HEATHCOTES PD LIMITED
Overview
| Company Name | HEATHCOTES PD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09206138 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEATHCOTES PD LIMITED?
- Residential care activities for the elderly and disabled (87300) / Human health and social work activities
Where is HEATHCOTES PD LIMITED located?
| Registered Office Address | Royal Court Basil Close S41 7SL Chesterfield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HEATHCOTES PD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HEATHCOTES PD LIMITED?
| Last Confirmation Statement Made Up To | Aug 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 31, 2024 |
| Overdue | No |
What are the latest filings for HEATHCOTES PD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||
legacy | 26 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 9 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Neil David Robinson as a director on Jun 25, 2023 | 2 pages | AP01 | ||
Change of details for Envivo Robin Bidco Limited as a person with significant control on Jun 19, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 37 Station Road Chesterfield Derbyshire S41 7BF to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 9 pages | AA | ||
legacy | 28 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Amended audit exemption subsidiary accounts made up to Mar 31, 2021 | 10 pages | AAMD | ||
Termination of appointment of Paul Musgrave as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Satisfaction of charge 092061380001 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 31, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Paul Musgrave as a director on May 04, 2022 | 2 pages | AP01 | ||
Termination of appointment of Brendan Thomas Kelly as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Director's details changed for Mr Tim Davies on Jan 25, 2022 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Who are the officers of HEATHCOTES PD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Timothy Michael | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | Chief Executive Officer | 286623700002 | ||||
| ROBINSON, Neil David | Director | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | United Kingdom | British | Chief Financial Officer | 284048640001 | ||||
| COBB, Simon John Maxwell | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | None | 181777010001 | ||||
| DUFTON, Gareth Norman | Director | Station Road S41 7BF Chesterfield 37 Derbyshire | England | English | Chartered Accountant | 253341620001 | ||||
| HAINSWORTH, Paul Reuben | Director | Station Road S41 7BF Chesterfield 37 Derbyshire | England | British | Director | 107844130001 | ||||
| HARRISON, David Astill | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | None | 190721960001 | ||||
| HILL, John Andrew | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | None | 181777000001 | ||||
| KELLY, Brendan Thomas | Director | Station Road S41 7BF Chesterfield 37 Derbyshire | England | British | Managing Director Northern Division | 257172220002 | ||||
| MUSGRAVE, Paul | Director | Station Road S41 7BF Chesterfield 37 Derbyshire | England | British | Director | 295542560001 | ||||
| TOGSVERD, Mikkel | Director | Station Road S41 7BF Chesterfield 37 Derbyshire | England | Danish | Managing Director Southern Division | 203419800001 |
Who are the persons with significant control of HEATHCOTES PD LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envivo Robin Bidco Limited | Nov 12, 2020 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
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Natures of Control
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| Holymoor Limited | Apr 06, 2016 | Saltergate S40 1LA Chesterfield 91-97 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0