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HEATHWAITE CARE HOMES LIMITED

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

This company is commonly known as Heathwaite Care Homes Limited. The company was founded 19 years ago and was given the registration number SC280049. The firm's registered office is in EDINBURGH. You can find them at Summit House / 4-5, Mitchell Street, Edinburgh, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:HEATHWAITE CARE HOMES LIMITED
Company Number:SC280049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 February 2005
End of financial year:28 February 2023
Jurisdiction:Scotland
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Twin Oaks, Victoria Road, Windermere, England, LA23 2DL

Secretary26 November 2009Active
Twin Oaks, Victoria Road, Windermere, England, LA23 2DL

Director17 August 2007Active
Twin Oaks, Victoria Road, Windermere, LA23 2DL

Director16 February 2005Active
Forbes Lodge, Gifford, Haddington, EH41 4JE

Secretary16 February 2005Active
Twin Oaks, Victoria Road, Windermere, LA23 2DL

Director16 February 2005Active

People with Significant Control

Ms Adele Palling
Notified on:17 February 2018
Status:Active
Date of birth:May 1960
Nationality:British
Address:Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Neale Doughty
Notified on:16 February 2017
Status:Active
Date of birth:October 1957
Nationality:British
Address:Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-15Confirmation statement

Confirmation statement with no updates.

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2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-02-28Accounts

Accounts with accounts type total exemption full.

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2023-02-27Confirmation statement

Confirmation statement with no updates.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2023-02-27Persons with significant control

Change to a person with significant control.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-21Accounts

Accounts with accounts type total exemption full.

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2021-02-26Accounts

Accounts with accounts type unaudited abridged.

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2021-02-18Confirmation statement

Confirmation statement with no updates.

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2020-02-18Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type unaudited abridged.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

Download
2019-02-22Persons with significant control

Notification of a person with significant control.

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2018-11-28Accounts

Accounts with accounts type unaudited abridged.

Download
2018-02-15Confirmation statement

Confirmation statement with no updates.

Download
2017-11-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-28Accounts

Accounts with accounts type total exemption small.

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2016-02-16Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-11-13Address

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

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2015-02-16Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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2014-02-17Annual return

Annual return company with made up date full list shareholders.

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