HEATHFIELDS RESIDENTIAL HOMES LIMITED
36 GROUND FLOOR, CHARLES STREET, NEWPORT NP20 1JT- Active
- Private Limited Company
- Company No. 02072253
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELDS RESIDENTIAL HOMES LIMITED was incorporated on Monday, November 10, 1986 as a Private Limited Company with registered address in NEWPORT. HEATHFIELDS RESIDENTIAL HOMES LIMITED has the status: Active and it's listed in the following category: Other accommodation. This Private Limited Company has been operating for 37 years 10 months and 13 days.
| Name | HEATHFIELDS RESIDENTIAL HOMES LIMITED |
|---|---|
| Company number | 02072253 |
| Company type | Private Limited Company |
| Incorporation date | 10 Nov 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
36 GROUND FLOOR CHARLES STREET NEWPORT NP20 1JT |
|---|---|
| Country Of Origin | WALES |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Care Crew Global Ltd Charles Street, NP20 1JT |
Dates: Monday, March 20, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Primrose Patricia Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 20, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (98 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 August 2016 |
| Last confirmation statement dated | 20 July 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELDS RESIDENTIAL HOMES LIMITED | 10 Nov 1986 |