Filing status
- Accounts due
- 30 June 2026 (overdue)
- Last accounts
- 30 June 2024
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
Late accounts bring an automatic penalty and can get a company struck off.
Heathlands Care Home (Chingford) Limited
- Incorporated
- 5 June 2003 (23 years)
- Previously known as
- Churchcrest Limited (until 24 June 2016)Crabhill House Limited (until 9 August 2005)Crab Hill House Limited (until 7 August 2003)
- Industry
- Residential nursing care facilities (87100)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Link SpacesBotanica Ditton ParkRiding Court RoadSloughSL3 9LL
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Maples Nominee Co 1 Limited (proposed for strike-off), Tunbridge Wells Care Centre Limited · more companies
British
Born August 1983 (43)
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Priory CC37 Limited, Maples Nominee Co 1 Limited (proposed for strike-off) · more companies
British
Born November 1984
Director · Appointed 15 April 2025
Also at Heathlands Nominee Co 2 Limited (proposed for strike-off), Maples Nominee Co 1 Limited (proposed for strike-off), Pentlow Community Care Limited · more companies
British
Born March 1974 (52)
Officer history (14 former)
15 April 2025
15 April 2025
15 April 2025
15 April 2025
15 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
14 April 2025
17 November 2020
24 July 2019
12 December 2018
3 April 2018
3 April 2018
25 June 2015
25 June 2015
25 June 2015
25 June 2015
25 June 2015
25 June 2015
31 December 2012
1 October 2008
6 June 2003
6 June 2003
5 June 2003
5 June 2003
5 June 2003
5 June 2003
5 June 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Legal Entity
Reg. no. 06019488
Holdings 2
Companies where Heathlands Care Home (Chingford) Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Filings 116
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 September 2026 | Director's details changed | |||
| 1 September 2026 | Director's details changed | |||
| 14 August 2026 | Confirmation statement with updates | 21 June 2026 | ||
| 11 August 2026 | Registered office address changed | |||
| 10 August 2026 | Director's details changed |
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