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 |
|---|---|
| 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 |
|---|---|
| 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 |