HEATHFIELD LODGE LIMITED
CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA  SA7 9LA- Active
- Private Limited Company
- Company No. 07349914
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELD LODGE LIMITED was incorporated on Wednesday, August 18, 2010 as a Private Limited Company with registered address in SWANSEA. HEATHFIELD LODGE LIMITED has the status: Active and it's listed in the following category: Residential care activities for learning difficulties, mental health and substance abuse. This Private Limited Company has been operating for 14 years 1 month and 26 days.
Name | HEATHFIELD LODGE LIMITED |
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Company number | 07349914 |
Company type | Private Limited Company |
Incorporation date | 18 Aug 2010 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
CHESTNUT HOUSE TAWE BUSINESS VILLAGE SWANSEA ENTERPRISE PARK SWANSEA SA7 9LA |
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Country Of Origin |
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 |
---|---|
Fieldbay Bidco Limited Basil Close, S41 7SL |
Dates: Friday, March 15, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Fieldbay Limited Tawe Business Village, Swansea Enterprise Park, SA7 9LA |
Dates: Wednesday, April 6, 2016 - Friday, March 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (78 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 15 September 2016 |
Last confirmation statement dated | 18 August 2015 |
Mortgages
Total of Mortgages | 2 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 1 |
Previous Names
Name | Change Date |
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HEATHFIELD LODGE LIMITED | 18 Aug 2010 |