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North Heath Care Home Ltd

06141238

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Eighth Floor, 167 Fleet Street, London, EC4A 2EA
Incorporated 06/03/2007

Previously known as

Northumberland Development Land Limited · until 01/05/2016
Carebase (Stoughton) Limited · until 31/08/2014
Carebase (Bexleyheath) Ltd · until 20/10/2010

Compliance

Last accounts

31/12/2024

medium

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/11/2025

Due 26/11/2026

On track

Industry

87900
Other residential care activities

Officers

Mrs Nicola Coveney

secretary · Since 06/03/2007

BRITISH · UNITED KINGDOM · Age 54

Also on 37 other boards

Mr Alnur Madatali Dhanani

director · Since 06/03/2007

DIRECTOR

BRITISH · ENGLAND · Age 71

Mrs Nicola Coveney

director · Since 20/09/2012

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 37 other boards

Mr Rahim Alnur Dhanani

director · Since 07/04/2014

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 42

Nicola Coveney

secretary · Since 06/03/2007

British

Alnur Madatali Dhanani

director · Since 06/03/2007

British · England · Age 71

Nicola Coveney

director · Since 20/09/2012

British · England · Age 54

Rahim Alnur Dhanani

director · Since 07/04/2014

British · England · Age 42

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 06/03/2007

Instant Companies Limited

corporate nominee director · Resigned 06/03/2007

Adam Harvey Ruxton Sharp

secretary · Resigned 20/11/2009

James Anthony Halton

director · Resigned 05/05/2010

Duncan Barrington John Sweetland

secretary · Resigned 18/02/2013

Makbul Mohamed Kassamali Jaffer

secretary · Resigned 22/10/2018

Persons with Significant Control

Amyn Hotels Limited

75–100% shares

8th Floor, 167 Fleet Street, London, EC4A 2EA

Reg: 01069595 · Companies House · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

TRIODOS BANK NV

Created 09/10/2015Registered 13/10/2015
Charge
outstanding

TRIODOS BANK NV

Created 09/10/2015Registered 13/10/2015
Charge
outstanding

AMYN HOTELS LIMITED

Created 09/10/2015Registered 12/10/2015

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Eighth Floor
2026-08-15

EIGHTH FLOOR

post townLondon
2026-08-15

LONDON

officer appointedCOVENEY, Nicola
2026-08-15
officer appointedCOVENEY, Nicola
2026-08-15
officer appointedDHANANI, Alnur Madatali
2026-08-15
officer appointedDHANANI, Rahim Alnur
2026-08-15