HEATHCOTES M LIMITED
ROYAL COURT, BASIL CLOSE, CHESTERFIELD S41 7SL- Active
- Private Limited Company
- Company No. 08715691
- Last Updated: 01 Mar 2024
Company Profile
HEATHCOTES M LIMITED was incorporated on Wednesday, October 2, 2013 as a Private Limited Company with registered address in CHESTERFIELD. HEATHCOTES M LIMITED has the status: Active and it's listed in the following category: Residential care activities for the elderly and disabled. This Private Limited Company has been operating for 11 years and 3 days.
| Name | HEATHCOTES M LIMITED |
|---|---|
| Company number | 08715691 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROYAL COURT BASIL CLOSE CHESTERFIELD S41 7SL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Envivo Robin Bidco Limited Basil Close, S41 7SL |
Dates: Thursday, November 12, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Holymoor Limited Saltergate, S40 1LA |
Dates: Wednesday, April 6, 2016 - Thursday, November 12, 2020
ownership of shares 75 to 100 percent
voting rights 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, (86 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHCOTES M LIMITED | 02 Oct 2013 |