HEATHCOTES (SOUTHERN) LIMITED

ROYAL COURT, BASIL CLOSE, CHESTERFIELD  S41 7SL
  • Active
  • Private Limited Company
  • Company No. 10142627
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

HEATHCOTES (SOUTHERN) LIMITED was incorporated on Friday, April 22, 2016 as a Private Limited Company with registered address in CHESTERFIELD. HEATHCOTES (SOUTHERN) 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 8 years 5 months and 2 days.

Name HEATHCOTES (SOUTHERN) LIMITED
Company number 10142627
Company type Private Limited Company
Incorporation date 22 Apr 2016
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
Millthorpe Limited Saltergate, S40 1LA Dates: Friday, April 22, 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, (97 days left)
Latest accounts 31 March 2023
Next confirmation statement due 20 May 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
HEATHCOTES (SOUTHERN) LIMITED 22 Apr 2016