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HEATHFIELDS RESIDENTIAL HOMES LIMITED

Company number 02072253

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 CS01 Confirmation statement made on 20 July 2024 with no updates
22 Jan 2024 AA Total exemption full accounts made up to 31 March 2023
22 Aug 2023 CS01 Confirmation statement made on 20 July 2023 with updates
08 Jun 2023 TM01 Termination of appointment of Primrose Davies as a director on 20 March 2023
12 May 2023 AP01 Appointment of Mr Cherno Mumin Bah as a director on 12 April 2023
21 Mar 2023 AD01 Registered office address changed from 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ to 36 Ground Floor Charles Street Newport NP20 1JT on 21 March 2023
21 Mar 2023 TM01 Termination of appointment of Penelope Mccrorie as a director on 20 March 2023
21 Mar 2023 TM01 Termination of appointment of Angela Judith Lord as a director on 20 March 2023
21 Mar 2023 TM02 Termination of appointment of Primrose Davies as a secretary on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Jithin Babu as a director on 20 March 2023
21 Mar 2023 AP01 Appointment of Mr Tijo Joseph as a director on 20 March 2023
21 Mar 2023 PSC07 Cessation of Primrose Davies as a person with significant control on 20 March 2023
21 Mar 2023 PSC02 Notification of Care Crew Global Ltd as a person with significant control on 20 March 2023
21 Mar 2023 MR01 Registration of charge 020722530006, created on 20 March 2023
21 Mar 2023 MR01 Registration of charge 020722530007, created on 20 March 2023
21 Mar 2023 MR01 Registration of charge 020722530008, created on 20 March 2023
27 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
18 Aug 2022 MR04 Satisfaction of charge 5 in full
18 Aug 2022 MR04 Satisfaction of charge 4 in full
18 Aug 2022 MR04 Satisfaction of charge 3 in full
18 Aug 2022 MR04 Satisfaction of charge 1 in full
18 Aug 2022 MR04 Satisfaction of charge 2 in full
28 Jul 2022 CS01 Confirmation statement made on 20 July 2022 with updates
28 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
27 Oct 2021 PSC04 Change of details for Primrose Davies as a person with significant control on 26 October 2021