HEATHERWOOD COURT LIMITED

Key Data

Status

Active

Company No.

03160371

Incorporation date

15/02/1996

Size

Full

Classification

Hospital activities (86.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/02/1996)

06/03/2026

View PDF (3 pages)

06/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

07/02/2026

Change of details for Ludlow Street Healthcare Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/01/2026

Director's details changed for Mrs Helen Ruth Leigh on 2025-10-24

View PDF (2 pages)

14/11/2025

Director's details changed for Mrs Helen Ruth Leigh on 2025-11-14

View PDF (2 pages)

04/11/2025

Full accounts made up to 2025-03-31

View PDF (21 pages)

30/04/2025

Appointment of Mr Daniel Robert Mccartney as a director on 2025-04-01

View PDF (2 pages)

11/02/2025

Appointment of Mr Andrew Watkin Jones as a director on 2025-01-02

View PDF (2 pages)

07/02/2025

Confirmation statement made on 2025-02-07 with no updates

View PDF (3 pages)

31/01/2025

Full accounts made up to 2024-04-30

View PDF (23 pages)

09/10/2024

Termination of appointment of Chris Ian Saunders as a director on 2024-09-30

View PDF (1 pages)

01/10/2024

Satisfaction of charge 031603710007 in full

View PDF (1 pages)

25/09/2024

Registration of charge 031603710008, created on 2024-09-23

View PDF (46 pages)

18/09/2024

Resolutions

View PDF (2 pages)

18/09/2024

Memorandum and Articles of Association

View PDF (5 pages)

18/09/2024

Statement of company's objects

View PDF (2 pages)

18/08/2024

Current accounting period shortened from 2025-04-30 to 2025-03-31

View PDF (3 pages)

04/03/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

31/01/2024

Full accounts made up to 2023-04-30

View PDF (24 pages)

30/06/2023

Termination of appointment of Robert Brian Saunders as a director on 2023-06-30

View PDF (1 pages)

19/06/2023

Appointment of Mr Chris Ian Saunders as a director on 2023-05-31

View PDF (2 pages)

19/06/2023

Appointment of Mrs Yvonne Murray as a director on 2023-05-01

View PDF (2 pages)

15/06/2023

Termination of appointment of David John Lawrence as a director on 2023-05-26

View PDF (1 pages)

16/05/2023

Full accounts made up to 2022-04-30

View PDF (27 pages)

31/03/2023

Termination of appointment of Karen Denise Janes as a director on 2023-03-31

View PDF (1 pages)

31/03/2023

Appointment of Mr Peter Kinsey as a director on 2023-02-22

View PDF (2 pages)

13/03/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

18/01/2023

Appointment of Janine Strange as a director on 2022-11-16

View PDF (3 pages)

04/01/2023

Termination of appointment of Gregory George Lapham as a director on 2022-12-15

View PDF (1 pages)

30/11/2022

Termination of appointment of Jane Helen Jones as a director on 2022-10-31

View PDF (1 pages)

05/05/2022

Full accounts made up to 2021-04-30

View PDF (29 pages)

28/03/2022

Appointment of Mrs Karen Denise Janes as a director on 2022-02-22

View PDF (2 pages)

28/03/2022

Appointment of Mrs Helen Ruth Leigh as a director on 2022-02-22

View PDF (2 pages)

26/03/2022

Appointment of Mr Gregory George Lapham as a director on 2022-02-22

View PDF (2 pages)

26/03/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

10/12/2021

Termination of appointment of Christine Lovell as a director on 2021-12-02

View PDF (1 pages)

04/09/2021

Change of details for Ludlow Street Holdings Group Limited as a person with significant control on 2021-06-01

View PDF (2 pages)

06/08/2021

Termination of appointment of Simon Christopher Burton as a director on 2021-07-28

View PDF (1 pages)

26/07/2021

Change of details for Ludlow Street Holdings Group Limited as a person with significant control on 2021-06-24

View PDF (2 pages)

24/06/2021

Registered office address changed from 5th Floor Harlech Court Bute Terrace Cardiff CF10 2FE to Unit 1 Castleton Court Fortran Road St. Mellons Cardiff CF3 0LT on 2021-06-24

View PDF (1 pages)

05/04/2021

Termination of appointment of Anthony Charles Griffiths as a director on 2021-02-28

View PDF (1 pages)

05/04/2021

Appointment of Mrs Sarah House as a director on 2021-03-30

View PDF (2 pages)

05/04/2021

Confirmation statement made on 2021-02-04 with no updates

View PDF (3 pages)

23/02/2021

Full accounts made up to 2020-04-30

View PDF (26 pages)

25/01/2021

Termination of appointment of Hazel Orr as a director on 2020-06-30

View PDF (1 pages)

04/02/2020

Full accounts made up to 2019-04-30

View PDF (24 pages)

04/02/2020

Confirmation statement made on 2020-02-04 with no updates

View PDF (3 pages)

09/05/2019

Satisfaction of charge 031603710006 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 5 in full

View PDF (1 pages)

09/05/2019

Satisfaction of charge 4 in full

View PDF (2 pages)

09/05/2019

Satisfaction of charge 3 in full

View PDF (2 pages)

01/05/2019

Registration of charge 031603710007, created on 2019-04-26

View PDF (65 pages)

15/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

05/02/2019

Full accounts made up to 2018-04-30

View PDF (24 pages)

30/01/2019

Director's details changed for Jane Helen Watkins on 2019-01-23

View PDF (2 pages)

17/02/2018

Confirmation statement made on 2018-02-15 with no updates

View PDF (3 pages)

06/02/2018

Full accounts made up to 2017-04-30

View PDF (22 pages)

16/10/2017

Registration of charge 031603710006, created on 2017-10-16

View PDF (8 pages)

04/07/2017

Appointment of Mrs Hazel Orr as a director on 2017-06-29

View PDF (2 pages)

06/04/2017

Confirmation statement made on 2017-02-15 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Mr Robert Brian Saunders on 2017-02-01

View PDF (2 pages)

03/02/2017

Director's details changed for Dr Andrew Hider on 2017-02-01

View PDF (2 pages)

24/01/2017

Full accounts made up to 2016-04-30

View PDF (25 pages)

16/12/2016

Termination of appointment of Andrew Simon Mallett as a director on 2016-11-20

View PDF (1 pages)

16/12/2016

Termination of appointment of Andrew Simon Mallett as a secretary on 2016-11-20

View PDF (1 pages)

22/02/2016

Annual return made up to 2016-02-15 with full list of shareholders

View PDF (9 pages)

03/02/2016

Full accounts made up to 2015-04-30

View PDF (22 pages)

01/02/2016

Appointment of Mr David John Lawrence as a director on 2016-02-01

View PDF (2 pages)

16/02/2015

Annual return made up to 2015-02-15 with full list of shareholders

View PDF (8 pages)

16/02/2015

Full accounts made up to 2014-04-30

View PDF (20 pages)

12/11/2014

Satisfaction of charge 1 in full

View PDF (1 pages)

12/11/2014

Satisfaction of charge 2 in full

View PDF (1 pages)

20/10/2014

Termination of appointment of Richard Allan Jones as a director on 2014-10-01

View PDF (1 pages)

29/07/2014

Appointment of Mr Robert Brian Saunders as a director on 2014-06-01

View PDF (2 pages)

29/07/2014

Appointment of Dr Andrew Hider as a director on 2014-05-01

View PDF (2 pages)

21/02/2014

Annual return made up to 2014-02-15 with full list of shareholders

View PDF (6 pages)

21/02/2014

Termination of appointment of Lyndsay Williams as a director

View PDF (1 pages)

21/02/2014

Termination of appointment of Joanne Ashley as a director

View PDF (1 pages)

21/02/2014

Appointment of Mr Andrew Simon Mallett as a secretary

View PDF (2 pages)

21/02/2014

Termination of appointment of Lyndsay Williams as a secretary

View PDF (1 pages)

06/02/2014

Full accounts made up to 2013-04-30

View PDF (19 pages)

11/03/2013

Annual return made up to 2013-02-15 with full list of shareholders

View PDF (7 pages)

30/01/2013

Full accounts made up to 2012-04-30

View PDF (18 pages)

29/08/2012

Director's details changed for Miss Lyndsay Anne Williams on 2012-08-28

View PDF (2 pages)

28/08/2012

Appointment of Ms Joanne Ashley as a director

View PDF (2 pages)

28/08/2012

Director's details changed for Mr Andrew Simon Mallett on 2012-08-28

View PDF (2 pages)

28/08/2012

Appointment of Dr Simon Christopher Burton as a director

View PDF (2 pages)

28/08/2012

Termination of appointment of Anna Thomas as a director

View PDF (1 pages)

25/04/2012

Annual return made up to 2012-02-15 with full list of shareholders

View PDF (6 pages)

17/11/2011

Full accounts made up to 2011-04-30

View PDF (18 pages)

14/03/2011

Annual return made up to 2011-02-15 with full list of shareholders

View PDF (6 pages)

19/01/2011

Full accounts made up to 2010-04-30

View PDF (20 pages)

25/08/2010

Miscellaneous

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-02-15 with full list of shareholders

View PDF (7 pages)

01/02/2010

Full accounts made up to 2009-04-30

View PDF (18 pages)

14/01/2010

Director's details changed for Jane Helen Jones on 2010-01-01

View PDF (2 pages)

14/01/2010

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

View PDF (2 pages)

14/01/2010

Director's details changed for Jane Helen Watkins on 2009-02-16

View PDF (2 pages)

14/01/2010

Secretary's details changed for Miss Lyndsay Anne Williams on 2009-10-01

View PDF (1 pages)

14/01/2010

Director's details changed for Miss Lyndsay Anne Williams on 2009-10-01

View PDF (2 pages)

14/01/2010

Director's details changed for Dr Anna Thomas on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for Andrew Simon Mallett on 2010-01-01

View PDF (2 pages)

14/01/2010

Director's details changed for Christine Lovell on 2010-01-01

View PDF (2 pages)

14/01/2010

Appointment of Mr Anthony Griffiths as a director

View PDF (2 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 3

View PDF (5 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 4

View PDF (8 pages)

14/01/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (11 pages)

03/03/2009

Accounts for a small company made up to 2008-04-30

View PDF (5 pages)

16/02/2009

Return made up to 15/02/09; full list of members

View PDF (5 pages)

21/10/2008

Director appointed miss lyndsay anne williams

View PDF (1 pages)

30/04/2008

Director appointed dr anna thomas

View PDF (2 pages)

06/03/2008

Return made up to 15/02/08; full list of members

View PDF (4 pages)

04/03/2008

Accounts for a small company made up to 2007-04-30

View PDF (5 pages)

24/04/2007

Nc inc already adjusted 07/05/03

View PDF (2 pages)

24/04/2007

Resolutions

View PDF (0 pages)

24/04/2007

Resolutions

View PDF (1 pages)

19/04/2007

Accounts for a small company made up to 2006-04-30

View PDF (5 pages)

13/03/2007

Return made up to 15/02/07; full list of members

View PDF (3 pages)

10/10/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2006

Certificate of change of name

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (1 pages)

06/03/2006

Return made up to 15/02/06; full list of members

View PDF (3 pages)

24/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (4 pages)

18/05/2005

Director's particulars changed

View PDF (1 pages)

16/05/2005

New director appointed

View PDF (1 pages)

07/04/2005

Registered office changed on 07/04/05 from: unit 4 canal business park dumballs road cardiff CF10 5FE

View PDF (1 pages)

14/03/2005

Return made up to 15/02/05; full list of members

View PDF (7 pages)

30/11/2004

Return made up to 15/02/04; full list of members; amend

View PDF (6 pages)

29/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (0 pages)

24/11/2004

Resolutions

View PDF (1 pages)

24/11/2004

Ad 07/05/03--------- £ si 109@1

View PDF (2 pages)

24/11/2004

Director resigned

View PDF (1 pages)

18/11/2004

Total exemption small company accounts made up to 2003-05-31

View PDF (5 pages)

31/10/2004

Accounting reference date shortened from 31/05/04 to 30/04/04

View PDF (1 pages)

03/09/2004

New secretary appointed

View PDF (2 pages)

03/09/2004

Secretary resigned

View PDF (1 pages)

30/04/2004

New secretary appointed

View PDF (2 pages)

03/04/2004

Return made up to 15/02/04; full list of members

View PDF (7 pages)

01/04/2004

Director's particulars changed

View PDF (1 pages)

22/03/2004

Registered office changed on 22/03/04 from: llys ifor crescent road caerphilly mid glamorgan CF83 1XL

View PDF (1 pages)

22/03/2004

Secretary resigned

View PDF (1 pages)

22/03/2004

Director resigned

View PDF (1 pages)

13/04/2003

Director's particulars changed

View PDF (1 pages)

01/03/2003

Return made up to 15/02/03; full list of members

View PDF (8 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

New secretary appointed

View PDF (2 pages)

13/08/2002

Full accounts made up to 2002-05-31

View PDF (10 pages)

08/03/2002

Return made up to 15/02/02; full list of members

View PDF (7 pages)

28/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

24/10/2001

New director appointed

View PDF (2 pages)

31/08/2001

Total exemption small company accounts made up to 2001-05-31

View PDF (5 pages)

28/03/2001

Accounts for a small company made up to 2000-05-31

View PDF (5 pages)

21/03/2001

Return made up to 15/02/01; full list of members

View PDF (7 pages)

27/10/2000

Secretary resigned

View PDF (1 pages)

27/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

17/10/2000

New secretary appointed;new director appointed

View PDF (2 pages)

03/08/2000

Registered office changed on 03/08/00 from: 48 talbot road talbot green pontyclun mid glamorgan CF72 8AF

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

03/08/2000

Director's particulars changed

View PDF (1 pages)

05/04/2000

Accounts for a small company made up to 1999-05-31

View PDF (5 pages)

05/04/2000

Resolutions

View PDF (1 pages)

01/03/2000

Return made up to 15/02/00; full list of members

View PDF (6 pages)

03/02/2000

New director appointed

View PDF (2 pages)

30/09/1999

Accounting reference date extended from 30/11/98 to 31/05/99

View PDF (1 pages)

25/04/1999

Registered office changed on 25/04/99 from: eos house weston square barry south glamorgan CF63 2YF

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

New secretary appointed

View PDF (2 pages)

18/03/1999

Return made up to 15/02/99; no change of members

View PDF (4 pages)

10/07/1998

Accounts for a small company made up to 1997-11-30

View PDF (7 pages)

05/03/1998

Return made up to 15/02/98; full list of members

View PDF (6 pages)

06/07/1997

Accounts for a small company made up to 1996-11-30

View PDF (6 pages)

26/03/1997

Return made up to 15/02/97; full list of members

View PDF (6 pages)

27/02/1996

Accounting reference date notified as 30/11

View PDF (1 pages)

25/02/1996

Director resigned

View PDF (1 pages)

25/02/1996

Secretary resigned

View PDF (1 pages)

25/02/1996

New secretary appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

New director appointed

View PDF (2 pages)

25/02/1996

Registered office changed on 25/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX

View PDF (1 pages)

15/02/1996

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

07/02/2027

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kinsey, Peter	Director	22/02/2023 - Present	83
Lawrence, David John	Director	01/02/2016 - 26/05/2023	8
Janes, Karen Denise	Director	22/02/2022 - 31/03/2023	18
Jones, Andrew Watkin	Director	02/01/2025 - Present	26
Lapham, Gregory George	Director	22/02/2022 - 15/12/2022	35

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEATHERWOOD COURT LIMITED

HEATHERWOOD COURT LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHERWOOD COURT LIMITED?

HEATHERWOOD COURT LIMITED is currently Active. It was registered on 15/02/1996 .

Where is HEATHERWOOD COURT LIMITED located?

HEATHERWOOD COURT LIMITED is registered at Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT.

What does HEATHERWOOD COURT LIMITED do?

HEATHERWOOD COURT LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for HEATHERWOOD COURT LIMITED?

The latest filing was on 06/03/2026: undefined.