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Company Information for

HEATHFIELDS RESIDENTIAL HOMES LIMITED

36 GROUND FLOOR, CHARLES STREET, NEWPORT, NP20 1JT,

Company Registration Number

02072253

Private Limited Company

Active

Company Overview

About Heathfields Residential Homes Ltd

HEATHFIELDS RESIDENTIAL HOMES LIMITED was founded on 1986-11-10 and has its registered office in Newport. The organisation's status is listed as "Active". Heathfields Residential Homes Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
HEATHFIELDS RESIDENTIAL HOMES LIMITED

36 GROUND FLOOR CHARLES STREET NEWPORT NP20 1JT Other companies in CF35

Filing Information

Company Number		02072253
Company ID Number		02072253
Date formed		1986-11-10
Country		WALES
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		20/07/2015
Return next due		17/08/2016
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-03-06 07:46:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHFIELDS RESIDENTIAL HOMES LIMITED

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Company Officers of HEATHFIELDS RESIDENTIAL HOMES LIMITED

Current Directors

Officer	Role	Date Appointed
PRIMROSE DAVIES	Company Secretary	1994-08-09
PRIMROSE DAVIES	Director	1996-07-17
ANGELA JUDITH LORD	Director	2015-06-19
PENELOPE MCCRORIE	Director	2015-06-19

Previous Officers

Officer	Role	Date Appointed	Date Resigned
EDWARD NOYLE BURT	Director	1991-07-20	2014-09-27
BERYL PATRICIA LADBROOKE	Director	1994-08-09	2012-04-04
GLYN THOMAS LADBROOKE	Director	1991-07-20	2000-12-01
GLYN THOMAS LADBROOKE	Company Secretary	1991-07-20	1994-08-09
BARRIE JOHN OAKLEY	Director	1991-07-20	1991-10-29
NICHOLAS RIGH	Director	1991-07-20	1991-08-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PRIMROSE DAVIES	FELICITY JEWELLERS LIMITED	Company Secretary	2000-12-01	CURRENT	1995-03-21	Active
PRIMROSE DAVIES	THE COACH BREWING COMPANY LIMITED	Director	2018-05-06	CURRENT	2018-05-06	Active
PRIMROSE DAVIES	OLD INDUSTRIES LIMITED	Director	2014-08-06	CURRENT	2014-04-23	Active
ANGELA JUDITH LORD	ABBEYDALE GOLF CLUB LIMITED	Director	2018-05-31	CURRENT	1943-07-24	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-08-22		CONFIRMATION STATEMENT MADE ON 20/07/23, WITH UPDATES
2023-06-08		APPOINTMENT TERMINATED, DIRECTOR PRIMROSE DAVIES
2023-03-21		Notification of Care Crew Global Ltd as a person with significant control on 2023-03-20
2023-03-21		Notification of Care Crew Global Ltd as a person with significant control on 2023-03-20
2023-03-21		CESSATION OF PRIMROSE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		CESSATION OF PRIMROSE DAVIES AS A PERSON OF SIGNIFICANT CONTROL
2023-03-21		DIRECTOR APPOINTED MR TIJO JOSEPH
2023-03-21		DIRECTOR APPOINTED MR TIJO JOSEPH
2023-03-21		DIRECTOR APPOINTED MR JITHIN BABU
2023-03-21		DIRECTOR APPOINTED MR JITHIN BABU
2023-03-21		Termination of appointment of Primrose Davies on 2023-03-20
2023-03-21		Termination of appointment of Primrose Davies on 2023-03-20
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR ANGELA JUDITH LORD
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR ANGELA JUDITH LORD
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCCRORIE
2023-03-21		APPOINTMENT TERMINATED, DIRECTOR PENELOPE MCCRORIE
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2023-03-21		REGISTERED OFFICE CHANGED ON 21/03/23 FROM 2 Oldfield Road Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530006
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530006
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530007
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530007
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530008
2023-03-21		REGISTRATION OF A CHARGE / CHARGE CODE 020722530008
2022-09-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-18		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-08-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2022-07-28	CS01	CONFIRMATION STATEMENT MADE ON 20/07/22, WITH UPDATES
2021-10-28	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-27	PSC04	Change of details for Primrose Davies as a person with significant control on 2021-10-26
2021-10-26	CH01	Director's details changed for Primrose Davies on 2021-10-26
2021-10-26	CH03	SECRETARY'S DETAILS CHNAGED FOR PRIMROSE DAVIES on 2021-10-26
2021-07-29	CS01	CONFIRMATION STATEMENT MADE ON 20/07/21, WITH UPDATES
2020-09-18	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 20/07/20, WITH NO UPDATES
2019-09-13	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/19, WITH NO UPDATES
2018-12-13	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-24	CS01	CONFIRMATION STATEMENT MADE ON 20/07/18, WITH NO UPDATES
2017-10-30	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 46000
2017-07-25	CS01	CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES
2016-12-08	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-02	LATEST SOC	02/08/16 STATEMENT OF CAPITAL;GBP 46000
2016-08-02	CS01	CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES
2015-09-21	AP01	DIRECTOR APPOINTED PENELOPE MCCRORIE
2015-07-30	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-24	LATEST SOC	24/07/15 STATEMENT OF CAPITAL;GBP 46000
2015-07-24	AR01	20/07/15 ANNUAL RETURN FULL LIST
2015-07-03	AP01	DIRECTOR APPOINTED ANGELA JUDITH LORD
2014-10-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EDWARD NOYLE BURT
2014-09-10	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-23	LATEST SOC	23/07/14 STATEMENT OF CAPITAL;GBP 46000
2014-07-23	AR01	20/07/14 ANNUAL RETURN FULL LIST
2013-07-31	AR01	20/07/13 ANNUAL RETURN FULL LIST
2013-07-23	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-15	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-10	AR01	20/07/12 ANNUAL RETURN FULL LIST
2012-08-10	TM01	APPOINTMENT TERMINATED, DIRECTOR BERYL LADBROOKE
2011-08-04	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-02	AR01	20/07/11 ANNUAL RETURN FULL LIST
2011-03-31	RES01	ALTER ARTICLES 11/02/2011
2011-03-31	RES12	Resolution of varying share rights or name
2011-03-31	SH08	Change of share class name or designation
2011-02-04	AD01	REGISTERED OFFICE CHANGED ON 04/02/11 FROM Ty Atebion 2 Ffordd Yr Hen Gae, Bocam Park Bridgend Bridgend County Borough CF35 5LJ
2010-11-17	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	AR01	20/07/10 ANNUAL RETURN FULL LIST
2009-08-01	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-27	363a	RETURN MADE UP TO 20/07/09; FULL LIST OF MEMBERS
2008-10-31	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-10-28	363a	RETURN MADE UP TO 20/07/08; FULL LIST OF MEMBERS
2008-03-07	287	REGISTERED OFFICE CHANGED ON 07/03/2008 FROM TY ATEBION 2 FFORDD YR HEN GAE BOCAM PARK BRIDGEND BRIDGEND COUNTY BOROUGH CF35 5LJ
2008-01-15	363a	RETURN MADE UP TO 20/07/07; FULL LIST OF MEMBERS
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-08-22	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-08-09	363s	RETURN MADE UP TO 20/07/06; FULL LIST OF MEMBERS
2005-09-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-07-20	363s	RETURN MADE UP TO 20/07/05; FULL LIST OF MEMBERS
2005-03-22	287	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 46/48 COITY ROAD BRIDGEND MID GLAMORGAN CF31 1LR
2004-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-27	363s	RETURN MADE UP TO 20/07/04; FULL LIST OF MEMBERS
2003-08-29	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-07-31	363s	RETURN MADE UP TO 20/07/03; FULL LIST OF MEMBERS
2002-11-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-08-06	363s	RETURN MADE UP TO 20/07/02; FULL LIST OF MEMBERS
2001-10-10	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-30	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-07-30	363s	RETURN MADE UP TO 20/07/01; FULL LIST OF MEMBERS
2001-01-18	288b	DIRECTOR RESIGNED
2000-08-14	363s	RETURN MADE UP TO 20/07/00; FULL LIST OF MEMBERS
2000-05-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-08-09	363s	RETURN MADE UP TO 20/07/99; NO CHANGE OF MEMBERS
1999-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1998-08-19	363s	RETURN MADE UP TO 20/07/98; FULL LIST OF MEMBERS
1998-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1997-09-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-08-15	363s	RETURN MADE UP TO 20/07/97; NO CHANGE OF MEMBERS
1996-09-16	288	NEW DIRECTOR APPOINTED
1996-07-25	363s	RETURN MADE UP TO 20/07/96; FULL LIST OF MEMBERS
1996-07-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1995-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-07-25	363s	RETURN MADE UP TO 20/07/95; NO CHANGE OF MEMBERS
1994-08-19	CERTNM	COMPANY NAME CHANGED UNDERHILL RESIDENTIAL HOMES LIMI TED CERTIFICATE ISSUED ON 22/08/94
1994-08-16	288	NEW DIRECTOR APPOINTED
1994-08-16	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-08-15	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-07-22	363s	RETURN MADE UP TO 20/07/94; NO CHANGE OF MEMBERS
1993-10-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-07-15	395	PARTICULARS OF MORTGAGE/CHARGE
1993-07-13	363s	RETURN MADE UP TO 20/07/93; FULL LIST OF MEMBERS
1993-01-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1993-01-07	395	PARTICULARS OF MORTGAGE/CHARGE
1992-11-24	AA	FULL ACCOUNTS MADE UP TO 31/03/91
1992-08-18	363(287)	REGISTERED OFFICE CHANGED ON 18/08/92
1986-11-10		Certificate of incorporation

Industry Information

SIC/NAIC Codes

55 - Accommodation

559 - Other accommodation

55900 - Other accommodation

Licences & Regulatory approval

We could not find any licences issued to HEATHFIELDS RESIDENTIAL HOMES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HEATHFIELDS RESIDENTIAL HOMES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	8
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	5

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE	1993-07-15	Outstanding	ROTHSCHILD TRUST (SCHWEIZ) AG AND ROTHSCHILD TRUST CAYMEN LIMITED
MORTGAGE	1993-07-15	Outstanding	ROTHSCHILD TRUST (SCHWEIZ) AG AND THOMAS MEIER AND HEINZ KUHN
MORTGAGE DEBENTURE	1993-01-07	Outstanding	NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE	1989-12-01	Outstanding	VCB BANK PLC
LEGAL MORTGAGE	1987-09-21	Outstanding	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of HEATHFIELDS RESIDENTIAL HOMES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HEATHFIELDS RESIDENTIAL HOMES LIMITED

Trademarks

We have not found any records of HEATHFIELDS RESIDENTIAL HOMES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HEATHFIELDS RESIDENTIAL HOMES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (55900 - Other accommodation) as HEATHFIELDS RESIDENTIAL HOMES LIMITED are:

L.C. MITSIOU & SON LIMITED	£ 1,613,842
THE HAVEN WOLVERHAMPTON	£ 1,480,366
RUSH HOUSE LTD	£ 713,605
ARBOUR LODGE LIMITED	£ 420,428
TARGET HOUSING LIMITED	£ 372,524
JUMPING THROUGH HOOPS LIMITED	£ 357,996
OLD OAK HOUSING ASSOCIATION LIMITED	£ 315,500
BRIDGWATER YOUNG MEN'S CHRISTIAN ASSOCIATION	£ 234,389
ANDOVER CRISIS AND SUPPORT CENTRE	£ 168,489
THE ELM FOUNDATION LTD	£ 164,328
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928
LEWISHAM HOMES LIMITED	£ 93,593,507
HOMES IN SEDGEMOOR LIMITED	£ 74,290,013
YMCA EAST SURREY	£ 35,880,842
KNOWSLEY HOUSING TRUST	£ 23,552,845
AVANTAGE (CHESHIRE) LIMITED	£ 21,739,946
PORCHLIGHT	£ 18,839,741
THE CYRENIANS LTD	£ 14,878,243
UNITED RESIDENTS HOUSING LIMITED	£ 11,430,637
LEAZES HOMES LIMITED	£ 8,807,923
SAFER PLACES	£ 7,932,928

Outgoings

Business Rates/Property Tax

No properties were found where HEATHFIELDS RESIDENTIAL HOMES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HEATHFIELDS RESIDENTIAL HOMES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HEATHFIELDS RESIDENTIAL HOMES LIMITED any grants or awards.

Ownership

We could not find any group structure information

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