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Heathcotes Cs Limited, S41 7BF Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

HEATHCOTES CS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heathcotes Cs Limited. The company was founded 7 years ago and was given the registration number 10720031. The firm's registered office is in CHESTERFIELD. You can find them at 37 Station Road, , Chesterfield, Derbyshire. This company's SIC code is 87900 - Other residential care activities n.e.c..

Company Information

Name:HEATHCOTES CS LIMITED
Company Number:10720031
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87900 - Other residential care activities n.e.c.

Office Address & Contact

Registered Address:37 Station Road, Chesterfield, Derbyshire, United Kingdom, S41 7BF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director17 August 2021Active
Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL

Director15 May 2023Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director11 April 2017Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director30 December 2022Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director12 November 2020Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director12 November 2020Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director11 April 2017Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director11 April 2017Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director01 June 2018Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director11 April 2017Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director04 May 2022Active
37, Station Road, Chesterfield, United Kingdom, S41 7BF

Director01 June 2018Active

People with Significant Control

Envivo Robin Bidco Limited
Notified on:12 November 2020
Status:Active
Country of residence:United Kingdom
Address:Royal Court, Basil Close, Chesterfield, United Kingdom, S41 7SL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Holymoor Limited
Notified on:11 April 2017
Status:Active
Country of residence:United Kingdom
Address:97-97, Saltergate, Chesterfield, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Confirmation statement

Confirmation statement with no updates.

Download
2023-11-27Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-11-27Accounts

Legacy.

Download
2023-11-27Other

Legacy.

Download
2023-11-27Other

Legacy.

Download
2023-06-27Persons with significant control

Change to a person with significant control.

Download
2023-06-19Address

Change registered office address company with date old address new address.

Download
2023-05-24Officers

Appoint person director company with name date.

Download
2023-05-23Officers

Termination director company with name termination date.

Download
2023-04-21Confirmation statement

Confirmation statement with updates.

Download
2023-03-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-03-14Accounts

Legacy.

Download
2023-03-14Other

Legacy.

Download
2023-03-14Other

Legacy.

Download
2023-01-17Officers

Termination director company with name termination date.

Download
2023-01-17Officers

Appoint person director company with name date.

Download
2022-09-14Officers

Termination director company with name termination date.

Download
2022-05-06Officers

Appoint person director company with name date.

Download
2022-04-25Confirmation statement

Confirmation statement with no updates.

Download
2022-03-02Officers

Termination director company with name termination date.

Download
2022-02-09Officers

Change person director company with change date.

Download
2021-12-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-12-14Other

Legacy.

Download
2021-12-01Accounts

Legacy.

Download
2021-12-01Other

Legacy.

Download

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