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Companies House/Chester/Company profile

HEATHBROCK LIMITED

Active
02168479·incorporated 1987-09-23

HEATHBROCK LIMITED is an active UK private limited company, incorporated on 23 September 1987 at Companies House (number 02168479; OpenRegistry canonical ID GB-02168479-heathbrock-limited). Sophymarine's OpenRegistry classifies it under SIC 87900 (Other residential care activities n.e.c.), one of 9,159 active UK entities in that code and one of 10,802 active companies registered in Chester (postcode CH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-09-23
Registered Address
CHESTER LODGE CARE HOME, BROOK STREET, CHESTER, CH1 3BX, ENGLAND
SIC
87900 — Other residential care activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-14. Next confirmation statement due 2026-11-28.

Mortgages and charges

4 charges recorded against the company at Companies House: 1 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

HEATHBROCK LIMITED has 3 persons with significant control on file:

  • Mrs Jennifer Louise Parkinson born 1975 resident in United Kingdom, British national. Notified 2018-09-03.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Belinda Jane Rathbone born 1965 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Angela Helen Higginson born 1967 resident in United Kingdom, British national. Notified 2016-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Jennifer Louise Parkinson born 1975 resident in England, British national. Notified 2016-06-01. Ceased 2022-03-14.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 87900 (Other residential care activities n.e.c.):

Other companies registered in Chester: