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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELD LODGE LIMITED | 18 Aug 2010 |