North Heath Care Home Ltd
- Incorporated
- 6 March 2007 (19 years)
- Previously known as
- Northumberland Development Land Limited (until 1 May 2016)Carebase (Stoughton) Limited (until 31 August 2014)Carebase (Bexleyheath) Ltd (until 20 October 2010)
- Industry
- Other residential care activities n.e.c. (87900)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- Eighth Floor167 Fleet StreetLondonEC4A 2EA
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 November 2026
- Last conf. stmt
- 12 November 2025
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 April 2014
British
Born September 1984 (42)
Director · Appointed 20 September 2012
British
Born April 1972 (54)
Secretary · Appointed 6 March 2007
British
Director · Appointed 6 March 2007
British
Born January 1955 (71)
Officer history (6 former)
22 October 2018
Resigned Jaffer, Makbul Mohamed Kassamali as Secretary
19 February 2015
Appointed Jaffer, Makbul Mohamed Kassamali as Secretary
7 April 2014
18 February 2013
Resigned Sweetland, Duncan Barrington John as Secretary
20 September 2012
5 May 2010
1 March 2010
Appointed Sweetland, Duncan Barrington John as Secretary
20 November 2009
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
6 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 01069595
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Bridge House (Oxfordshire) Limited Owns 75–100% of shares
Carebase (Chingford) Limited Owns 75–100% of shares
Carebase (Claremont) Limited Owns 75–100% of shares
Carebase (Col) Limited Owns 75–100% of shares
Carebase (Colchester) Limited Owns 75–100% of shares
Carebase (Developments) Limited Owns 75–100% of shares
Carebase (Guildford) Limited Owns 75–100% of shares
Starfayre (Woodland) Limited Owns 75–100% of shares
Carebase (Hemel) Limited Owns 75–100% of shares
Carebase (Hert) Limited Owns 75–100% of shares
Carebase (Histon) Limited Owns 75–100% of shares
Carebase (Redhill) Limited Owns 75–100% of shares
Carebase (Sewardstone) Limited Owns 75–100% of shares
Carebase Limited Owns 75–100% of shares
Carebase Management Limited Owns 75–100% of shares
Cherry Wood Grange Chelmsford Limited Owns 75–100% of shares
North Heath Care Home Ltd This company Owns 75–100% of shares
What North Heath Care Home say about themselves
“Here at Heathfield Court Care Home, we will care for your precious loved one with the same tenderness and kindness shown to our own family members.”
Filings 73
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 September 2026 | Accounts for a medium company | 31 December 2025 | ||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 17 November 2025 | Director's details changed | |||
| 12 November 2025 | Confirmation statement with no updates | 12 November 2025 |
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