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Heathwaite Care Homes Limited

SC280049

active
Private Limited Company
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

SUMMIT HOUSE / 4-5, EDINBURGH, EH6 7BD
Incorporated 16/02/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

55900
Other accommodation

Officers

Ms Adele Palling

director · Since 16/02/2005

NURSE

BRITISH · ENGLAND · Age 66

Mr David Neale Doughty

director · Since 17/08/2007

CARE HOME MANAGER

BRITISH · ENGLAND · Age 68

David Neale Doughty

secretary · Since 26/11/2009

BRITISH

Persons with Significant Control

Mr David Neale Doughty

25–50% shares
25–50% votes

British · England · Age 68

Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD

Notified 16/02/2017

Ms Adele Palling

25–50% shares
25–50% votes

British · England · Age 66

Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD

Notified 17/02/2018

Charges1 outstanding

charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 20/02/2008Registered 23/02/2008