Founded in 2017, Heathfield Care Services, classified under reg no. 10571482 is an active company. Currently registered at Suite 112 S1 2FW, Sheffield the company has been in the business for 7 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022. Since March 26, 2021 Heathfield Care Services Limited is no longer carrying the name Ash Mua.
The company has 3 directors, namely Paul M., Andrew J. and Manvir S.. Of them, Paul M., Andrew J., Manvir S. have been with the company the longest, being appointed on 28 December 2023. As of 18 April 2024, there were 3 ex directors - Anne R., Bryan T. and others listed below. There were no ex secretaries.
| Office Address | Suite 112 |
| Office Address2 | 88 Queen Street |
| Town | Sheffield |
| Post code | S1 2FW |
| Country of origin | United Kingdom |
| Registration Number | 10571482 |
| Date of Incorporation | Wed, 18th Jan 2017 |
| Industry | Residential care activities for the elderly and disabled |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (140 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 8th Feb 2024 (2024-02-08) |
| Last confirmation statement dated | Wed, 25th Jan 2023 |
Position: Director
Appointed: 28 December 2023
Position: Director
Appointed: 28 December 2023
Position: Director
Appointed: 28 December 2023
Position: Corporate Director
Appointed: 24 February 2021
The list of persons with significant control that own or control the company includes 4 names. As BizStats established, there is Ayrshire Care Homes Limited from Houston, Scotland. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Heathfield Care and Residential Homes Limited that put Houston, United Kingdom as the official address. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Bryan T., who also meets the Companies House requirements to be indexed as a PSC. This PSC has significiant influence or control over the company,.
Ayrshire Care Homes Limited
Barochan House Barochan Estate, Chapel Road, Houston, PA6 7AZ, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc695773 |
| Notified on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Heathfield Care And Residential Homes Limited
Barochan House Chapel Road, Houston, PA6 7AZ, United Kingdom
| Legal authority | Companies Act |
| Legal form | Limited |
| Country registered | England |
| Place registered | England |
| Registration number | Sc393671 |
| Notified on | 24 February 2021 |
| Ceased on | 25 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 9 February 2021 |
| Ceased on | 24 February 2021 |
| Nature of control: |
significiant influence or control |
Peter V.
| Notified on | 18 January 2017 |
| Ceased on | 11 January 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
| Ash Mua | March 26, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-02-28 | 2023-02-28 |
| Net Worth | 1 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 1 | 1 | 1 | 1 | 1 | 21 |
| Current Assets | 1 | 1 | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |||
| Cash Bank In Hand | 1 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 1 | |||||
| Other | ||||||
| Amounts Owed To Group Undertakings | 1 512 | 1 672 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | |||
| Creditors | 1 512 | 1 672 | ||||
| Net Current Assets Liabilities | 1 | 1 | -1 511 | -1 651 | ||
| Total Assets Less Current Liabilities | 1 | 1 | -1 511 | -1 651 | ||
| Number Shares Allotted | 1 | 1 | 1 | |||
| Par Value Share | 1 | 1 | 1 | |||
| Share Capital Allotted Called Up Paid | 1 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| RESOLUTIONS |
Resolutions: Resolution of alteration of Articles of Association filed on: 24th, January 2024 |
resolution | Free Download (3 pages) |
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