Bymetric
UK company intelligence
Company Active LTD

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
LTD
Region
South East England
Registered address
Unknown
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.

9 events
02 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MjE1NzQxMmFkaXF6a2N4

Published 02 Sep 2026 16:26

02 Sep
2026

Change Person Director Company With Change Date

Officers

CH01 | Transaction MzU0MTg5NjUyNGFkaXF6a2N4

Published 02 Sep 2026 15:35

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

16 Jun
2015

Incorporated

Inception

Company registered at Companies House