Heathfield Lodge Limited

07349914

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA, SA7 9LA

Incorporated 18/08/2010

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 18/08/2025

Due 01/09/2026

On track

Industry

87200

Residential care activities for mental health, substance abuse and intellectual disabilities

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 25/06/2023

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 44

Also on 56 other boards

Jessica Lucy Hearne

director · Since 09/09/2025

RESPONSIBLE INDIVIDUAL

BRITISH · UNITED KINGDOM · Age 35

Also on 2 other boards

Persons with Significant Control

Ivolve Fieldbay Bidco Ltd

75–100% shares

75–100% votes

Appoint directors

Royal Court, Basil Close, Chesterfield, S41 7SL

Reg: 11835415 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 15/03/2019

Former PSCs

Fieldbay Limited

Ceased 15/03/2019

Charges1 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 01/04/2020Registered 06/04/2020