Heathcotes M Limited in Basil Close CHESTERFIELD

Heathcotes M Limited CHESTERFIELD

Heathcotes M started in year 2013 as Private Limited Company with registration number 08715691. The Heathcotes M company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Chesterfield at Royal Court. Postal code: S41 7SL.

The firm has 2 directors, namely Neil R., Timothy D.. Of them, Timothy D. has been with the company the longest, being appointed on 17 August 2021 and Neil R. has been with the company for the least time - from 15 May 2023. As of 21 May 2024, there were 10 ex directors - Tracy D., Paul M. and others listed below. There were no ex secretaries.

Heathcotes M Limited Address / Contact

Office Address	Royal Court
Office Address2	Basil Close
Town	Chesterfield
Post code	S41 7SL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08715691
Date of Incorporation	Wed, 2nd Oct 2013
Industry	Residential care activities for the elderly and disabled
End of financial Year	31st March
Company age	11 years old
Account next due date	Sun, 31st Dec 2023 (142 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 13th Oct 2024 (2024-10-13)
Last confirmation statement dated	Fri, 29th Sep 2023

Company staff

Neil R.

Position: Director

Appointed: 15 May 2023

Timothy D.

Position: Director

Appointed: 17 August 2021

Tracy D.

Position: Director

Appointed: 30 December 2022

Resigned: 15 May 2023

Paul M.

Position: Director

Appointed: 04 May 2022

Resigned: 01 September 2022

Paul H.

Position: Director

Appointed: 12 November 2020

Resigned: 09 August 2021

Gareth D.

Position: Director

Appointed: 12 November 2020

Resigned: 12 November 2020

Brendan K.

Position: Director

Appointed: 03 April 2019

Resigned: 28 February 2022

Mikkel T.

Position: Director

Appointed: 03 April 2019

Resigned: 23 September 2019

Angela L.

Position: Director

Appointed: 17 April 2014

Resigned: 30 December 2022

David H.

Position: Director

Appointed: 02 October 2013

Resigned: 12 November 2020

John H.

Position: Director

Appointed: 02 October 2013

Resigned: 12 November 2020

Simon C.

Position: Director

Appointed: 02 October 2013

Resigned: 12 November 2020

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats identified, there is Envivo Robin Bidco Limited from Chesterfield, United Kingdom. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Holymoor Limited that put Chesterfield, England as the address. This PSC has a legal form of "a limited company", 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.

Envivo Robin Bidco Limited

Royal Court Basil Close, Chesterfield, S41 7SL, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	12734296
Notified on	12 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holymoor Limited

91-97 Saltergate, Chesterfield, S40 1LA, England

Legal authority	Companies Act 2016
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	07705136
Notified on	6 April 2016
Ceased on	12 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023	accounts	Free Download (28 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023	accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Mar 2023 filed on: 27th, November 2023	accounts	Free Download (17 pages)
AD01	Change of registered address from 37 Station Road Chesterfield Derbyshire S41 7BF on Mon, 19th Jun 2023 to Royal Court Basil Close Chesterfield S41 7SL filed on: 19th, June 2023	address	Free Download (1 page)
AP01	On Mon, 15th May 2023 new director was appointed. filed on: 24th, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 15th May 2023 filed on: 23rd, May 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 14th, March 2023	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, March 2023	accounts	Free Download (28 pages)
AP01	On Fri, 30th Dec 2022 new director was appointed. filed on: 17th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2022 filed on: 17th, January 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 1st Sep 2022 filed on: 14th, September 2022	officers	Free Download (1 page)
AP01	On Wed, 4th May 2022 new director was appointed. filed on: 6th, May 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 28th Feb 2022 filed on: 2nd, March 2022	officers	Free Download (1 page)
CH01	On Tue, 25th Jan 2022 director's details were changed filed on: 9th, February 2022	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Wed, 31st Mar 2021 filed on: 14th, December 2021	accounts	Free Download (17 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2021	accounts	Free Download (28 pages)
CH01	On Fri, 16th Jul 2021 director's details were changed filed on: 28th, October 2021	officers	Free Download (2 pages)
AP01	On Tue, 17th Aug 2021 new director was appointed. filed on: 23rd, August 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 9th Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2020	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 19th, November 2020	incorporation	Free Download (38 pages)
TM01	Director's appointment terminated on Thu, 12th Nov 2020 filed on: 17th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Nov 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 12th Nov 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AP01	On Thu, 12th Nov 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
AP01	On Thu, 12th Nov 2020 new director was appointed. filed on: 13th, November 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 12th Nov 2020 filed on: 13th, November 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 14th, August 2020	accounts	Free Download (23 pages)
MA	Articles and Memorandum of Association filed on: 21st, January 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 13th, January 2020	resolution	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 23rd Sep 2019 filed on: 26th, September 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 8th, August 2019	accounts	Free Download (21 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 3rd Apr 2019 new director was appointed. filed on: 4th, April 2019	officers	Free Download (2 pages)
CH01	On Wed, 21st Nov 2018 director's details were changed filed on: 4th, February 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 2nd, August 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 15th, August 2017	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 29th, November 2016	accounts	Free Download (18 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Mar 2015 filed on: 4th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 2nd Oct 2015 filed on: 6th, October 2015	annual return	Free Download (4 pages)
AA	Medium company financial statements for the year ending on Mon, 31st Mar 2014 filed on: 26th, November 2014	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Oct 2014 filed on: 24th, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 24th Oct 2014: 100.00 GBP	capital
CH01	On Tue, 29th Jul 2014 director's details were changed filed on: 9th, September 2014	officers	Free Download (2 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
CH01	On Mon, 19th May 2014 director's details were changed filed on: 5th, August 2014	officers	Free Download (2 pages)
AA01	Previous accounting period shortened to Mon, 31st Mar 2014 filed on: 2nd, July 2014	accounts	Free Download (1 page)
AD01	Company moved to new address on Mon, 19th May 2014. Old Address: 2 St. Marys Gate Chesterfield Derbyshire S41 7TD England filed on: 19th, May 2014	address	Free Download (1 page)
AP01	On Thu, 8th May 2014 new director was appointed. filed on: 8th, May 2014	officers	Free Download (3 pages)
AD01	Company moved to new address on Wed, 12th Mar 2014. Old Address: 91-97 Saltergate Chesterfield Derbyshire S40 1LA filed on: 12th, March 2014	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, October 2013	incorporation

Heathcotes M Limited CHESTERFIELD

Heathcotes M Limited Address / Contact

Company Information / Profile

Company staff

Neil R.

Timothy D.

Tracy D.

Paul M.

Paul H.

Gareth D.

Brendan K.

Mikkel T.

Angela L.

David H.

John H.

Simon C.

People with significant control

Company filings

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