Wales
Correspondence Address	16 Carolina Way Quays Reach Salford M50 2ZY

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	11 November 2005(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Jacksons Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 November 2005(6 days after company formation)
Appointment Duration	11 years, 2 months (resigned 31 January 2017)
Correspondence Address	98 Lancaster Road Newcastle Staffordshire ST5 1DS

Location

Registered Address	16 Carolina Way Quays Reach Salford M50 2ZY
Region	North West
Constituency	Salford and Eccles
County	Greater Manchester
Ward	Weaste and Seedley
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Carefirst Homes LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£161,233
Cash	£11,157
Current Liabilities	£118,542

Accounts

Latest Accounts	29 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	29 April 2025 (1 year from now)
Accounts Category	Unaudited Abridged
Accounts Year End	29 July

Returns

Latest Return	17 October 2023 (6 months ago)
Next Return Due	31 October 2024 (6 months, 2 weeks from now)

Filing History

20 October 2023	Confirmation statement made on 17 October 2023 with no updates (3 pages)
16 August 2023	Termination of appointment of Rhian Stone as a director on 28 October 2022 (1 page)
26 July 2023	Unaudited abridged accounts made up to 29 July 2022 (7 pages)
27 April 2023	Previous accounting period shortened from 30 July 2022 to 29 July 2022 (1 page)
27 October 2022	Confirmation statement made on 17 October 2022 with updates (4 pages)
25 October 2022	Audit exemption statement of guarantee by parent company for period ending 31/07/21 (3 pages)
25 October 2022	Consolidated accounts of parent company for subsidiary company period ending 30/07/21 (30 pages)
25 October 2022	Notice of agreement to exemption from audit of accounts for period ending 31/07/21 (1 page)
25 October 2022	Audit exemption subsidiary accounts made up to 31 July 2021 (9 pages)
29 July 2022	Previous accounting period shortened from 31 July 2021 to 30 July 2021 (1 page)
26 October 2021	Confirmation statement made on 17 October 2021 with no updates (3 pages)
18 October 2021	Director's details changed for Mr Ian Barry Burgess on 18 December 2018 (2 pages)
9 June 2021	Appointment of Rhian Stone as a director on 7 April 2021 (2 pages)
12 May 2021	Audit exemption subsidiary accounts made up to 31 July 2020 (10 pages)
11 May 2021	Audit exemption statement of guarantee by parent company for period ending 31/07/20 (3 pages)
11 May 2021	Notice of agreement to exemption from audit of accounts for period ending 31/07/20 (1 page)
11 May 2021	Consolidated accounts of parent company for subsidiary company period ending 31/07/20 (31 pages)
30 December 2020	Notice of agreement to exemption from audit of accounts for period ending 31/07/19 (1 page)
30 December 2020	Audit exemption statement of guarantee by parent company for period ending 31/07/19 (3 pages)
30 December 2020	Audit exemption subsidiary accounts made up to 31 July 2019 (8 pages)
30 December 2020	Consolidated accounts of parent company for subsidiary company period ending 31/07/19 (28 pages)
20 November 2020	Termination of appointment of Robin Charles Sidebottom as a director on 12 November 2020 (1 page)
21 October 2020	Confirmation statement made on 17 October 2020 with no updates (3 pages)
19 October 2020	Change of details for Solutions in Service Ltd as a person with significant control on 11 June 2019 (2 pages)
6 February 2020	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
6 February 2020	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
31 October 2019	Director's details changed for Mr Robin Charles Sidebottom on 20 April 2018 (2 pages)
18 October 2019	Confirmation statement made on 17 October 2019 with no updates (3 pages)
18 October 2019	Change of details for Solutions in Service Ltd as a person with significant control on 17 October 2018 (2 pages)
15 October 2019	Termination of appointment of Paul Stephen Green as a director on 27 September 2019 (1 page)
26 June 2019	Total exemption full accounts made up to 31 July 2018 (11 pages)
17 October 2018	Notification of Solutions in Service Ltd as a person with significant control on 17 October 2018 (2 pages)
17 October 2018	Confirmation statement made on 17 October 2018 with updates (4 pages)
8 October 2018	Previous accounting period shortened from 28 February 2019 to 31 July 2018 (1 page)
8 October 2018	Cessation of Carefirst Homes Limited as a person with significant control on 5 October 2018 (1 page)
5 October 2018	Appointment of Mrs Emma Marie Doran as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Collin Doran as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Adam Granton Mullin as a director on 5 October 2018 (2 pages)
5 October 2018	Appointment of Mr Ian Barry Burgess as a director on 5 October 2018 (2 pages)
5 September 2018	Appointment of Mr Paul Stephen Green as a director on 20 April 2018 (2 pages)
5 September 2018	Termination of appointment of Adam Nawal as a secretary on 20 April 2018 (1 page)
5 September 2018	Termination of appointment of Mary Monica Alice Nawal as a director on 20 April 2018 (1 page)
5 September 2018	Appointment of Mr Robin Charles Sidebottom as a director on 20 April 2018 (2 pages)
5 September 2018	Registered office address changed from C/O Jacksons, 98 Lancaster Road Newcastle Under Lyme Staffordshire ST5 1DS to 16 Carolina Way Quays Reach Salford M50 2ZY on 5 September 2018 (1 page)
11 May 2018	Total exemption full accounts made up to 28 February 2018 (11 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
6 December 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
7 April 2017	Appointment of Adam Nawal as a secretary on 31 January 2017 (2 pages)
7 April 2017	Termination of appointment of Jacksons Secretaries Limited as a secretary on 31 January 2017 (1 page)
7 April 2017	Termination of appointment of Jacksons Secretaries Limited as a secretary on 31 January 2017 (1 page)
7 April 2017	Appointment of Adam Nawal as a secretary on 31 January 2017 (2 pages)
7 April 2017	Termination of appointment of Jacksons Secretaries Limited as a secretary on 31 January 2017 (1 page)
15 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
15 December 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (4 pages)
28 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
28 January 2016	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2016-01-28 GBP 1 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
30 November 2015	Total exemption small company accounts made up to 28 February 2015 (4 pages)
6 February 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
6 February 2015	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2015-02-06 GBP 1 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
28 November 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
12 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-12 GBP 1 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
29 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
21 January 2013	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
30 November 2012	Total exemption small company accounts made up to 28 February 2012 (5 pages)
16 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
16 January 2012	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
2 December 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
29 November 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 January 2010	Total exemption small company accounts made up to 28 February 2009 (6 pages)
9 December 2009	Director's details changed for Mary Monica Alice Nawal on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Director's details changed for Mary Monica Alice Nawal on 1 October 2009 (2 pages)
9 December 2009	Director's details changed for Mary Monica Alice Nawal on 1 October 2009 (2 pages)
9 December 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
9 December 2009	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (1 page)
9 December 2009	Secretary's details changed for Jacksons Secretaries Limited on 1 October 2009 (1 page)
13 February 2009	Return made up to 11/11/08; full list of members (3 pages)
13 February 2009	Return made up to 11/11/08; full list of members (3 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
29 December 2008	Total exemption small company accounts made up to 29 February 2008 (6 pages)
6 March 2008	Return made up to 11/11/07; full list of members (3 pages)
6 March 2008	Secretary's change of particulars / jacksons secretaries LIMITED / 16/06/2007 (1 page)
6 March 2008	Return made up to 11/11/07; full list of members (3 pages)
6 March 2008	Secretary's change of particulars / jacksons secretaries LIMITED / 16/06/2007 (1 page)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
31 December 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
22 August 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
22 August 2007	Accounts for a dormant company made up to 28 February 2006 (1 page)
16 August 2007	Accounting reference date shortened from 30/11/06 to 28/02/06 (1 page)
16 August 2007	Accounting reference date shortened from 30/11/06 to 28/02/06 (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire SU5 1BT (1 page)
16 August 2007	Registered office changed on 16/08/07 from: c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 15-19 marsh parade newcastle-under-lyme staffordshire SU5 1BT (1 page)
16 August 2007	Registered office changed on 16/08/07 from: c/o jacksons, 98 lancaster road newcastle under lyme staffordshire ST5 1DS (1 page)
20 December 2006	Return made up to 11/11/06; full list of members (6 pages)
20 December 2006	Return made up to 11/11/06; full list of members (6 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New secretary appointed (2 pages)
2 December 2005	New director appointed (2 pages)
2 December 2005	New director appointed (2 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Director resigned (1 page)
11 November 2005	Incorporation (9 pages)
11 November 2005	Incorporation (9 pages)

Heaton Lodge Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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