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HEATHERLEIGH CARE LIMITED

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

This company is commonly known as Heatherleigh Care Limited. The company was founded 11 years ago and was given the registration number 08293591. The firm's registered office is in BLACKWOOD. You can find them at 19 Severn Road, Pontllanfraith, Blackwood, . This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:HEATHERLEIGH CARE LIMITED
Company Number:08293591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2012
End of financial year:30 November 2022
Jurisdiction:Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:19 Severn Road, Pontllanfraith, Blackwood, Wales, NP12 2GA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Severn Road, Pontllanfraith, Blackwood, Wales, NP12 2GA

Director14 November 2012Active
28, Church Road, Ely, Cardiff, Wales, CF5 5LQ

Director14 November 2012Active
28, Church Road, Ely, Cardiff, Wales, CF5 5LQ

Director14 November 2012Active
19, Severn Road, Pontllanfraith, Blackwood, Wales, NP12 2GA

Director15 January 2018Active

People with Significant Control

Mrs Sara Bethan Fletcher
Notified on:20 May 2020
Status:Active
Date of birth:July 1979
Nationality:British
Country of residence:England
Address:Cartways, High Street, Somerton, England, TA11 6EF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr James Paul Fletcher
Notified on:01 October 2016
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:Wales
Address:19, Severn Road, Blackwood, Wales, NP12 2GA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-31Confirmation statement

Confirmation statement with no updates.

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2023-08-26Accounts

Accounts with accounts type total exemption full.

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2023-04-02Confirmation statement

Confirmation statement with updates.

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2022-10-20Officers

Termination director company with name termination date.

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2022-08-22Accounts

Accounts with accounts type total exemption full.

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2022-03-31Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2021-04-01Confirmation statement

Confirmation statement with no updates.

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2021-03-01Persons with significant control

Change to a person with significant control.

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2021-02-19Persons with significant control

Notification of a person with significant control.

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2020-11-29Accounts

Accounts with accounts type total exemption full.

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2020-03-31Confirmation statement

Confirmation statement with updates.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-04-25Address

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

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2018-11-14Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2018-01-15Officers

Appoint person director company with name date.

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2017-11-14Confirmation statement

Confirmation statement with updates.

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2017-08-31Accounts

Accounts with accounts type total exemption full.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-07-07Officers

Termination director company with name termination date.

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2016-07-07Officers

Termination director company with name termination date.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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