Heatherland Healthcare Limited

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Company number
04481612
Status
Active
Registered address
19-23 Lovedean Lane, Lovedean, Hampshire, Po8 8hj
Incorporated
10 July 2002
Country
United Kingdom
Company type
Private Limited Company
SIC codes
87300

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Allana, Mehboob
    Secretary
    Appointed: 2021-02-19
    • Mehboob ALLANA — Officer, appointed 2021-02-19
  • Allana, Mehboob
    Director
    Nationality: British · Residence: England · Appointed: 2013-11-01
    • Mehboob ALLANA — Officer, appointed 2024-11-05
    • Mehboob ALLANA — Officer, appointed 2017-02-07
    • Mehboob ALLANA — Officer, appointed 2013-11-01
  • Asaria, Shirinbanu
    Secretary
    Nationality: British · Appointed: 2002-07-10 · Resigned: 2006-05-02
    • Shirinbanu ASARIA — Officer, appointed 2002-07-10, resigned 2006-05-02
    • Shirinbanu ASARIA — Officer, appointed 1994-01-18, resigned 2001-03-30
  • Manji, Shamim
    Secretary
    Nationality: British · Appointed: 2006-05-02 · Resigned: 2021-02-16
    • Shamim MANJI — Officer, appointed 2017-02-07
    • Shamim MANJI — Officer, appointed 2006-06-01
    • Shamim MANJI — Officer, appointed 2002-05-28
  • Court Secretaries Ltd
    Corporate Nominee Secretary
    Appointed: 2002-07-10 · Resigned: 2002-07-10
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-30, resigned 2002-09-30
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-11, resigned 2002-09-11
    • COURT SECRETARIES LTD — Officer, appointed 2002-09-11, resigned 2002-09-11

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-13 · Type: CS01
  • replacement-filing-of-director-appointment-with-name
    Date: 2026-06-30 · Type: RP01AP01
  • resolution
    Date: 2026-05-30 · Type: RESOLUTIONS
  • memorandum-articles
    Date: 2026-05-30 · Type: MA
  • capital-cancellation-shares
    Date: 2026-04-10 · Type: SH06
  • capital-cancellation-shares
    Date: 2026-04-10 · Type: SH06
  • capital-return-purchase-own-shares
    Date: 2026-04-10 · Type: SH03
  • capital-return-purchase-own-shares
    Date: 2026-04-10 · Type: SH03

PSC / Beneficial Ownership

  • Mr Mehboob Allana
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2016-07-24

Previous Company Names

  • HEATHERLAND HEALTH CARE LIMITED
    Effective from 2002-07-10 · Ceased 2015-01-26

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 63 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

Included in the full paid report.

HEATHERLAND HEALTHCARE LIMITED - UK Company Risk Report