Heathcotes (Southern) Limited

10142627

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ROYAL COURT, CHESTERFIELD, S41 7SL

Incorporated 22/04/2016

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

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

Millthorpe Limited

Ceased 12/11/2020

Charges3 outstanding

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. AS SECURITY AGENT

Created 01/12/2016Registered 08/12/2016Satisfied 13/01/2021

Charge

satisfied

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

Created 24/05/2016Registered 27/05/2016Satisfied 12/09/2022