Heathfield Care And Residential Homes Limited

SC393671

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BARNCLUITH BUSINESS CENTRE, HAMILTON, ML3 7DP

Incorporated 16/02/2011

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/05/2026

Due 01/06/2027

On track

Industry

87300

Residential care activities for the elderly and disabled

Officers

Mr Manvir Singh

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 other boards

Mr Paul George Mcniven

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mt Andrew James Jamieson

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Persons with Significant Control

Ayrshire Care Homes Limited

75–100% shares

75–100% votes

Appoint directors

Barochan House, Houston, Johnstone, PA6 7AZ

Reg: Sc695773 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/04/2021

Former PSCs

Mrs Anne Taylor Russell

Ceased 15/04/2021

Mr Gavin Andrew Russell

Ceased 15/04/2021

Charges3 outstanding

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 02/05/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 01/05/2025Registered 02/05/2025

Charge

outstanding

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/04/2025Registered 29/04/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/01/2024Registered 17/01/2024Satisfied 13/05/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 08/01/2024Registered 17/01/2024Satisfied 13/05/2025

Charge

satisfied

TC LOANS LIMITED (AS SECURITY AGENT)

Created 28/12/2023Registered 08/01/2024Satisfied 13/05/2025

Charge

satisfied

BANK OF SCOTLAND PLC

Created 25/07/2016Registered 25/07/2016Satisfied 18/09/2023