HEATHCOTES CS LIMITED
Overview
| Company Name | HEATHCOTES CS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10720031 |
| 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 CS LIMITED?
- Other residential care activities n.e.c. (87900) / Human health and social work activities
Where is HEATHCOTES CS 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 CS 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 CS LIMITED?
| Last Confirmation Statement Made Up To | Apr 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 10, 2025 |
| Overdue | No |
What are the latest filings for HEATHCOTES CS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 10, 2025 with no updates | 3 pages | CS01 | ||
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 Apr 10, 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 | ||
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 United Kingdom to Royal Court Basil Close Chesterfield S41 7SL on Jun 19, 2023 | 1 pages | AD01 | ||
Appointment of Mr Neil David Robinson as a director on May 15, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracy Pamela Dawkins as a director on May 15, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Apr 10, 2023 with updates | 4 pages | CS01 | ||
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 | ||
Termination of appointment of Angela Jayne Limb as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Tracy Pamela Dawkins as a director on Dec 30, 2022 | 2 pages | AP01 | ||
Termination of appointment of Paul Musgrave as a director on Sep 01, 2022 | 1 pages | TM01 | ||
Appointment of Paul Musgrave as a director on May 04, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Apr 10, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Brendan Thomas Kelly as a director on Feb 28, 2022 | 1 pages | TM01 | ||
Who are the officers of HEATHCOTES CS 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 | Director | 148928770001 | ||||
| DAWKINS, Tracy Pamela | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | Interim Cfo | 220546690001 | ||||
| DUFTON, Gareth Norman | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | English | Chartered Accountant | 253341620001 | ||||
| HAINSWORTH, Paul Reuben | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 107844130001 | ||||
| HARRISON, David | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | Director | 229064000001 | ||||
| HILL, John | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | United Kingdom | British | Director | 229063980001 | ||||
| KELLY, Brendan Thomas | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Managing Director Northern Division | 257172220002 | ||||
| LIMB, Angela Jayne | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 154707740004 | ||||
| MUSGRAVE, Paul | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | British | Director | 295542560001 | ||||
| TOGSVERD, Mikkel | Director | Station Road S41 7BF Chesterfield 37 Derbyshire United Kingdom | England | Danish | Managing Director Southern Division | 203419800001 |
Who are the persons with significant control of HEATHCOTES CS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Envivo Robin Bidco Limited | Nov 12, 2020 | Basil Close S41 7SL Chesterfield Royal Court United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Holymoor Limited | Apr 11, 2017 | Saltergate Chesterfield 97-97 United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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