Heathfield House Nursing Homes Limited

Active02141631 Private limited company
Incorporated
22 June 1987 (39 years)
Industry
Residential nursing care facilities (87100)
Owned by
Rajesh Gupta
Accounts type
Unaudited abridged
Region
Greater London
Address
4 Chatsworth Road
London
W5 3DB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2012
British
Born September 1979 (47)
Gupta, Karuna
Secretary · Appointed 15 May 2012
Director · Appointed 15 May 2012
British
Born May 1977 (49)
Officer history (10 former)
15 May 2012
Resigned Hawes, Philippa Anne as Director
15 May 2012
Appointed Gupta, Rajesh as Director
15 May 2012
Resigned Hawes, Clive Cecil Ralph as Director
15 May 2012
Resigned Hawes, Philippa Anne as Secretary
15 May 2012
Appointed Gupta, Karuna as Secretary
15 May 2012
Appointed Gupta, Karuna as Director
1 January 2011
Appointed Hawes, Clive Cecil Ralph as Director
26 January 2010
Resigned Hawes, Sheila Constance as Director
31 October 1997
Resigned Johnston, Jean Margaret as Director
31 October 1997
Appointed Hawes, Philippa Anne as Secretary
31 October 1997
Appointed Hawes, Philippa Anne as Director
31 October 1997
Resigned Bowerman, Robert Denis as Secretary
18 April 1997
Resigned Haslam, Penelope Mary as Director
24 September 1993
Resigned Simms, Amanda as Director
21 September 1993
Appointed Haslam, Penelope Mary as Director
31 December 1992
Resigned Hawes, Clive Cecil Ralph as Director
30 July 1992
Appointed Hawes, Sheila Constance as Director
25 March 1992
Appointed Simms, Amanda as Director
25 March 1992
Resigned Simms, David William Travell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 September 2016
Owns 75–100% of shares
British
Born May 1977 (49)
Former controllers (1)
1 September 2016
Ceased Rajesh Kumar Gupta — Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · unaudited abridged accounts

Net Assets
£2,298,811
Cash
£214,577
Employees
32
Debt Ratio
16%
Current Ratio
2.3x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,341,566 £2,998,839 £3,133,676 £3,447,933 £3,775,546 £2,094,269 £2,298,811
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,829,045£1,876,393£3,446,022£3,448,806£3,374,183£3,305,079£3,328,524
Current Assets£913,899£648,835£1,250,770£952,973£746,859£675,510£1,629,225
Debtors£698,037£497,127£950,938£331,153£206,538£25,711£1,454,148
Cash£214,577£150,583£298,731£620,852£539,997£646,043£171,132
Creditors (< 1 year)£401,061£338,636£772,824£721,780£745,699£731,750£616,183
Creditors (> 1 year)£0£41,667£91,667£191,667£241,667£250,000£0
Net Current Assets£512,838£310,199£477,946£231,193£1,160(£56,240)£1,013,042
Net Assets£2,298,811£2,094,269£3,775,546£3,447,933£3,133,676£2,998,839£4,341,566
Shareholder Funds£2,298,811£2,094,269£3,775,546£3,447,933£3,133,676£2,998,839£4,341,566

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Cessation of a person with significant control
13 May 2026Notification of a person with significant control
30 April 2026Unaudited abridged accounts31 July 2025
29 January 2026Confirmation statement with no updates31 December 2025
30 April 2025Unaudited abridged accounts31 July 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Care Homes →New companies in London →New Care Homes in London →

Explore the largest companies

Largest healthcare companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?