HEATHFIELD CARE SERVICES LIMITED
MACKRELL SOLICITORS SAVOY HILL HOUSE, SAVOY HILL, LONDON WC2R 0BU- Active
- Private Limited Company
- Company No. 10571482
- Last Updated: 01 Mar 2024
Company Profile
HEATHFIELD CARE SERVICES LIMITED was incorporated on Wednesday, January 18, 2017 as a Private Limited Company with registered address in LONDON. HEATHFIELD CARE SERVICES 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 7 years 8 months and 20 days.
| Name | HEATHFIELD CARE SERVICES LIMITED |
|---|---|
| Company number | 10571482 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jan 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
MACKRELL SOLICITORS SAVOY HILL HOUSE SAVOY HILL LONDON WC2R 0BU |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Ayrshire Care Homes Limited Barochan Estate, Chapel Road, PA6 7AZ |
Dates: Tuesday, January 25, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Heathfield Care And Residential Homes Limited Chapel Road, PA6 7AZ |
Dates: Wednesday, February 24, 2021 - Tuesday, January 25, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Anthony Thornton Nationality: British |
Dates: Tuesday, February 9, 2021 - Wednesday, February 24, 2021
significant influence or control
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, January 18, 2017 - Monday, January 11, 2021
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 15 February 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HEATHFIELD CARE SERVICES LIMITED | 18 Jan 2017 |
| ASH MUA LTD | 26 Mar 2021 |