HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
Company number SC393671
- Company Overview for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED (SC393671)
- Filing history for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED (SC393671)
- People for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED (SC393671)
- Charges for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED (SC393671)
- More for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED (SC393671)
| 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 Oct 2024 | MA | Memorandum and Articles of Association | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 21 May 2024 | CS01 | Confirmation statement made on 18 May 2024 with no updates | |
| 22 Jan 2024 | AA01 | Previous accounting period shortened from 29 February 2024 to 31 December 2023 | |
| 18 Jan 2024 | RESOLUTIONS |
Resolutions
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| 17 Jan 2024 | MR01 | Registration of charge SC3936710004, created on 8 January 2024 | |
| 17 Jan 2024 | MR01 | Registration of charge SC3936710005, created on 8 January 2024 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Manvir Singh as a director on 28 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Paul George Mcniven as a director on 28 December 2023 | |
| 08 Jan 2024 | AP01 | Appointment of Mr Andrew James Jamieson as a director on 28 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023 | |
| 08 Jan 2024 | TM01 | Termination of appointment of Anne Taylor Russell as a director on 28 December 2023 | |
| 08 Jan 2024 | AD01 | Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024 | |
| 08 Jan 2024 | MR01 | Registration of charge SC3936710003, created on 28 December 2023 | |
| 22 Nov 2023 | RP04CS01 | Second filing of Confirmation Statement dated 16 February 2022 | |
| 17 Nov 2023 | AA | Full accounts made up to 28 February 2023 | |
| 18 Sep 2023 | MR04 | Satisfaction of charge SC3936710002 in full | |
| 18 May 2023 | CS01 | Confirmation statement made on 18 May 2023 with no updates | |
| 02 Sep 2022 | AA | Full accounts made up to 28 February 2022 | |
| 19 May 2022 | CS01 | Confirmation statement made on 19 May 2022 with updates | |
| 16 Feb 2022 | CS01 |
Confirmation statement made on 16 February 2022 with no updates
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| 04 Nov 2021 | AA | Full accounts made up to 28 February 2021 | |
| 24 Jun 2021 | PSC02 | Notification of Ayrshire Care Homes Limited as a person with significant control on 15 April 2021 | |
| 23 Jun 2021 | PSC07 | Cessation of Gavin Andrew Russell as a person with significant control on 15 April 2021 | |
| 23 Jun 2021 | PSC07 | Cessation of Anne Taylor Russell as a person with significant control on 15 April 2021 |