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HEATHVILLE RESIDENTIAL CARE LIMITED

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

This company is commonly known as Heathville Residential Care Limited. The company was founded 21 years ago and was given the registration number 04572344. The firm's registered office is in CHELTENHAM. You can find them at Rockfield Mill Lane, Prestbury, Cheltenham, Gloucestershire. This company's SIC code is 87200 - Residential care activities for learning difficulties, mental health and substance abuse.

Company Information

Name:HEATHVILLE RESIDENTIAL CARE LIMITED
Company Number:04572344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87200 - Residential care activities for learning difficulties, mental health and substance abuse

Office Address & Contact

Registered Address:Rockfield Mill Lane, Prestbury, Cheltenham, Gloucestershire, GL52 3NE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rockfield, Mill Lane, Prestbury, Cheltenham, England, GL52 3NE

Secretary24 October 2002Active
Rockfield, Mill Lane, Prestbury, Cheltenham, England, GL52 3NE

Director24 October 2002Active
Rockfield, Mill Lane, Prestbury, Cheltenham, England, GL52 3NE

Director24 October 2002Active
4 The Terrace, Folly Lane, Shipham, North Somerset, BS25 1TE

Nominee Secretary24 October 2002Active
Rainbow House, Oakridge Lane Sidcot, Winscombe, BS25 1LZ

Nominee Director24 October 2002Active

People with Significant Control

Mr James David Connell
Notified on:06 April 2016
Status:Active
Date of birth:April 1962
Nationality:British
Address:Rockfield, Mill Lane, Cheltenham, GL52 3NE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Ita Bernadette Connell
Notified on:06 April 2016
Status:Active
Date of birth:October 1958
Nationality:Irish
Address:Rockfield, Mill Lane, Cheltenham, GL52 3NE
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Capital

Capital name of class of shares.

Download
2024-01-24Incorporation

Memorandum articles.

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2024-01-24Resolution

Resolution.

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2024-01-23Capital

Capital variation of rights attached to shares.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type total exemption full.

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2023-01-14Gazette

Gazette filings brought up to date.

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2023-01-13Confirmation statement

Confirmation statement with no updates.

Download
2023-01-10Gazette

Gazette notice compulsory.

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2022-10-01Accounts

Accounts with accounts type total exemption full.

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2021-12-28Confirmation statement

Confirmation statement with no updates.

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2021-09-03Accounts

Accounts with accounts type total exemption full.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-22Confirmation statement

Confirmation statement with no updates.

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2020-12-18Accounts

Accounts with accounts type total exemption full.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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2019-10-02Accounts

Accounts with accounts type total exemption full.

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2019-07-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-10-28Confirmation statement

Confirmation statement with updates.

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2018-09-24Accounts

Accounts with accounts type total exemption full.

Download
2018-04-27Capital

Capital variation of rights attached to shares.

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2018-04-26Capital

Capital name of class of shares.

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2018-04-24Resolution

Resolution.

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