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
    Allana, Mehboob
    Finance Director born in May 1963
    Individual (12 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
    Allana, Mehboob
    Individual (12 offsprings)
    Officer
    2021-02-19 ~ now
    OF - Secretary → CIF 0
    Mr Mehboob Bhadurali Allana
    Born in May 1953
    Individual (12 offsprings)
    Person with significant control
    2016-07-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nathu, Jabir
    Financial Adviser born in October 1981
    Individual (4 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Asaria, Shirinbanu
    Individual
    Officer
    2002-07-10 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 2
    Court Secretaries Ltd
    Individual
    Officer
    2002-07-10 ~ 2002-07-10
    OF - Nominee Secretary → CIF 0
  • 3
    Somji, Yasmin
    Company Director born in May 1969
    Individual (13 offsprings)
    Officer
    2017-02-07 ~ 2017-02-07
    OF - Director → CIF 0
  • 4
    Manji, Shamim
    Hr Consultant
    Individual (2 offsprings)
    Officer
    2006-05-02 ~ 2021-02-16
    OF - Secretary → CIF 0
  • 5
    Asaria, Sheila
    Company Director born in April 1943
    Individual (6 offsprings)
    Officer
    2017-02-07 ~ 2021-02-08
    OF - Director → CIF 0
  • 6
    Asaria, Amir
    Director born in August 1941
    Individual (2 offsprings)
    Officer
    2002-07-10 ~ 2017-01-28
    OF - Director → CIF 0
  • 7
    209 Luckwell Road, Bristol
    Corporate
    Officer
    2002-07-10 ~ 2002-07-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HEATHERLAND HEALTHCARE LIMITED

Previous name
HEATHERLAND HEALTH CARE LIMITED - 2015-01-26
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
Brief company account
Intangible Assets
3,825 GBP2024-04-30
7,950 GBP2023-04-30
Property, Plant & Equipment
988,348 GBP2024-04-30
894,170 GBP2023-04-30
Fixed Assets - Investments
3,000 GBP2024-04-30
3,000 GBP2023-04-30
Fixed Assets
995,173 GBP2024-04-30
905,120 GBP2023-04-30
Total Inventories
3,707 GBP2024-04-30
3,707 GBP2023-04-30
Debtors
198,221 GBP2024-04-30
139,159 GBP2023-04-30
Cash at bank and in hand
803,371 GBP2024-04-30
978,947 GBP2023-04-30
Current Assets
1,005,299 GBP2024-04-30
1,121,813 GBP2023-04-30
Creditors
Current
-201,732 GBP2024-04-30
-310,535 GBP2023-04-30
Net Current Assets/Liabilities
803,567 GBP2024-04-30
811,278 GBP2023-04-30
Total Assets Less Current Liabilities
1,798,740 GBP2024-04-30
1,716,398 GBP2023-04-30
Net Assets/Liabilities
1,769,568 GBP2024-04-30
1,702,182 GBP2023-04-30
Equity
Called up share capital
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Retained earnings (accumulated losses)
1,719,568 GBP2024-04-30
1,652,182 GBP2023-04-30
Equity
1,769,568 GBP2024-04-30
1,702,182 GBP2023-04-30
Average Number of Employees
292023-05-01 ~ 2024-04-30
312022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
100,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
96,175 GBP2024-04-30
92,050 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
4,125 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
1,423,558 GBP2024-04-30
1,305,897 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
435,210 GBP2024-04-30
411,727 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,483 GBP2023-05-01 ~ 2024-04-30

Related profiles found in government register
  • HEATHERLAND HEALTHCARE LIMITED
    Info
    HEATHERLAND HEALTH CARE LIMITED - 2015-01-26
    Registered number 04481612
    19-23 Lovedean Lane, Lovedean, Hampshire PO8 8HJ
    Private Limited Company incorporated on 2002-07-10 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    CIF 0
  • HEATHERLAND HEALTHCARE LTD
    S
    Registered number 04481612
    19-23, Lovedean Lane, Waterlooville, England, PO8 8HJ
    Private Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • TOLLGATE HEALTHCARE LIMITED - 2024-11-08
    Temple Chambers, 296 Clifton Drive South, Lytham St. Annes, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,950,820 GBP2023-10-31
    Person with significant control
    2016-12-07 ~ 2024-10-25
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.