HEATHERWOOD COURT LIMITED

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

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.

Company Information

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	:	86101 - Hospital activities

Office Address & Contact

Registered Address	:	5th Floor Harlech Court, Bute Terrace, Cardiff, CF10 2FE
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent

HEATHERWOOD COURT LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement