Company Information for HEATHERWOOD COURT LIMITED
UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT,
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Company Registration Number
03160371
Private Limited Company
Active |
Company Name | ||
---|---|---|
HEATHERWOOD COURT LIMITED | ||
Legal Registered Office | ||
UNIT 1 CASTLETON COURT FORTRAN ROAD ST. MELLONS CARDIFF CF3 0LT Other companies in CF10 | ||
Previous Names | ||
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Company Number | 03160371 | |
---|---|---|
Company ID Number | 03160371 | |
Date formed | 1996-02-15 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 15/02/2016 | |
Return next due | 15/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 06:46:40 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEATHERWOOD COURT MANAGEMENT LIMITED | 18 NORTH BAR WITHIN BEVERLEY EAST YORKSHIRE HU17 8AX | Active | Company formed on the 2007-08-24 | |
HEATHERWOOD COURT PTY LTD | QLD 4068 | Active | Company formed on the 2001-06-26 | |
HEATHERWOOD COURT, L.L.C. | 2208 WOODLANDS PKWY CLIVE IA 50325 | Active | Company formed on the 2017-03-29 |
Officer | Role | Date Appointed |
---|---|---|
SIMON CHRISTOPHER BURTON |
||
ANTHONY CHARLES GRIFFITHS |
||
ANDREW HIDER |
||
DAVID JOHN LAWRENCE |
||
CHRISTINE LOVELL |
||
HAZEL ORR |
||
ROBERT BRIAN SAUNDERS |
||
JANE HELEN WATKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW SIMON MALLETT |
Company Secretary | ||
ANDREW SIMON MALLETT |
Director | ||
RICHARD ALLAN JONES |
Director | ||
LYNDSAY ANNE WILLIAMS |
Company Secretary | ||
LYNDSAY ANNE WILLIAMS |
Director | ||
JOANNE ASHLEY |
Director | ||
ANNA THOMAS |
Director | ||
RUPERT JOHN THOMAS |
Company Secretary | ||
WILLIAM ALLAN JONES |
Director | ||
ALAN PHILIP JONES |
Company Secretary | ||
ANNA THOMAS |
Director | ||
RICHARD FEATHER WHEATER |
Company Secretary | ||
RICHARD FEATHER WHEATER |
Director | ||
ALAN RAYMOND BISS |
Company Secretary | ||
CLIVE STANLEY MATHIAS |
Company Secretary | ||
IRENE LESLEY HARRISON |
Nominated Secretary | ||
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEECHWOOD COURT LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2012-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2012-06-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2012-06-01 | CURRENT | 2004-07-27 | Active | |
LUDLOW LANGSTONE CONSTRUCTION SERVICES LIMITED LIMITED | Director | 2016-09-30 | CURRENT | 2014-04-11 | Active - Proposal to Strike off | |
BEECHWOOD COURT LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2010-01-11 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2010-01-11 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2010-01-11 | CURRENT | 2004-07-27 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-05-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-05-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-05-01 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2016-02-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2016-02-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2016-02-01 | CURRENT | 2004-07-27 | Active | |
DAVID LAWRENCE CONSULTING LIMITED | Director | 2011-10-11 | CURRENT | 2011-10-11 | Active - Proposal to Strike off | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2006-10-09 | CURRENT | 2005-04-04 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2005-12-14 | CURRENT | 2004-07-01 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2005-07-22 | CURRENT | 2004-07-27 | Active | |
BEECHWOOD COURT LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2003-04-30 | CURRENT | 2003-04-28 | Active | |
BEECHWOOD COURT LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-28 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2017-06-29 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2017-06-29 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2017-06-29 | CURRENT | 2004-07-27 | Active | |
LUDLOW COMMUNITY ACCESS TRANSPORT TRUST | Director | 2016-11-20 | CURRENT | 2012-09-19 | Active | |
MC 504 LIMITED | Director | 2015-10-19 | CURRENT | 2014-05-21 | Liquidation | |
BEECHWOOD COURT LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
PINETREE CARE SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-01 | Active | |
OCEAN COMMUNITY SERVICES LIMITED | Director | 2014-06-01 | CURRENT | 2005-04-04 | Active | |
ST. PETER'S HOSPITAL LIMITED | Director | 2014-06-01 | CURRENT | 2003-04-28 | Active | |
LUDLOW STREET HEALTHCARE GROUP LIMITED | Director | 2014-06-01 | CURRENT | 2004-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN SAUNDERS | ||
DIRECTOR APPOINTED MR CHRIS IAN SAUNDERS | ||
DIRECTOR APPOINTED MRS YVONNE MURRAY | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN LAWRENCE | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN DENISE JANES | ||
DIRECTOR APPOINTED MR PETER KINSEY | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED JANINE STRANGE | ||
AP01 | DIRECTOR APPOINTED JANINE STRANGE | |
APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY GEORGE LAPHAM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE HELEN JONES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
AP01 | DIRECTOR APPOINTED MRS HELEN RUTH LEIGH | |
AP01 | DIRECTOR APPOINTED MR GREGORY GEORGE LAPHAM | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE LOVELL | |
PSC05 | Change of details for Ludlow Street Holdings Group Limited as a person with significant control on 2021-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON CHRISTOPHER BURTON | |
PSC05 | Change of details for Ludlow Street Holdings Group Limited as a person with significant control on 2021-06-24 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/06/21 FROM 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY CHARLES GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MRS SARAH HOUSE | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HAZEL ORR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031603710007 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Jane Helen Watkins on 2019-01-23 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031603710006 | |
AP01 | DIRECTOR APPOINTED MRS HAZEL ORR | |
LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 110 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BRIAN SAUNDERS / 01/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW HIDER / 01/02/2017 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SIMON MALLETT | |
TM02 | Termination of appointment of Andrew Simon Mallett on 2016-11-20 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 15/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN LAWRENCE | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 15/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ALLAN JONES | |
AP01 | DIRECTOR APPOINTED MR ROBERT BRIAN SAUNDERS | |
AP01 | DIRECTOR APPOINTED DR ANDREW HIDER | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 110 | |
AR01 | 15/02/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNDSAY WILLIAMS | |
AP03 | SECRETARY APPOINTED MR ANDREW SIMON MALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE ASHLEY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LYNDSAY WILLIAMS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
AR01 | 15/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED MS JOANNE ASHLEY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SIMON MALLETT / 28/08/2012 | |
AP01 | DIRECTOR APPOINTED DR SIMON CHRISTOPHER BURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNA THOMAS | |
AR01 | 15/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 15/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
MISC | SECT 519 CA 2006 | |
AR01 | 15/02/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN JONES / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ALLAN JONES / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANE HELEN WATKINS / 16/02/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS LYNDSAY ANNE WILLIAMS / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANNA THOMAS / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW SIMON MALLETT / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE LOVELL / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR ANTHONY GRIFFITHS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MISS LYNDSAY ANNE WILLIAMS | |
288a | DIRECTOR APPOINTED DR ANNA THOMAS | |
363a | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
123 | NC INC ALREADY ADJUSTED 07/05/03 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | £ NC 100/110 07/05/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363a | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
CERTNM | COMPANY NAME CHANGED INDEPENDENT COMMUNITY LIVING (AD ULT SERVICES) LIMITED CERTIFICATE ISSUED ON 08/05/06 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/04/05 FROM: UNIT 4 CANAL BUSINESS PARK DUMBALLS ROAD CARDIFF CF10 5FE | |
363s | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
ELRES | S366A DISP HOLDING AGM 17/08/04 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 17/08/04 | |
ELRES | S386 DISP APP AUDS 17/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 30/04/04 |
Total # Mortgages/Charges | 7 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
OMNIBUS GUARANTEE AND SET-OFF AGREEMENT | Outstanding | LLOYDS TSB BANK PLC | |
MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE OVER BUILDING CONTRACT | Satisfied | AIB GROUP (UK) PLC | |
MORTGAGE DEBENTURE | Satisfied | AIB GROUP (UK) P.L.C. |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
Bath & North East Somerset Council | |
|
Nursing Care |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |