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Company profile

Heathlands Nominee Co 1 Limited

UK company 09641722, incorporated on 16 June 2015.

Heathlands Nominee Co 1 Limited is a UK company with status Active founded in 2015 based in South East England.

Company number
09641722
Incorporated
16 Jun 2015
Companies House status
Active

Company identity

Founded / incorporated
16 June 2015

Company number 09641722

Verify at Companies House
Legal name
HEATHLANDS NOMINEE CO 1 LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
LINK SPACES, BOTANICA DITTON PARK
RIDING COURT ROAD
SLOUGH
ENGLAND
SL3 9LL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

6 levels 2 ultimate controllers
1
Company Active LTD
Heathlands Nominee Co 1 Limited
CRN 09641722
2
Direct controller Active LTD
Heathlands Care Home (Chingford) Limited
CRN 04787905
3
Intermediate controller Active LTD
Canford Healthcare Limited
CRN 06019488
4
Intermediate controller Active LTD
Priory CC152 Limited
CRN 16080793
5
Intermediate controller Active LTD
Priory CC135 Limited
CRN 14843003
6
Intermediate controller Active LTD
CCG Opco Limited
CRN 16019498
7
Ultimate controller Active LTD
Jocap Limited
CRN 15907672
8
Ultimate controller Active LTD
Tacap Limited
CRN 15907677

Company events

Reference milestones and recent Companies House filing stream events.

11 events
30 Jun
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzUzNTUyMzIxNWFkaXF6a2N4

Published 28 Jul 2026 16:41

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NTkzMWFkaXF6a2N4

Published 28 Jul 2026 11:21

28 Jul
2026

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzUzNTQ3NTM4MGFkaXF6a2N4

Published 28 Jul 2026 11:18

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE1MGFkaXF6a2N4

Published 28 Jul 2026 11:18

28 Jul
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzUzNTQ3NDE1OGFkaXF6a2N4

Published 28 Jul 2026 11:13

28 Jul
2026

Confirmation Statement With Updates

Confirmation-statement

CS01 | Transaction MzUzNTQ2MDA0OWFkaXF6a2N4

Published 28 Jul 2026 10:09

30 Jun
2026

Accounts due

Accounts Due

Next accounts due date

16 Jun
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

30 Jun
2024

Accounts filed

Accounts

Last accounts made up date

16 Jun
2015

Incorporated

Inception

Company registered at Companies House