This company is commonly known as Heathfields Residential Homes Limited. The company was founded 37 years ago and was given the registration number 02072253. The firm's registered office is in BRIDGEND. You can find them at 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough. This company's SIC code is 55900 - Other accommodation.
| Name | : | HEATHFIELDS RESIDENTIAL HOMES LIMITED |
|---|---|---|
| Company Number | : | 02072253 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 10 November 1986 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2 Oldfield Road, Bocam Park, Bridgend, Bridgend County Borough, CF35 5LJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 36 Ground Floor, Charles Street, Newport, Wales, NP20 1JT | Director | 20 March 2023 | Active |
| 36 Ground Floor, Charles Street, Newport, Wales, NP20 1JT | Director | 12 April 2023 | Active |
| 36 Ground Floor, Charles Street, Newport, Wales, NP20 1JT | Director | 20 March 2023 | Active |
| 3 Locks Lodge, Porthcawl, United Kingdom, CF36 3DZ | Secretary | 09 August 1994 | Active |
| The Parc Ewenny Road, Bridgend, CF35 5AW | Secretary | - | Active |
| Greystones, Penllyne, Cowbridge, CF7 7RQ | Director | - | Active |
| 3 Locks Lodge, Porthcawl, United Kingdom, CF36 3DZ | Director | 17 July 1996 | Active |
| The Parc, Ewenny, Bridgend, CF35 5AW | Director | 09 August 1994 | Active |
| The Parc Ewenny Road, Bridgend, CF35 5AW | Director | - | Active |
| 75, Hastings Road, Sheffield, United Kingdom, S7 2GT | Director | 19 June 2015 | Active |
| The Spinneys, 241 Nanpantan Road, United Kingdom, LE11 3YD | Director | 19 June 2015 | Active |
| 10 Pascoes Avenue, Bridgend, CF31 4PQ | Director | - | Active |
| Grove Cottage, Wick, KW1 | Director | - | Active |
| Care Crew Global Ltd | ||
| Notified on | : | 20 March 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | 36 Ground Floor, Charles Street, Newport, Wales, NP20 1JT |
| Nature of control | : |
|
| Mrs Primrose Patricia Davies | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1959 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Locks Lodge, Porthcawl, United Kingdom, CF36 3DZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-08-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-06-08 | Officers | Termination director company with name termination date. | Download |
| 2023-05-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Termination secretary company with name termination date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Officers | Appoint person director company with name date. | Download |
| 2023-03-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-03-21 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-08-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-27 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-26 | Officers | Change person director company with change date. | Download |
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