Menna Overview
Here’s a quick overview of HEATHLANDS NOMINEE CO 2 LIMITED 👀 — a Slough based business that started in 2015.
HEATHLANDS NOMINEE CO 2 LIMITED
- Company statusactive
- Company No09641730
- Age11 years 1 month Incorporated 16 June 2015
- Officers3
Address
2nd Floor, The Priory Stomp Road, Burnham, Slough, SL1 7LW, England
HEATHLANDS NOMINEE CO 2 LIMITED is an active company incorporated on 16 June 2015 and based in Slough, England. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 24 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 23 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 15 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 14 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 02 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Mortgage Satisfy Charge Full
1 Year Ago on 17 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 21 Jun 2024
Accounts With Accounts Type Dormant
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
3 Years Ago on 23 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Mar 2022
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Jun 2021
Termination Director Company With Name Termination Date
5 Years Ago on 20 Nov 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JOHAL, Manpreet Singh | director | Aug 1983 | 15 Apr 2025 |
| RIDGARD, Christopher David | director | Mar 1974 | 15 Apr 2025 |
| SMITH, David Martin | director | Nov 1984 | 15 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heathlands Care Home (Chingford) Limited | 06 Apr 2016 |
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JOHAL, Manpreet Singh are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
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JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
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JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael, WOOD, Brian K are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael are mutual persons.
JOHAL, Manpreet Singh, RIDGARD, Christopher David, SMITH, David Martin, BATES, Stephen Charles, COONEY, Brian Patrick, CUMMINGS, Christian N, LAMBERT, Barry Michael are mutual persons.
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Sign UpMenna Overview
Here’s a quick overview of HEATHLANDS NOMINEE CO 2 LIMITED 👀 — a Slough based business that started in 2015.