The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Gupta, Karuna
    Director born in September 1979
    Individual (17 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Gupta, Karuna
    Individual (17 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Gupta, Rajesh
    Director born in May 1977
    Individual (14 offsprings)
    Officer
    2012-05-15 ~ now
    OF - Director → CIF 0
    Mr Rajesh Gupta
    Born in May 1977
    Individual (14 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Hawes, Sheila Constance
    Housewife born in March 1929
    Individual
    Officer
    1992-07-30 ~ 2010-01-26
    OF - Director → CIF 0
  • 2
    Simms, Amanda
    Company Director born in January 1957
    Individual
    Officer
    1992-03-25 ~ 1993-09-24
    OF - Director → CIF 0
  • 3
    Simms, David William Travell
    Farmer born in March 1946
    Individual
    Officer
    ~ 1992-03-25
    OF - Director → CIF 0
  • 4
    Hawes, Philippa Anne
    Administrator born in February 1964
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2012-05-15
    OF - Director → CIF 0
    Hawes, Philippa Anne
    Administrator
    Individual (6 offsprings)
    Officer
    1997-10-31 ~ 2012-05-15
    OF - Secretary → CIF 0
  • 5
    Johnston, Jean Margaret
    Administrator born in November 1936
    Individual
    Officer
    ~ 1997-10-31
    OF - Director → CIF 0
  • 6
    Bowerman, Robert Denis
    Individual (4 offsprings)
    Officer
    ~ 1997-10-31
    OF - Secretary → CIF 0
  • 7
    Hawes, Clive Cecil Ralph
    Farmer born in May 1954
    Individual
    Officer
    ~ 1992-12-31
    OF - Director → CIF 0
    Hawes, Clive Cecil Ralph
    Company Director born in May 1954
    Individual
    2011-01-01 ~ 2012-05-15
    OF - Director → CIF 0
  • 8
    Haslam, Penelope Mary
    Nursing Home Matron born in October 1955
    Individual
    Officer
    1993-09-21 ~ 1997-04-18
    OF - Director → CIF 0
parent relation
Company in focus

HEATHFIELD HOUSE NURSING HOMES LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Property, Plant & Equipment
3,446,022 GBP2023-07-31
3,448,806 GBP2022-07-31
Fixed Assets
3,446,022 GBP2023-07-31
3,448,806 GBP2022-07-31
Total Inventories
1,101 GBP2023-07-31
968 GBP2022-07-31
Debtors
950,938 GBP2023-07-31
331,153 GBP2022-07-31
Cash at bank and in hand
298,731 GBP2023-07-31
620,852 GBP2022-07-31
Current Assets
1,250,770 GBP2023-07-31
952,973 GBP2022-07-31
Creditors
Current
772,824 GBP2023-07-31
721,780 GBP2022-07-31
Net Current Assets/Liabilities
477,946 GBP2023-07-31
231,193 GBP2022-07-31
Total Assets Less Current Liabilities
3,923,968 GBP2023-07-31
3,679,999 GBP2022-07-31
Creditors
Non-current
-91,667 GBP2023-07-31
-191,667 GBP2022-07-31
Net Assets/Liabilities
3,775,546 GBP2023-07-31
3,447,933 GBP2022-07-31
Equity
Called up share capital
346,000 GBP2023-07-31
346,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,901,400 GBP2023-07-31
1,573,787 GBP2022-07-31
Equity
3,775,546 GBP2023-07-31
3,447,933 GBP2022-07-31
Average Number of Employees
302022-08-01 ~ 2023-07-31
352021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
77,037 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
77,037 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
4,190,294 GBP2023-07-31
4,135,938 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
744,272 GBP2023-07-31
687,132 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,140 GBP2022-08-01 ~ 2023-07-31

  • HEATHFIELD HOUSE NURSING HOMES LIMITED
    Info
    Registered number 02141631
    4 Chatsworth Road, London W5 3DB
    Private Limited Company incorporated on 1987-06-22 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.