Heathfield Care Services Limited

General information

Name:

Heathfield Care Services Ltd

Office Address:

Suite 112 88 Queen Street S1 2FW Sheffield

Number: 10571482

Incorporation date: 2017-01-18

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is based in Sheffield under the following Company Registration No.: 10571482. It was registered in 2017. The headquarters of the company is located at Suite 112 88 Queen Street. The zip code for this location is S1 2FW. It 's been 3 years that Heathfield Care Services Limited is no longer recognized under the name Ash Mua. The company's Standard Industrial Classification Code is 87300 which means Residential care activities for the elderly and disabled. The firm's latest financial reports describe the period up to 2022-02-28 and the most recent annual confirmation statement was filed on 2023-01-25.

From the data we have, this firm was incorporated in 2017 and has so far been overseen by six directors, out of whom three (Paul M., Andrew J. and Manvir S.) are still participating in the company's duties. One of the directors of this company is another limited company: Heathfield Care And Residential Homes Limited.

  • Previous company's names
  • Heathfield Care Services Limited 2021-03-26
  • Ash Mua Ltd 2017-01-18

Financial data based on annual reports

Company staff

Paul M.

Role: Director

Appointed: 28 December 2023

Latest update: 28 March 2024

Andrew J.

Role: Director

Appointed: 28 December 2023

Latest update: 28 March 2024

Manvir S.

Role: Director

Appointed: 28 December 2023

Latest update: 28 March 2024

Role: Corporate Director

Appointed: 24 February 2021

Address: Chapel Road, Houston, PA6 7AZ, United Kingdom

Latest update: 28 March 2024

People with significant control

The companies that control this firm are: Ayrshire Care Homes Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Houston at Barochan Estate, Chapel Road, PA6 7AZ and was registered as a PSC under the registration number Sc695773.

Ayrshire Care Homes Limited
Address: Barochan House Barochan Estate, Chapel Road, Houston, PA6 7AZ, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc695773
Notified on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Heathfield Care And Residential Homes Limited
Address: Barochan House Chapel Road, Houston, PA6 7AZ, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number Sc393671
Notified on 24 February 2021
Ceased on 25 January 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Bryan T.
Notified on 9 February 2021
Ceased on 24 February 2021
Nature of control:
substantial control or influence
Peter V.
Notified on 18 January 2017
Ceased on 11 January 2021
Nature of control:
over 3/4 of shares
right to manage directors

Accounts Documents

Account next due date 30 November 2023
Account last made up date 28 February 2022
Confirmation statement next due date 08 February 2024
Confirmation statement last made up date 25 January 2023
Annual Accounts 31 January 2018
Start Date For Period Covered By Report 2017-01-18
End Date For Period Covered By Report 2018-01-31
Date Approval Accounts 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 2018-02-01
End Date For Period Covered By Report 2019-01-31
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 28 February 2022
Annual Accounts
Start Date For Period Covered By Report 01 March 2022
End Date For Period Covered By Report 28 February 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolutions: Resolution of alteration of Articles of Association (RESOLUTIONS)
filed on: 24th, January 2024
resolution
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 87300 : Residential care activities for the elderly and disabled
7
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