Heaton Lodge Limited

Active05620685 Private limited company
Incorporated
11 November 2005 (20 years)
Industry
Residential care activities for learning difficulties, mental health and substance abuse (87200)
Accounts type
Unaudited abridged
Region
North West
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY

Filing status

Accounts due
29 April 2027
Last accounts
29 July 2025
Conf. stmt due
29 October 2027
Last conf. stmt
15 October 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 October 2018
British
Born February 1971 (55)
Director · Appointed 5 October 2018
British
Born April 1971 (55)
Director · Appointed 5 October 2018
British
Born August 1979 (47)
Director · Appointed 5 October 2018
United Kingdom
Born June 1974 (52)
Officer history (8 former)
28 October 2022
Resigned Stone, Rhian as Director
7 April 2021
Appointed Stone, Rhian as Director
12 November 2020
Resigned Sidebottom, Robin Charles as Director
27 September 2019
Resigned Green, Paul Stephen as Director
5 October 2018
Appointed Doran, Collin as Director
5 October 2018
Appointed Doran, Emma Marie as Director
5 October 2018
Appointed Mullin, Adam Granton as Director
5 October 2018
Appointed Burgess, Ian Barry as Director
20 April 2018
Resigned Nawal, Mary Monica Alice as Director
20 April 2018
Appointed Sidebottom, Robin Charles as Director
20 April 2018
Resigned Nawal, Adam as Secretary
20 April 2018
Appointed Green, Paul Stephen as Director
31 January 2017
Appointed Nawal, Adam as Secretary
31 January 2017
Resigned Jacksons Secretaries Limited as Corporate Secretary
17 November 2005
Appointed Jacksons Secretaries Limited as Corporate Secretary
17 November 2005
Appointed Nawal, Mary Monica Alice as Director
14 November 2005
Resigned Brighton Secretary Ltd as Corporate Nominee Secretary
14 November 2005
Resigned Brighton Director Ltd as Corporate Nominee Director
11 November 2005
Appointed Brighton Secretary Ltd as Corporate Nominee Secretary
11 November 2005
Appointed Brighton Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 08824873
Former controllers (1)
5 October 2018
Ceased Carefirst Homes Limited — Owns 75–100% of shares

Financials

Balance sheet as at 29 July 2025 · unaudited abridged accounts

Net Assets
(£97,478)
Cash
£0
Current Ratio
0.0x

Trend

Net Assets
(£100k) (£50k) £0 2022 2023 2024 2025 (£97,478) (£97,478) (£97,478) (£97,478)
Balance sheet detail
2025202420232022
Fixed Assets£0£0£0£0
Current Assets£0£0£0£0
Debtors£0£0£0£0
Cash£0£0£0£0
Creditors (< 1 year)£97,478£97,478£97,478£97,478
Creditors (> 1 year)£0£0£0£0
Net Current Assets(£97,478)(£97,478)(£97,478)(£97,478)
Net Assets(£97,478)(£97,478)(£97,478)(£97,478)
Shareholder Funds(£97,478)(£97,478)(£97,478)(£97,478)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates15 October 2026
27 April 2026Unaudited abridged accounts29 July 2025
19 December 2025Confirmation statement with no updates15 October 2025
27 April 2025Unaudited abridged accounts29 July 2024
15 October 2024Confirmation statement with no updates15 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Salford →

Explore the largest companies

Largest healthcare companies in the 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?