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Heathcotes Limited
06766604
active
Private Limited Company
england wales
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
ROYAL COURT, CHESTERFIELD, S41 7SL
Incorporated 05/12/2008
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 05/08/2025
Due 19/08/2026
On track
Industry
87300
Residential care activities for the elderly and disabled99999
Dormant companyOfficers
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
Charges4 outstanding
A registered charge
outstanding
SHAWBROOK BANK LIMITED
Created 16/06/2026Registered 26/06/2026
A registered charge
outstanding
SHAWBROOK BANK LIMITED
Created 16/06/2026Registered 26/06/2026
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