This company is commonly known as Heatherwood Court Limited. The company was founded 28 years ago and was given the registration number 03160371. The firm's registered office is in CARDIFF. You can find them at 5th Floor Harlech Court, Bute Terrace, Cardiff, . This company's SIC code is 86101 - Hospital activities.
| Name | : | HEATHERWOOD COURT LIMITED |
|---|---|---|
| Company Number | : | 03160371 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 February 1996 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 01 May 2014 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 30 March 2021 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 22 February 2023 | Active |
| 56, St. James Road, Wick, Cowbridge, Wales, CF71 7QW | Director | 22 February 2022 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 01 May 2023 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 31 May 2023 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 16 November 2022 | Active |
| 5 Insole Close, Llandaff, Cardiff, CF5 2HQ | Secretary | 18 April 1999 | Active |
| Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH | Nominee Secretary | 15 February 1996 | Active |
| 44 Penmaen Close, Hengoed, CF82 7JD | Secretary | 27 August 2002 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Secretary | 30 November 2013 | Active |
| 1 The Mews, St Nicholas Road, Barry, CF62 6QX | Secretary | 15 February 1996 | Active |
| 62 Newport Road, Cardiff, CF24 0DF | Secretary | 09 March 2004 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Secretary | 01 October 2000 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Secretary | 16 August 2004 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 01 May 2012 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 01 June 2012 | Active |
| Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX | Nominee Director | 15 February 1996 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 11 January 2010 | Active |
| The Warren, Stroud Road, Gloucester, England, GL1 5LF | Director | 22 February 2022 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 15 February 1996 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 01 April 2005 | Active |
| Harliech Court,, Puiol Del Piu, Erts, La Massana, Andorra, | Director | 15 February 1996 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 22 February 2022 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 01 February 2016 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 03 October 2001 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 30 April 2006 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 29 June 2017 | Active |
| Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales, CF3 0LT | Director | 01 June 2014 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 30 April 2008 | Active |
| Gwaun Gledyr Uchaf, Old Nantgarw Rd, Nantgarw, Cardiff, CF15 7UN | Director | 01 January 2000 | Active |
| 25 Caynham Avenue, Penarth, Cardiff, CF64 5RR | Director | 01 October 2000 | Active |
| 5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE | Director | 01 July 2008 | Active |
| Ludlow Street Healthcare Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | Unit 1 Castleton Court, Fortran Road, Cardiff, Wales, CF3 0LT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-30 | Officers | Termination director company with name termination date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Officers | Termination director company with name termination date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-31 | Officers | Appoint person director company with name date. | Download |
| 2023-03-31 | Officers | Termination director company with name termination date. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-04 | Officers | Termination director company with name termination date. | Download |
| 2022-11-30 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-28 | Officers | Appoint person director company with name date. | Download |
| 2022-03-26 | Officers | Appoint person director company with name date. | Download |
| 2022-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-10 | Officers | Termination director company with name termination date. | Download |
| 2021-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-06 | Officers | Termination director company with name termination date. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-06-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-04-05 | Officers | Appoint person director company with name date. | Download |
| 2021-04-05 | Officers | Termination director company with name termination date. | Download |
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