HEATHERSLADE RETIREMENT HOME LIMITED

Key Data

Status

Active

Company No.

05957438

Incorporation date

05/10/2006

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/10/2006)

06/01/2026

Confirmation statement made on 2026-01-01 with no updates

View PDF (3 pages)

21/11/2025

Total exemption full accounts made up to 2025-02-28

View PDF (11 pages)

07/01/2025

Confirmation statement made on 2025-01-01 with updates

View PDF (4 pages)

28/11/2024

Total exemption full accounts made up to 2024-02-29

View PDF (11 pages)

20/03/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/03/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/03/2024

Confirmation statement made on 2024-01-01 with updates

View PDF (4 pages)

29/11/2023

Total exemption full accounts made up to 2023-02-28

View PDF (11 pages)

16/02/2023

Confirmation statement made on 2023-01-01 with updates

View PDF (4 pages)

29/11/2022

Total exemption full accounts made up to 2022-02-28

View PDF (10 pages)

04/01/2022

Confirmation statement made on 2022-01-01 with updates

View PDF (4 pages)

30/11/2021

Total exemption full accounts made up to 2021-02-28

View PDF (10 pages)

06/09/2021

Registered office address changed from C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales to C/O Bevan Buckland Llp Ground Floor Cardigan House Castle Court Swansea Enterprise Park Swansea SA7 9LA on 2021-09-06

View PDF (1 pages)

06/09/2021

Change of details for Miss Elaine Owen as a person with significant control on 2021-09-01

View PDF (2 pages)

06/09/2021

Director's details changed for Mr Francis Jones on 2021-09-01

View PDF (2 pages)

06/09/2021

Secretary's details changed for Mr Francis Jones on 2021-09-01

View PDF (1 pages)

06/09/2021

Director's details changed for Miss Elaine Owen on 2021-09-01

View PDF (2 pages)

06/09/2021

Change of details for Mr Francis Jones as a person with significant control on 2021-09-01

View PDF (2 pages)

06/01/2021

Total exemption full accounts made up to 2020-02-29

View PDF (10 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with updates

View PDF (4 pages)

05/02/2020

Sub-division of shares on 2018-10-31

View PDF (4 pages)

05/02/2020

Sub-division of shares on 2018-10-31

View PDF (4 pages)

31/01/2020

Change of share class name or designation

View PDF (2 pages)

31/01/2020

Change of share class name or designation

View PDF (2 pages)

30/01/2020

Confirmation statement made on 2020-01-01 with updates

View PDF (5 pages)

28/01/2020

Second filing of Confirmation Statement dated 05/10/2019

View PDF (8 pages)

22/11/2019

Total exemption full accounts made up to 2019-02-28

View PDF (9 pages)

17/10/2019

Change of details for Miss Elaine Owen as a person with significant control on 2019-02-27

View PDF (2 pages)

17/10/2019

Secretary's details changed for Mr Francis Jones on 2018-11-20

View PDF (1 pages)

17/10/2019

Change of details for Mr Francis Jones as a person with significant control on 2018-11-20

View PDF (2 pages)

17/10/2019

Director's details changed for Miss Elaine Owen on 2018-11-20

View PDF (2 pages)

17/10/2019

Director's details changed for Mr Francis Jones on 2018-11-20

View PDF (2 pages)

17/10/2019

05/10/19 Statement of Capital gbp 2

View PDF (5 pages)

17/10/2019

Registered office address changed from C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY to C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY on 2019-10-17

View PDF (1 pages)

30/11/2018

Total exemption full accounts made up to 2018-02-28

View PDF (10 pages)

05/10/2018

Confirmation statement made on 2018-10-05 with updates

View PDF (4 pages)

29/11/2017

Total exemption full accounts made up to 2017-02-28

View PDF (10 pages)

05/10/2017

Confirmation statement made on 2017-10-05 with updates

View PDF (4 pages)

30/11/2016

Total exemption small company accounts made up to 2016-02-29

View PDF (9 pages)

31/10/2016

Confirmation statement made on 2016-10-05 with updates

View PDF (6 pages)

02/03/2016

Amended total exemption small company accounts made up to 2015-02-28

View PDF (7 pages)

30/11/2015

Total exemption small company accounts made up to 2015-02-28

View PDF (9 pages)

06/10/2015

Annual return made up to 2015-10-05 with full list of shareholders

View PDF (6 pages)

05/10/2015

Director's details changed for Francis Jones on 2015-10-05

View PDF (2 pages)

05/10/2015

Secretary's details changed for Francis Jones on 2015-10-05

View PDF (1 pages)

05/10/2015

Director's details changed for Elaine Owen on 2015-10-05

View PDF (2 pages)

27/11/2014

Total exemption small company accounts made up to 2014-02-28

View PDF (9 pages)

06/10/2014

Annual return made up to 2014-10-05 with full list of shareholders

View PDF (6 pages)

04/12/2013

Amended accounts made up to 2013-02-28

View PDF (8 pages)

29/11/2013

Total exemption small company accounts made up to 2013-02-28

View PDF (9 pages)

25/11/2013

Annual return made up to 2013-10-05 with full list of shareholders

View PDF (6 pages)

09/01/2013

Total exemption small company accounts made up to 2012-02-29

View PDF (8 pages)

22/10/2012

Annual return made up to 2012-10-05 with full list of shareholders

View PDF (6 pages)

20/12/2011

Registered office address changed from C/O C/O Bevan & Buckland Heatherslade Retirement Home Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom on 2011-12-20

View PDF (1 pages)

09/12/2011

Annual return made up to 2011-10-05 with full list of shareholders

View PDF (6 pages)

05/12/2011

Total exemption small company accounts made up to 2011-02-28

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (1 pages)

01/12/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (7 pages)

07/10/2010

Annual return made up to 2010-10-05 with full list of shareholders

View PDF (5 pages)

24/05/2010

Registered office address changed from C/O C/O Bevan & Buckland Heatherslade Retirement Home Limited Langdon House Langdon Road Waterfront Swansea SA1 8QY on 2010-05-24

View PDF (1 pages)

24/05/2010

Registered office address changed from Russell House 31 Russell Street Swansea SA1 4HR on 2010-05-24

View PDF (1 pages)

03/01/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (7 pages)

09/10/2009

Annual return made up to 2009-10-05 with full list of shareholders

View PDF (5 pages)

09/10/2009

Director's details changed for Elaine Owen on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Francis Jones on 2009-10-01

View PDF (2 pages)

22/10/2008

Return made up to 05/10/08; full list of members

View PDF (4 pages)

11/07/2008

Total exemption full accounts made up to 2008-02-29

View PDF (11 pages)

09/07/2008

Accounting reference date extended from 31/10/2007 to 29/02/2008

View PDF (1 pages)

22/10/2007

Return made up to 05/10/07; full list of members

View PDF (2 pages)

13/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

10/03/2007

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2006

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-53.03 % *

* during past year

Cash in Bank

£124.00

Business linkages

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Confirmation

Last made up date

28/02/2025

Next confirmation date

01/01/2027

Last change occurred

28/02/2025

Accounts

Total Exemption Full

Last made up date

28/02/2025

Next account date

28/02/2026

Next due on

30/11/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
671.10K
-
0.00
413.00
-

2022
0
664.14K
-
0.00
264.00
-

2023
0
656.93K
-
0.00
124.00
-

2023
0
656.93K
-
0.00
124.00
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

656.93K £-1.09 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

124.00 £-53.03 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Owen, Elaine	Director	05/10/2006 - Present	3
Jones, Francis	Director	05/10/2006 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HEATHERSLADE RETIREMENT HOME LIMITED

HEATHERSLADE RETIREMENT HOME LIMITED is an(a) Active company incorporated on 05/10/2006 with the registered office located at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERSLADE RETIREMENT HOME LIMITED?

HEATHERSLADE RETIREMENT HOME LIMITED is currently Active. It was registered on 05/10/2006 .

Where is HEATHERSLADE RETIREMENT HOME LIMITED located?

HEATHERSLADE RETIREMENT HOME LIMITED is registered at C/O Bevan Buckland Llp Ground Floor Cardigan House, Castle Court Swansea Enterprise Park, Swansea SA7 9LA.

What does HEATHERSLADE RETIREMENT HOME LIMITED do?

HEATHERSLADE RETIREMENT HOME LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HEATHERSLADE RETIREMENT HOME LIMITED?

The latest filing was on 06/01/2026: Confirmation statement made on 2026-01-01 with no updates.