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HEATHERFIELD COMMUNITY CARE LIMITED

Company number SC186501

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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)
02 May 2014	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 18 pages (18 pages)
11 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	View PDF Annual return made up to 8 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Apr 2013	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 18 pages (18 pages)
16 Jul 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	View PDF Annual return made up to 8 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 17 pages (17 pages)
10 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	View PDF Annual return made up to 8 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 May 2011	AA	Full accounts made up to 31 July 2010	View PDF Full accounts made up to 31 July 2010 - link opens in a new window - 18 pages (18 pages)
24 Jun 2010	AR01	Annual return made up to 8 June 2010 with full list of shareholders	View PDF Annual return made up to 8 June 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
06 May 2010	AA	Full accounts made up to 31 July 2009	View PDF Full accounts made up to 31 July 2009 - link opens in a new window - 17 pages (17 pages)
17 Jun 2009	363a	Return made up to 08/06/09; full list of members	View PDF Return made up to 08/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
02 Jun 2009	AA	Accounts for a small company made up to 31 July 2008	View PDF Accounts for a small company made up to 31 July 2008 - link opens in a new window - 6 pages (6 pages)
03 Jul 2008	363a	Return made up to 08/06/08; full list of members	View PDF Return made up to 08/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Apr 2008	288a	Secretary appointed indumati lakhani	View PDF Secretary appointed indumati lakhani - link opens in a new window - 2 pages (2 pages)
12 Apr 2008	288a	Director appointed shiraz lakhani	View PDF Director appointed shiraz lakhani - link opens in a new window - 5 pages (5 pages)
12 Apr 2008	225	Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary	View PDF Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary - link opens in a new window - 1 page (1 page)
12 Apr 2008	287	Registered office changed on 12/04/2008 from 49 bathgate road armadale bathgate west lothian EH48 2PD	View PDF Registered office changed on 12/04/2008 from 49 bathgate road armadale bathgate west lothian EH48 2PD - link opens in a new window - 1 page (1 page)
12 Apr 2008	288b	Appointment terminated director and secretary kenneth waterson	View PDF Appointment terminated director and secretary kenneth waterson - link opens in a new window - 1 page (1 page)
12 Apr 2008	288b	Appointment terminated director alison waterson	View PDF Appointment terminated director alison waterson - link opens in a new window - 1 page (1 page)
11 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ 100,000 a sha purch @£5.47 08/05/2006	View PDF Resolutions RES13 ‐ 100,000 a sha purch @£5.47 08/05/2006 - link opens in a new window - 1 page (1 page)
20 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Proposed contract 26/04/2006	View PDF Resolutions RES13 ‐ Proposed contract 26/04/2006 - link opens in a new window - 1 page (1 page)
02 Jul 2007	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 6 pages (6 pages)
21 Jun 2007	363a	Return made up to 08/06/07; full list of members	View PDF Return made up to 08/06/07; full list of members - link opens in a new window - 3 pages (3 pages)
02 Oct 2006	169	£ ic 200000/100000 22/06/06 £ sr 100000@1=100000	View PDF £ ic 200000/100000 22/06/06 £ sr 100000@1=100000 - link opens in a new window - 2 pages (2 pages)

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