Heatherland Healthcare Limited

Active04481612 Private limited company
Incorporated
10 July 2002 (24 years)
Previously known as
Heatherland Health Care Limited (until 26 January 2015)
Industry
Residential care activities for the elderly and disabled (87300)
Owned by
Mehboob Allana
Accounts type
Audited abridged
Region
South East
Address
19-23 Lovedean Lane
Lovedean
Hampshire
PO8 8HJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Allana, Mehboob
Secretary · Appointed 19 February 2021
Director · Appointed 1 November 2013
British
Born May 1953 (73)
Officer history (8 former)
7 January 2026
Resigned Nathu, Jabir as Director
19 February 2021
Appointed Allana, Mehboob as Secretary
16 February 2021
Resigned Manji, Shamim as Secretary
8 February 2021
Appointed Nathu, Jabir as Director
8 February 2021
Resigned Asaria, Sheila as Director
7 February 2017
Appointed Somji, Yasmin as Director
7 February 2017
Resigned Somji, Yasmin as Director
7 February 2017
Appointed Asaria, Sheila as Director
28 January 2017
Resigned Asaria, Amir as Director
1 November 2013
Appointed Allana, Mehboob as Director
2 May 2006
Appointed Manji, Shamim as Secretary
2 May 2006
Resigned Asaria, Shirinbanu as Secretary
10 July 2002
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
10 July 2002
Appointed Court Business Services Ltd as Corporate Nominee Director
10 July 2002
Resigned Court Business Services Ltd as Corporate Nominee Director
10 July 2002
Appointed Asaria, Shirinbanu as Secretary
10 July 2002
Appointed Asaria, Amir as Director
10 July 2002
Appointed Court Secretaries Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 24 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1953 (73)

Financials

Balance sheet as at 30 April 2025 · audited abridged accounts

Net Assets
£8,876,356
Cash
£8,277,192
Employees
29
Debt Ratio
4%
Current Ratio
23.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £1,411,895 £1,443,912 £1,546,055 £1,769,568 £8,876,356
Balance sheet detail
202520242023202220212020
Fixed Assets£974,245£995,173£928,753£950,018£946,349
Current Assets£8,304,037£1,005,299£871,559£809,828£829,545
Debtors£23,138£198,221£66,726£28,212£52,703
Cash£8,277,192£803,371£801,126£777,909£773,312
Creditors (< 1 year)£359,760£201,732£310,535£238,197£260,830£237,332
Creditors (> 1 year)£0£37,250£111,750
Net Current Assets£7,944,277£803,567£633,362£548,998£592,213
Net Assets£8,876,356£1,769,568£1,546,055£1,443,912£1,411,895
Shareholder Funds£8,876,356£1,769,568£1,546,055£1,443,912£1,411,895

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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