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Heathcotes Limited

06766604

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ROYAL COURT, CHESTERFIELD, S41 7SL
Incorporated 05/12/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300
Residential care activities for the elderly and disabled
99999
Dormant company

Officers

Mr Timothy Michael Davies

director · Since 17/08/2021

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 53 other boards

Mr Neil David Robinson

director · Since 15/05/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 56 other boards

Persons with Significant Control

Envivo Robin Bidco Limited

75–100% shares
75–100% votes
Appoint directors

Royal Court, Basil Close, Chesterfield, S41 7SL

Reg: 12734296 · Register Of Companies For England And Wales · Private Limited Company

Notified 12/11/2020

Former PSCs

Whirlow Developments Limited

Ceased 12/11/2020

Charges2 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2020Registered 19/11/2020
Charge
outstanding

SHAWBROOK BANK LIMITED

Created 12/11/2020Registered 19/11/2020
Charge
satisfied

AGENSYND S.L.

Created 01/12/2016Registered 06/12/2016Satisfied 13/01/2021
Charge
satisfied

CLYDESDALE BANK PLC

Created 08/06/2015Registered 19/06/2015Satisfied 12/09/2022
charge
satisfied

SANTANDER UK PLC ("THE LENDER")

Created 09/05/2011Registered 13/05/2011Satisfied 10/06/2015
charge
satisfied

SANTANDER UK PLC ("THE LENDER")

Created 09/05/2011Registered 13/05/2011Satisfied 10/06/2015
charge
satisfied

SANTANDER UK PLC ("THE LENDER")

Created 09/05/2011Registered 13/05/2011Satisfied 10/06/2015
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2010Registered 07/10/2010Satisfied 19/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 30/07/2010Registered 03/08/2010Satisfied 19/05/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 23/07/2010Registered 27/07/2010Satisfied 19/05/2011