HEATHFIELD HOUSE NURSING HOMES LIMITED

Company summary

Company number: 02141631
Status: ACTIVE
Incorporated / age: 22 June 198739 years
Registered office: 4 Chatsworth Road, London, W5 3DB
Accounts due: 30 April 2027
Confirmation statement due: 14 January 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 12:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
4 Chatsworth Road, London, W5 3DB
Nature of business
Residential nursing care facilities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GUPTA, Karuna ACTIVE	Secretary	15 May 2012				4, Chatsworth Road, London, W5 3DB
GUPTA, Karuna ACTIVE	Director	15 May 2012		England	September 1979	4, Chatsworth Road, London, W5 3DB
GUPTA, Rajesh ACTIVE	Director	15 May 2012		United Kingdom	May 1977	4, Chatsworth Road, London, W5 3DB
BOWERMAN, Robert Denis RESIGNED	Secretary		31 Oct 1997			Park House, Over Worton, Chipping Norton, Oxfordshire, OX7 7ER
HAWES, Philippa Anne RESIGNED	Secretary	31 Oct 1997	15 May 2012			Grange Farmhouse, Little Chesterton, Bicester, Oxfordshire, OX25 3PD
HASLAM, Penelope Mary RESIGNED	Director	21 Sep 1993	18 Apr 1997		October 1955	31 The Glades, Launton, Bicester, Oxfordshire, OX6 0ED
HAWES, Clive Cecil Ralph RESIGNED	Director	01 Jan 2011	15 May 2012	United Kingdom	May 1954	4, Chatsworth Road, London, W5 3DB
HAWES, Clive Cecil Ralph RESIGNED	Director		31 Dec 1992	United Kingdom	May 1954	Grange Farm, Little Chesterton, Bicester, Oxfordshire, OX25 3PD
HAWES, Philippa Anne RESIGNED	Director	31 Oct 1997	15 May 2012	England	February 1964	Grange Farmhouse, Little Chesterton, Bicester, Oxfordshire, OX25 3PD
HAWES, Sheila Constance RESIGNED	Director	30 Jul 1992	26 Jan 2010	United Kingdom	March 1929	Grange Farm, Little Chesterton, Bicester, Oxfordshire, OX6 8PD
JOHNSTON, Jean Margaret RESIGNED	Director		31 Oct 1997		November 1936	4 Farmers Close, Witney, Oxfordshire, OX8 6NL
SIMMS, Amanda RESIGNED	Director	25 Mar 1992	24 Sep 1993		January 1957	Lower Denham Farm, Quainton, Bucks, HP22 4AL
SIMMS, David William Travell RESIGNED	Director		25 Mar 1992		March 1946	Lower Denham Farm, Quainton, Aylesbury, Bucks

GUPTA, Karuna ACTIVE
Role: Secretary
Appointed on: 15 May 2012
Address: 4, Chatsworth Road, London, W5 3DB

GUPTA, Karuna ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: England
Date of birth: September 1979
Address: 4, Chatsworth Road, London, W5 3DB

GUPTA, Rajesh ACTIVE
Role: Director
Appointed on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: May 1977
Address: 4, Chatsworth Road, London, W5 3DB

BOWERMAN, Robert Denis RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Oct 1997
Address: Park House, Over Worton, Chipping Norton, Oxfordshire, OX7 7ER

HAWES, Philippa Anne RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 15 May 2012
Address: Grange Farmhouse, Little Chesterton, Bicester, Oxfordshire, OX25 3PD

HASLAM, Penelope Mary RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 18 Apr 1997
Date of birth: October 1955
Address: 31 The Glades, Launton, Bicester, Oxfordshire, OX6 0ED

HAWES, Clive Cecil Ralph RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 15 May 2012
Country of Residence: United Kingdom
Date of birth: May 1954
Address: 4, Chatsworth Road, London, W5 3DB

HAWES, Clive Cecil Ralph RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1992
Country of Residence: United Kingdom
Date of birth: May 1954
Address: Grange Farm, Little Chesterton, Bicester, Oxfordshire, OX25 3PD

HAWES, Philippa Anne RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 15 May 2012
Country of Residence: England
Date of birth: February 1964
Address: Grange Farmhouse, Little Chesterton, Bicester, Oxfordshire, OX25 3PD

HAWES, Sheila Constance RESIGNED
Role: Director
Appointed on: 30 Jul 1992
Resigned on: 26 Jan 2010
Country of Residence: United Kingdom
Date of birth: March 1929
Address: Grange Farm, Little Chesterton, Bicester, Oxfordshire, OX6 8PD

JOHNSTON, Jean Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1997
Date of birth: November 1936
Address: 4 Farmers Close, Witney, Oxfordshire, OX8 6NL

SIMMS, Amanda RESIGNED
Role: Director
Appointed on: 25 Mar 1992
Resigned on: 24 Sep 1993
Date of birth: January 1957
Address: Lower Denham Farm, Quainton, Bucks, HP22 4AL

SIMMS, David William Travell RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Mar 1992
Date of birth: March 1946
Address: Lower Denham Farm, Quainton, Aylesbury, Bucks

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
15 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
07 Apr 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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