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Heathfield Care And Residential Homes Limited

SC393671

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

Industry

87300
Residential care activities for the elderly and disabled

Officers

Mt Andrew James Jamieson

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Also on 36 other boards

Mr Paul George Mcniven

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 43

Mr Manvir Singh

director · Since 28/12/2023

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 20 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
charge
satisfied

THE CO-OPERATIVE BANK PLC

Created 18/01/2012Registered 26/01/2012Satisfied 13/05/2016