Heathwaite Care Homes Limited (Companies House Registration Number SC280049) is a private limited company incorporated on 2005-02-16. The company is located at Summit House / 4-5, Mitchell Street, Edinburgh EH6 7BD. Heathwaite Care Homes Limited operates SIC code: 55900 which means "other accommodation".
Company details
| Name | Heathwaite Care Homes Limited |
| Number | SC280049 |
| Date of Incorporation: | 2005/02/16 |
| End of financial year: | 28 February |
| Address: | Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD |
| SIC code: |
55900 - Other accommodation |
Moving on to the 2 directors that can be found in the firm, we can name: David D. (in the company from 17 August 2007), Adele P. (appointment date: 16 February 2005). 1 secretary is also present: David D. (appointed on 26 November 2009). The official register lists 2 persons of significant control, namely: Adele P. has 1/2 or less of shares, 1/2 or less of voting rights, David D. has 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2012-02-29 | 2013-02-28 | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Current Assets | - | - | - | 350 | 3,077 | 1,954 | 9,673 | 375 | 37,395 | 5,994 | 14,130 | 12,475 |
| Total Assets Less Current Liabilities | 39,138 | 73,270 | 72,081 | 61,315 | 65,732 | 59,745 | 64,633 | 61,420 | 81,564 | 20,535 | 17,946 | 50,009 |
| Number Shares Allotted | - | 200 | 200 | 200 | 200 | - | - | - | - | - | - | - |
| Shareholder Funds | 39,138 | 71,732 | 71,142 | 61,089 | 65,732 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 114,297 | 120,385 | 113,614 | 106,538 | 100,645 | - | - | - | - | - | - | - |
People with significant control
Adele P.
17 February 2018
| Nature of control: |
25-50% voting rights 25-50% shares |
David D.
16 February 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates 15th February 2024 filed on: 15th, February 2024 | confirmation statement |
Free Download
(3 pages)
|
| Companies nearby | |
|---|---|
| North Light Events Limited [0.00 mile] | |
| Bahadar Singh Engineering Limited [0.00 mile] | |
| My Home Grampian Property Services Limited [0.00 mile] | |
| Double Lion Limited [0.00 mile] |
| Land Sales Direct Ltd [0.00 mile] | |
| Highland Capital Partners Limited [0.00 mile] | |
| Van Horn Ltd [0.00 mile] | |
| Bhushan Infotech Limited [0.00 mile] |