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Heathcotes (Southern) Limited
10142627
active
Private Limited Company
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 22/04/2016
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
87300
Residential care activities for the elderly and disabledOfficers
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
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. 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