HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

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Key Data

Status

Active

Company No.

SC393671

Incorporation date

16/02/2011

Size

Small

Contacts

Registered address

Registered address

Barncluith Business Centre, Townhead Street, Hamilton ML3 7DPCopy
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Latest events (Record since 16/02/2011)
dot icon24/09/2025
Accounts for a small company made up to 2024-12-31
dot icon21/05/2025
Confirmation statement made on 2025-05-18 with no updates
dot icon13/05/2025
Satisfaction of charge SC3936710003 in full
dot icon13/05/2025
Satisfaction of charge SC3936710005 in full
dot icon13/05/2025
Satisfaction of charge SC3936710004 in full
dot icon02/05/2025
Registration of charge SC3936710007, created on 2025-05-01
dot icon02/05/2025
Registration of charge SC3936710008, created on 2025-05-01
dot icon29/04/2025
Registration of charge SC3936710006, created on 2025-04-25
dot icon02/10/2024
Memorandum and Articles of Association
dot icon27/09/2024
Accounts for a small company made up to 2023-12-31
dot icon21/05/2024
Confirmation statement made on 2024-05-18 with no updates
dot icon22/01/2024
Previous accounting period shortened from 2024-02-29 to 2023-12-31
dot icon18/01/2024
Resolutions
dot icon17/01/2024
Registration of charge SC3936710004, created on 2024-01-08
dot icon17/01/2024
Registration of charge SC3936710005, created on 2024-01-08
dot icon08/01/2024
Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 2024-01-08
dot icon08/01/2024
Termination of appointment of Gavin Andrew Russell as a director on 2023-12-28
dot icon08/01/2024
Termination of appointment of Anne Taylor Russell as a director on 2023-12-28
dot icon08/01/2024
Appointment of Mr Andrew James Jamieson as a director on 2023-12-28
dot icon08/01/2024
Appointment of Mr Paul George Mcniven as a director on 2023-12-28
dot icon08/01/2024
Appointment of Mr Manvir Singh as a director on 2023-12-28
dot icon08/01/2024
Registration of charge SC3936710003, created on 2023-12-28
dot icon22/11/2023
Second filing of Confirmation Statement dated 2022-02-16
dot icon17/11/2023
Full accounts made up to 2023-02-28
dot icon18/09/2023
Satisfaction of charge SC3936710002 in full
dot icon18/05/2023
Confirmation statement made on 2023-05-18 with no updates
dot icon02/09/2022
Full accounts made up to 2022-02-28
dot icon19/05/2022
Confirmation statement made on 2022-05-19 with updates
dot icon16/02/2022
Confirmation statement made on 2022-02-16 with no updates
dot icon04/11/2021
Full accounts made up to 2021-02-28
dot icon24/06/2021
Notification of Ayrshire Care Homes Limited as a person with significant control on 2021-04-15
dot icon23/06/2021
Cessation of Gavin Andrew Russell as a person with significant control on 2021-04-15
dot icon23/06/2021
Cessation of Anne Taylor Russell as a person with significant control on 2021-04-15
dot icon01/03/2021
Confirmation statement made on 2021-02-16 with no updates
dot icon28/01/2021
Full accounts made up to 2020-02-29
dot icon28/02/2020
Confirmation statement made on 2020-02-16 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon04/03/2019
Confirmation statement made on 2019-02-16 with no updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-02-28
dot icon05/03/2018
Confirmation statement made on 2018-02-16 with no updates
dot icon03/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon30/03/2017
Confirmation statement made on 2017-02-16 with updates
dot icon23/11/2016
Total exemption small company accounts made up to 2016-02-29
dot icon25/07/2016
Registration of charge SC3936710002, created on 2016-07-25
dot icon13/05/2016
Satisfaction of charge 1 in full
dot icon14/03/2016
Annual return made up to 2016-02-16 with full list of shareholders
dot icon07/12/2015
Total exemption full accounts made up to 2015-02-28
dot icon11/03/2015
Annual return made up to 2015-02-16 with full list of shareholders
dot icon18/11/2014
Total exemption full accounts made up to 2014-02-28
dot icon11/03/2014
Annual return made up to 2014-02-16 with full list of shareholders
dot icon06/11/2013
Total exemption full accounts made up to 2013-02-28
dot icon07/03/2013
Annual return made up to 2013-02-16 with full list of shareholders
dot icon12/02/2013
Total exemption full accounts made up to 2012-02-29
dot icon01/03/2012
Annual return made up to 2012-02-16 with full list of shareholders
dot icon26/01/2012
Particulars of a mortgage or charge / charge no: 1
dot icon16/02/2011
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-3 *

* during past year

Number of employees

177
2022
change arrow icon-56.65 % *

* during past year

Cash in Bank

£47,116.00

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
18/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
180
3.74M
-
0.00
108.69K
-
2022
177
4.52M
-
0.00
47.12K
-
2022
177
4.52M
-
0.00
47.12K
-

Employees

2022

Employees

177 Descended-2 % *

Net Assets(GBP)

4.52M £Ascended21.05 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

47.12K £Descended-56.65 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Singh, Manvir
Director
28/12/2023 - Present
106
Russell, Gavin Andrew
Director
16/02/2011 - 28/12/2023
18
Russell, Anne Taylor
Director
16/02/2011 - 28/12/2023
14
Mcniven, Paul George
Director
28/12/2023 - Present
77
Jamieson, Andrew James, Mt
Director
28/12/2023 - Present
36

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED is an(a) Active company incorporated on 16/02/2011 with the registered office located at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 177 according to last financial statements.

Frequently Asked Questions

What is the current status of HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED?

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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED is currently Active. It was registered on 16/02/2011 .

Where is HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED located?

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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED is registered at Barncluith Business Centre, Townhead Street, Hamilton ML3 7DP.

What does HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED do?

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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

How many employees does HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED have?

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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED had 177 employees in 2022.

What is the latest filing for HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED?

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The latest filing was on 24/09/2025: Accounts for a small company made up to 2024-12-31.