This company is commonly known as Heatherfield Community Care Limited. The company was founded 25 years ago and was given the registration number SC186501. The firm's registered office is in EDINBURGH. You can find them at Collins House, Rutland Square, Edinburgh, Midlothian. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | HEATHERFIELD COMMUNITY CARE LIMITED |
|---|---|---|
| Company Number | : | SC186501 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 June 1998 |
| End of financial year | : | 31 March 2019 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Corporate Secretary | 28 August 2020 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 28 August 2020 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 28 August 2020 | Active |
| The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF | Director | 28 August 2020 | Active |
| 10, Tall Tree Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Secretary | 04 April 2008 | Active |
| 4 Bridgend Court, Bathgate, EH48 2BF | Secretary | 30 June 1998 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 08 June 1998 | Active |
| 5 Newhouse Drive, Falkirk, FK1 5PG | Director | 06 March 2000 | Active |
| 10 Tall Trees Close, Woodlands Avenue Emerson Park, Hornchurch, RM11 2QR | Director | 04 April 2008 | Active |
| Meadowvale House 4 Bridgend Court, Bathgate, EH48 2BF | Director | 30 June 1998 | Active |
| 4 Bridgend Court, Bathgate, EH48 2BF | Director | 06 March 2000 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 08 June 1998 | Active |
| Impact Property 6 Limited | ||
| Notified on | : | 28 August 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Scalpel, 18th Floor, 52 Lime Street, London, England, EC3M 7AF |
| Nature of control | : |
|
| The Holmes Care (Bathgate) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 228, St. Marys Lane, Upminster, England, RM14 3DH |
| Nature of control | : |
|
| Mr Mahmood Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Address | : | Collins House, Rutland Square, Edinburgh, EH1 2AA |
| Nature of control | : |
|
| Mr Shiraz Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1945 |
| Nationality | : | British |
| Address | : | Collins House, Rutland Square, Edinburgh, EH1 2AA |
| Nature of control | : |
|
| Ms Sharifa Lakhani | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Address | : | Collins House, Rutland Square, Edinburgh, EH1 2AA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-22 | Gazette | Gazette dissolved liquidation. | Download |
| 2021-12-22 | Insolvency | Liquidation voluntary members return of final meeting scotland. | Download |
| 2021-01-22 | Address | Move registers to sail company with new address. | Download |
| 2021-01-22 | Address | Change sail address company with new address. | Download |
| 2021-01-14 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-13 | Resolution | Resolution. | Download |
| 2020-10-20 | Incorporation | Memorandum articles. | Download |
| 2020-10-14 | Resolution | Resolution. | Download |
| 2020-10-12 | Resolution | Resolution. | Download |
| 2020-10-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint person director company with name date. | Download |
| 2020-10-02 | Officers | Appoint corporate secretary company with name date. | Download |
| 2020-10-02 | Officers | Termination director company with name termination date. | Download |
| 2020-10-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-10-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-02 | Accounts | Change account reference date company previous shortened. | Download |
| 2020-06-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-02-07 | Persons with significant control | Change to a person with significant control. | Download |
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