HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
BARNCLUITH BUSINESS CENTRE, TOWNHEAD STREET, HAMILTON  ML3 7DP- Active
- Private Limited Company
- Company No. SC393671
- Last Updated: 06 Apr 2024
Company Profile
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED was incorporated on Wednesday, February 16, 2011 as a Private Limited Company with registered address in HAMILTON. HEATHFIELD CARE AND RESIDENTIAL HOMES 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 13 years 7 months and 7 days.
Name | HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED |
---|---|
Company number | SC393671 |
Company type | Private Limited Company |
Incorporation date | 16 Feb 2011 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
BARNCLUITH BUSINESS CENTRE TOWNHEAD STREET HAMILTON ML3 7DP |
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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 |
---|---|
Ayrshire Care Homes Limited Houston, PA6 7AZ |
Dates: Thursday, April 15, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mrs Anne Taylor Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 50 to 75 percent as firm
|
Mr Gavin Andrew Russell Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, April 15, 2021
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
Type of accounts | FULL |
---|---|
End of financial Year | 31 December |
Next annual accounts due | 30 September 2024, (6 days left) |
Latest accounts | 28 February 2023 |
Next confirmation statement due | 01 June 2024 |
Last confirmation statement dated | 18 May 2023 |
Mortgages
Total of Mortgages | 5 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 2 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
---|---|
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED | 16 Feb 2011 |