HEATHERFIELD COMMUNITY CARE LIMITED

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

This company is commonly known as Heatherfield Community Care Limited. The company was founded 26 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..

Company Information

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	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Collins House, Rutland Square, Edinburgh, Midlothian, EH1 2AA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Significant influence or 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	:	Significant influence or 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	:	Significant influence or control

HEATHERFIELD COMMUNITY CARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement