Healthcare Homes Holdings Limited

Active06545256 Private limited company
Incorporated
26 March 2008 (18 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
East of England
Address
The Beeches
Apex 12 Old Ipswich Road
Ardleigh
Colchester
CO7 7QR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 April 2027
Last conf. stmt
25 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (13 former)
11 May 2020
Resigned George, Philip William as Director
11 May 2020
Appointed Gidlow, Helen as Director
31 October 2019
Resigned Bates, David John as Director
31 October 2019
Resigned Lomer, Graham Charles as Secretary
31 October 2019
Resigned Lomer, Graham Charles as Director
28 September 2017
Appointed King, Mathew James as Director
6 April 2017
Resigned Christian, Deborah Helen as Director
30 March 2017
Appointed Cochrane, Gordon Douglas as Director
10 March 2017
Resigned Osborne, Michael as Director
15 July 2016
Resigned Hill, Helen as Director
14 April 2016
Appointed Osborne, Michael as Director
2 July 2015
Appointed George, Philip William as Director
9 June 2015
Resigned Salter, Mark as Director
9 June 2015
Resigned Grassby, Michael Kevin Peter as Director
9 June 2015
Resigned Wood, Allan Leigh as Director
30 April 2014
Resigned Clough, Richard Stanley as Director
1 February 2013
Appointed Wood, Allan Leigh as Director
1 October 2011
Appointed Christian, Deborah Helen as Director
1 October 2011
Appointed Hill, Helen as Director
12 February 2009
Resigned Pearson, Ron as Director
4 April 2008
Appointed Bates, David John as Director
4 April 2008
Appointed Lomer, Graham Charles as Secretary
4 April 2008
Appointed Lomer, Graham Charles as Director
4 April 2008
Appointed Clough, Richard Stanley as Director
4 April 2008
Resigned Salter, Mark as Secretary
3 April 2008
Appointed Pearson, Ron as Director
26 March 2008
Appointed Salter, Mark as Secretary
26 March 2008
Appointed Grassby, Michael Kevin Peter as Director
26 March 2008
Appointed Salter, Mark as Director

Ownership 1 active

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

Corporate entity · Notified 17 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12147947
Former controllers (2)
17 September 2019
Ceased Graham Charles Lomer — Owns 25–50% of shares
17 September 2019
Ceased David John Bates — Owns 25–50% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Healthcare Homes Holdings Limited This company Owns 75–100% of shares
Anglia Care Ltd Owns 75–100% of shares
Healthcare Homes Group Limited Owns 75–100% of shares
Healthcare Homes (LSC) Limited Owns 75–100% of shares
Healthcare Homes Limited Owns 75–100% of shares
Manorcourt Care (Norfolk) Limited Owns 75–100% of shares
Anglia Home Care Limited Owns 75–100% of shares
Care Plus Essex Limited Owns 75–100% of shares
John Stanley's Care Agency Limited Owns 75–100% of shares
Premier Homecare (East) Limited Owns 75–100% of shares
South Norfolk Carers Limited Owns 75–100% of shares
Manorcourt Homecare Ltd Owns 75–100% of shares
Pri-Med Group Limited Owns 75–100% of shares

Filings 118

DateDescriptionMade Up ToPagesPDF
5 October 2026Full accounts30 September 2025
27 March 2026Confirmation statement with no updates25 March 2026
28 August 2025Full accounts30 September 2024
26 March 2025Confirmation statement with no updates25 March 2025
9 July 2024Full accounts30 September 2023
Show all 118 filings

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