NORTH HEATH CARE HOME LTD

EIGHTH FLOOR, 167 FLEET STREET, LONDON, EC4A 2EA

Previous name: NORTHUMBERLAND DEVELOPMENT LAND LIMITED (changed on 01-May-2016)
Previous name: CAREBASE (STOUGHTON) LIMITED (changed on 31-Aug-2014)
Previous name: CAREBASE (BEXLEYHEATH) LTD (changed on 20-Oct-2010)

Company Number: 06141238
Incorporation date: 06-Mar-2007
Status: Active
Entity type: Private Limited Company

SIC codes:
87900 Other residential care activities not elsewhere classified





SUMMARY

This company is 17.1 years old and is currently active. It is controlled by Amyn Hotels Limited. The company has positive equity (net assets) of GBP 5.9 million which has increased from GBP 4.1 million in the previous year. The latest reported revenue figure is GBP 4.5 million which is similar to the previous year's figure of GBP 4.4 million. The company has 3 active officers (directors or partners) who are or were officers of 86 other companies, 22 (25.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 4,525,986 1,983,480 27,600 188,715 35,775 1,786,590
31-Dec-2018 GBP 4,383,596 1,951,664 5,012 156,539 17,207 1,782,930
31-Dec-2015 GBP -5,102


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 398,879 2,909,399 554,928 6,703,540 100 3,654,444 5,852,243
31-Dec-2018 GBP 223,998 1,198,074 519,617 6,944,653 100 1,867,854 4,065,653
31-Dec-2015 GBP 46,042 55,042 36,298 4,047,965 100 -10,152

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Makbul Mohamed Kassamali JAFFER 19 Feb 2015 22 Oct 2018 0 - 1
Resigned Duncan Barrington John SWEETLAND 01 Mar 2010 18 Feb 2013 0 - 1
Resigned Adam Harvey Ruxton SHARP 06 Mar 2007 20 Nov 2009 0 - 26
Active Nicola COVENEY 06 Mar 2007 28 Mar 2024 41 - 21

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Rahim Alnur DHANANI 07 Apr 2014 Company Director British 46 - 1310 (16.9%)
Active Nicola COVENEY 20 Sep 2012 Director British 41 - 218 (12.9%)
Resigned James Anthony HALTON 06 Mar 2007 05 May 2010 Director British 21 - 4612 (17.9%)
Active Alnur Madatali DHANANI 06 Mar 2007 Director British 41 - 4127 (32.9%)
Resigned SWIFT INCORPORATIONS LIMITED 06 Mar 2007 06 Mar 2007 3 - 8020534083 (42.5%)
Number of active directors: 3
Average tenure of active directors: 12.9 years
Average tenure of resigned directors: 1.6 years
Average active director Dissolution Rate: 20.9%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
AMYN HOTELS LIMITED (01069595) - Active
FAIRLEY HOUSE SCHOOL (01535096) - Active
LONDON & WEST INVESTMENTS LIMITED (01869744) - Active
VENUSTYLE LIMITED (02001923) - Active
HIGHFIELD (SAFFRON WALDEN) CARE LIMITED (02070946) - Active
THE COMMODORE HOTEL LIMITED (03356971) - Active
STARFAYRE LIMITED (03379728) - Dissolved
ASTON GRANGE CARE LIMITED (03816372) - Active - Proposal to Strike off
CASTERBRIDGE CARE AND EDUCATION LTD (04011964) - Dissolved
CASTERBRIDGE NURSERIES (GAYNES PARK) LTD (04140242) - Dissolved
CASTERBRIDGE NURSERIES (ETON MANOR) LTD (04244669) - Dissolved
DOLPHIN NURSERIES (TOOTING) LIMITED (04301538) - Dissolved
STARFAYRE (WOODLAND) LIMITED (04365373) - Active
DOLPHIN NURSERY (BRACKNELL) LIMITED (04394016) - Dissolved
TOWERTREND LIMITED (04407298) - Active
CAREBASE LIMITED (04491605) - Active
KENTS HILL CARE LIMITED (04535541) - Active
DOLPHIN NURSERIES (KINGSTON) LIMITED (04714297) - Dissolved
CAREBASE (GUILDFORD) LIMITED (04762048) - Active
DOLPHIN NURSERIES (NORTHWICK PARK) LIMITED (04967178) - Dissolved
DOLPHIN NURSERIES (CATERHAM) LIMITED (04979741) - Dissolved
CAREBASE (SEWARDSTONE) LIMITED (05118957) - Active
PARKVIEW HOUSE CARE LIMITED (05233630) - Active
CAREBASE (CHINGFORD) LIMITED (05233663) - Active
MATCHPAGE LIMITED (05234088) - Dissolved
DOLPHIN NURSERIES (BANSTEAD) LIMITED (05275774) - Dissolved
CAREBASE (DEVELOPMENTS) LIMITED (05333039) - Active
SURREY CARE ASSOCIATION LIMITED (05535438) - Active
APPLETREE COURT CARE LIMITED (05555819) - Active
ABINGDON COURT CARE LIMITED (05558413) - Active
EARTHBACK LIMITED (05673919) - Active
CHERRY WOOD GRANGE CHELMSFORD LIMITED (05736242) - Active
CHESTNUT COURT CARE LIMITED (05754525) - Active
CAREBASE (REDHILL) LIMITED (05759642) - Active
CAREBASE (CLAREMONT) LIMITED (05807030) - Active
HEALTHCALL HOLDINGS LIMITED (05877410) - Active
CARE HOME DEVELOPMENTS LIMITED (05924668) - Dissolved
CEDAR COURT (CRANLEIGH) CARE LIMITED (05992308) - Active
CAREBASE (HISTON) LIMITED (05992446) - Active
NORTH HEATH CARE HOME LTD (06141238) - Active
ULYSSES HEALTHCARE LIMITED (06340404) - Active
TREEMARK HOMES LIMITED (06414853) - Dissolved
ABI DEVELOPMENTS 1 LTD (06464288) - Active
ABI DEVELOPMENTS 2 LTD (06464356) - Active
ABI DEVELOPMENTS 3 LIMITED (06473794) - Active
DAYMARK PROPERTIES LIMITED (06477248) - Dissolved
KNIGHTMARK PROPERTIES LIMITED (06547571) - Dissolved
CAREMARK PROPERTIES LIMITED (06551604) - Dissolved
ENABLE CARE LIMITED (06678991) - Active
HEALTHCARE MANAGEMENT SERVICES LIMITED (06678993) - Active
BEXMARK PROPERTIES LIMITED (06750037) - Dissolved
CAREBASE (HERT) LIMITED (07064522) - Active
CAREBASE (COL) LIMITED (07064641) - Active
CAREBASE (COLCHESTER) LIMITED (07142383) - Active
ABI DEVELOPMENTS 4 LIMITED (07198242) - Active
BRIDGE HOUSE (OXFORDSHIRE) LIMITED (07393663) - Active
LANDFORT LIMITED (07395454) - Active
ABI DEVELOPMENTS 5 LIMITED (07442047) - Active
LANDSPRING LIMITED (07484351) - Active
CAREBASE (HERTFORD) LIMITED (07494114) - Active
ABI DEVELOPMENTS 6 LIMITED (07494139) - Active
CAREBASE NOMINEES LIMITED (07623512) - Active
CAREBASE (INVESTMENTS) LIMITED (08205314) - Active
CAREBASE WEST LIMITED (08206408) - Dissolved
CAREBASE NORTH LIMITED (08206425) - Dissolved
CAREBASE EAST LIMITED (08206428) - Dissolved
CAREBASE (FORD) LIMITED (08267239) - Active
GOLFHK LIMITED (08514431) - Active
CAREBASE (HEMEL) LIMITED (08532372) - Active
LANDCOURT LIMITED (09141408) - Active
BAJ PROPERTY DEVELOPMENTS LIMITED (09808383) - Active
LANDSFORT HOMES LIMITED (09818899) - Active
BELMONT REAL ESTATE LIMITED (09871502) - Active
CHELMER CARE HOME LIMITED (10384912) - Active
THE WAVE GROUP LIMITED (10586504) - Active
BELMONT SOUTH CROYDON LIMITED (10724315) - Active
46 EARLHAM GROVE FREEHOLD LTD (11364880) - Dissolved
BELMONT PORT LIMITED (11393599) - Active
LANDTREAD LIMITED (11670526) - Active
LANDBOLT LIMITED (11670549) - Active
BELMONT SPR LIMITED (11702638) - Active
BELMONT TURNHAM LIMITED (12657357) - Active
RD FREEHOLD LTD (12706898) - Dissolved
MARTEMOUNT LIMITED (13843656) - Active
BELMONT KIMURA LTD (14235091) - Active
BELMONT EZEKIEL LTD (14716960) - Active
BELMONT KATA LTD (15047281) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-12-072016-03-062015-03-062014-03-062013-03-06
AMYN HOTELS LIMITEDORDINARY1,000
100%
100
100%
100
100%
100
100%
100
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

NORTH HEATH CARE HOME LTD

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 87900 Other residential care activities not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
CAMBIAN CHILDCARE LIMITED METROPOLITAN HOUSE, 3 DARKES LANE, POTTERS BAR, ENGLAND, EN6 1AG 04280519 2017-12-31 83,789,000 3,165,000
SOMERSET CARE LIMITED ACACIA HOUSE, BLACKBROOK PARK AVENUE, TAUNTON, SOMERSET, TA1 2PX 02548025 2018-03-31 69,466,742 -723,001
AFFINITY TRUST 1 ST. ANDREWS COURT, WELLINGTON STREET, THAME, OXFORDSHIRE, OX9 3WT 06893564 2018-09-30 55,200,784 559,903 88990-Other social work activities without accommodation not elsewhere classified
CARE PROVIDERS RECRUITMENT LIMITED TREVIOT HOUSE, 186-192 HIGH ROAD, ILFORD, ESSEX, IG1 1LR 07693958 2018-03-31 47,242,857 0
DUKERIES HEALTHCARE LIMITED YE OLDE BELL, BARNBY MOOR, RETFORD, NOTTINGHAMSHIRE, DN22 8QS 03445393 2017-09-30 15,640,193 0
ESLAND NORTH LIMITED SUITES 1 & 5 RIVERSIDE BUSINESS CENTRE FOUNDRY LANE, MILFORD, BELPER, DERBYSHIRE, ENGLAND, DE56 0RN 04181878 2017-11-30 8,461,722 0
HORIZON HEALTHCARE HOMES LIMITED 3 PARK SQUARE EAST, LEEDS, WEST YORKSHIRE, LS1 2NE 07080448 2018-03-31 4,683,994 0
LEAVING CARE SERVICES LTD SUITE 301, THE GENESIS CENTRE GARRETT FIELD, BIRCHWOOD, WARRINGTON, ENGLAND, WA3 7BH 10344693 2018-03-31 1,358,928 0
TRIANGLE CARE LIMITED LOWRY MILL LEES STREET, PENDLEBURY, SWINTON, MANCHESTER, ENGLAND, M27 6DB 08897382 2018-02-28 1,183,753 0
PAFA (PARENTING ASSESSMENTS FOR ALL) LIMITED OAKFIELD OLD LANE, HESWALL, WIRRAL, MERSEYSIDE, ENGLAND, CH60 1XX 09586193 2018-05-31 740,032 0
REHABILITY UK RESIDENTIAL LTD 1110 ELLIOTT COURT COVENTRY BUSINESS PARK, HERALD AVENUE, COVENTRY, WEST MIDLANDS, UNITED KINGDOM, CV5 6UB 09636282 2017-06-30 700,238 0
SHINE FOSTERING LIMITED 109 GEORGE LANE, LONDON, E18 1AN 08190117 2017-12-31 662,024 0
ALLIANCE POINT LIMITED CAVELL HOUSE & AUSTIN HOUSE STANNARD PLACE, ST. CRISPINS ROAD, NORWICH, ENGLAND, NR3 1YE 09364485 2018-12-31 631,221 0
CRUSOE CARE LIMITED 25 CLINTON PLACE, SEAFORD, EAST SUSSEX, ENGLAND, BN25 1NP 06843979 2018-08-31 516,829 0
M.J. CHILDRENS SERVICES LIMITED ARBUTUS HOUSE, 4 LODDINGTON LANE, BELTON IN RUTLAND, LE15 9LA 03732295 2018-03-31 510,328 0
DELIVERED HEALTH SOLUTIONS LTD THE BRIDGE BUSINESS CENTRE CHESHIRE HOUSE, GORSEY LANE, WIDNES, CHESHIRE, WA8 0RP 07970586 2018-02-28 491,662 0
REABLE LTD FORGE FACH COMMUNITY RESOURCE CENTRE HEBRON ROAD, CLYDACH, SWANSEA, WALES, SA6 5EJ 05905087 2018-08-31 483,037 0
CAUSEWAY CARE HOMES LTD 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR 04737521 2018-03-31 424,224 0
GRACE CARE LIMITED 12 BLACKSTONE WALK, THE MEADOWS, NOTTINGHAM, ENGLAND, NG2 2HQ 07509656 2019-03-31 406,075 0
VILLAGE HOMES (SOMERSET) LIMITED 6 THE LINEN YARD, SOUTH STREET, CREWKERNE, SOMERSET, TA18 8AB 05247338 2018-10-31 251,961 0
ROSE COTTAGE (MIDDLESEX) LTD 42 HANWORTH ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW13 5AY 09247012 2018-03-31 218,821 0
SUBLIME CARE UK LTD SUIT 210, 160 BROMLEY ROAD, LONDON, ENGLAND, SE6 2NZ 09715224 2018-08-31 142,517 0
TAVISTOCK AVENUE SUPPORTED INDEPENDENT LIVING PROJECT (TASILP) LTD 12 TAVISTOCK AVENUE, PERIVALE, LONDON, MIDDLESEX, UB6 8AJ 07564775 2018-03-31 132,564 0
JAMES DRIFFILL CONSULTANCY SERVICES LIMITED 146 HIGH STREET, BILLERICAY, UNITED KINGDOM, CM12 9DF 09883794 2018-11-30 121,841 0
BAMBINOS MCR LIMITED 192 MANCHESTER ROAD, BURY, LANCASHIRE, ENGLAND, BL9 9BD 09774434 2017-12-31 98,016 0
MARCUS WILLIAM CARE PROFESSIONALS LTD PETERS & CO, IMPERIAL HOUSE, 64 WILLOUGHBY LANE, TOTTENHAM, LONDON, N17 0SP 07076611 2018-03-31 91,164 0
SOMERFORDE CARE LIMITED FIRST FLOOR, EQUINOX 1, WETHERBY, WEST YORKSHIRE, ENGLAND, LS22 7RD 06976720 2017-12-31 82,892 0
CARE DIRECT & SUPPORT SOLUTIONS LTD. 110 BUTTERFIELD BASEPOINT INNOVATION CENTRE, GREAT MARLINGS, LUTON, BEDFORDSHIRE, UNITED KINGDOM, LU2 8DL 09892365 2018-11-30 58,214 0
SENIOR CARE SUPPORT SERVICES LTD 9 ARDEN LEYS, SOLIHULL, WARWICKSHIRE, B94 5JE 08262449 2018-12-31 45,656 0 96090-Other service activities not elsewhere classified
BERKELEY CHILDCARE LTD NORTHVIEW, WANSWELL, BERKELEY, GLOUCESTERSHIRE, ENGLAND, GL13 9RR 10091070 2019-03-31 39,958 0
AES FAMILY CARE TRUST LIMITED 4 STOCKS ROAD, ALDBURY, TRING, HERTFORDSHIRE, HP23 5RU 06853503 2019-03-31 38,248 0
G BROWN HAULAGE LIMITED 107 CARISBROOKE ROAD, GOSPORT, HAMPSHIRE, UNITED KINGDOM, PO13 0NX 09700941 2017-07-31 35,973 0
CARE ISLAND LTD 45 TANDRIDGE COURT, CROYDON ROAD, CATERHAM, SURREY, CR3 6PT 10147557 2018-04-30 32,988 0
ZLATIIV LTD 39 HARINGTON TERRACE, GREAT CAMBRIDGE ROAD, LONDON, ENGLAND, N9 9UN 09428762 2018-02-28 31,799 0
DELA REA LIMITED 37 CRAVEN AVENUE, LONDON, ENGLAND, W5 2SY 10724608 2018-03-31 31,086 0
O A BAMGBOSE LTD 151 MOSEDALE ROAD, MIDDLETON, ENGLAND, M24 5GW 10092053 2018-03-31 29,870 0
DEEIMMACULATE LIMITED 66 MASON STREET, HORWICH, BOLTON, ENGLAND, BL6 5RD 09651067 2018-07-31 29,459 0
SUPPORTED HOUSING IN PARTNERSHIP CANADA HOUSE ST. LEONARDS ROAD, ALLINGTON, MAIDSTONE, KENT, ME16 0LS 07880282 2018-12-31 27,091 0
JMIKE LIMITED 16 DAISY DRIVE, WEST BROMWICH, WEST MIDLANDS, ENGLAND, B71 3RD 10110132 2018-04-30 24,681 0
CKS CARE LIMITED SUITE 2 THE BARBICAN CENTRE LUSTLEIGH CLOSE, MARSH BARTON TRADING ESTATE, EXETER, DEVON, ENGLAND, EX2 8PW 09191114 2018-08-31 22,595 0
HAPPIDAVE SERVICES LTD 6 FINSBURY AVENUE, NEWCASTLE UPON TYNE, UNITED KINGDOM, NE6 4BQ 10176237 2018-05-31 11,459 0
MOLLIE CODDLES DOG SERVICES LIMITED 12 ABBOTSWOOD CLOSE, KEYNSHAM ABBOTSWOOD CLOSE, KEYNSHAM, BRISTOL, UNITED KINGDOM, BS31 1FR 10842050 2019-06-30 7,055 0
THERAPY PHYSIO LTD BRAYSCROFT CHURCH ROAD, WILLIAN, LETCHWORTH GARDEN CITY, HERTFORDSHIRE, ENGLAND, SG6 2AF 10030542 2018-02-28 5,350 0
ALEXANDRA HOMES (BRISTOL) LIMITED ASHVIEW HOUSE 30D COCK ROAD, KINGSWOOD, BRISTOL, ENGLAND, BS15 9SH 05035690 2018-03-31 0 0
GLADSHYN LIMITED 8 PRENGA APPARTMENTS GRAINGER CLOSE, NORTHOLT, ENGLAND, UB5 4GA 09916196 2018-12-31 0 0
WESSEX COLLEGE LIMITED ATRIA, SPA ROAD, BOLTON, ENGLAND, BL1 4AG 04167314 2018-02-28 0 0
GRADESTONE LIMITED SUITE 20 DURHAM TEES VALLEY BUSINESS CENTRE, ORDE WINGATE WAY, STOCKTON-ON-TEES, ENGLAND, TS19 0GD 05792084 0000-00-00 0 0
HSN CARE LIMITED 10TH FLOOR, 103 COLMORE ROW, BIRMINGHAM, B3 3AG 07813762 0000-00-00 0 0
RINGWOOD HALL INVESTMENTS LIMITED STERLING HOUSE, 97 LICHFIELD STREET, TAMWORTH, STAFFORDSHIRE, B79 7QF 07992180 0000-00-00 0 0
STALLCOMBE HOUSE STALLCOMBE HOUSE FARM, SANCTUARY LANE, WOODBURY, SALTERTON, DEVON, EX5 1EX 01600678 0000-00-00 0 0
SUCHARL LIMITED , , 72 LARCH CRESCENT LARCH CRESCENT, , HAYES, , UNITED KINGDOM, UB4 9DR 11263104 0000-00-00 0 0 96090-Other service activities not elsewhere classified

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
NORTH HEATH CARE HOME LTD 1.0% 2.9% 3.1% Medium
Other companies Active in the same sector 1.1% 4.6% 8.9% Medium
Expanded sample1.0%2.9%3.1%Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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