Liquidation
Company Information for HEATHERFIELD COMMUNITY CARE LIMITED
ATRIA ONE, 144 MORRISON STREET, EDINBURGH, EH3 8EX,
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Company Registration Number
SC186501
Private Limited Company
Liquidation |
Company Name | |
---|---|
HEATHERFIELD COMMUNITY CARE LIMITED | |
Legal Registered Office | |
ATRIA ONE 144 MORRISON STREET EDINBURGH EH3 8EX Other companies in EH1 | |
Company Number | SC186501 | |
---|---|---|
Company ID Number | SC186501 | |
Date formed | 1998-06-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2019 | |
Account next due | 31/03/2021 | |
Latest return | 08/06/2016 | |
Return next due | 06/07/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-03-05 21:43:34 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
INDUMATI LAKHANI |
||
SHIRAZ LAKHANI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KENNETH JOHN WILLIAM WATERSON |
Company Secretary | ||
ALISON ELIZABETH WATERSON |
Director | ||
KENNETH JOHN WILLIAM WATERSON |
Director | ||
ROBERT GRANT HENDRY |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FLAGSHIP TOWER (GREENOCK) LIMITED | Company Secretary | 2008-03-11 | CURRENT | 2005-04-28 | Liquidation | |
ARCEDO DEVELOPMENT GROUP LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Dissolved 2018-02-13 | |
MOMENTUM (ESSEX) LIMITED | Director | 2015-04-17 | CURRENT | 2015-04-17 | Dissolved 2017-09-12 | |
MOMENTUM CARE AND SUPPORT LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
MOMENTUM DOMICILIARY CARE (ENGLAND) LTD | Director | 2015-04-16 | CURRENT | 2015-04-16 | Dissolved 2017-09-12 | |
THE HOLMES CARE GROUP (GB) LIMITED | Director | 2013-08-22 | CURRENT | 2013-08-22 | Liquidation | |
HOLMES CARE (INVERNESS) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
HOLMES CARE (NELSON-1) LIMITED | Director | 2010-03-29 | CURRENT | 2010-03-29 | Dissolved 2016-10-04 | |
FLAGSHIP TOWER (GREENOCK) LIMITED | Director | 2008-03-11 | CURRENT | 2005-04-28 | Liquidation | |
THE HOLMES CARE (GREENOCK) LIMITED | Director | 2007-12-19 | CURRENT | 2007-12-19 | Liquidation | |
THE HOLMES CARE (BATHGATE) LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Liquidation | |
HOLMES CARE (NELSON) LIMITED | Director | 2007-10-25 | CURRENT | 2007-10-25 | Active | |
THE HOLMES CARE HOLDINGS LIMITED | Director | 2007-10-08 | CURRENT | 2007-10-08 | Liquidation | |
CENTRAL CARE LIMITED | Director | 2006-11-20 | CURRENT | 1994-03-28 | Liquidation | |
TOWER BRIDGE HOMES CARE (CENTRAL CARE) LIMITED | Director | 2006-09-13 | CURRENT | 2006-09-13 | Liquidation | |
TOWER BRIDGE HOMES CARE (PRIMROSE) LIMITED | Director | 2006-04-26 | CURRENT | 2006-04-26 | Dissolved 2016-10-11 | |
THE HOLMES CARE (GROUP) LIMITED | Director | 2006-04-25 | CURRENT | 2006-04-25 | Active | |
AVIEMORE HOMES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Liquidation | |
MORAR PROPERTIES LIMITED | Director | 2005-06-13 | CURRENT | 2005-03-08 | Active | |
LAKEWOOD LEISURE LIMITED | Director | 2004-07-14 | CURRENT | 2004-07-14 | Dissolved 2016-10-11 | |
HOLMES CARE (MUGIEMOSS) LIMITED | Director | 2002-12-20 | CURRENT | 2001-11-28 | Dissolved 2016-10-11 | |
LAKEWOOD LIMITED | Director | 2000-10-06 | CURRENT | 2000-09-22 | Liquidation | |
BAIRDLOCH LIMITED | Director | 1998-11-20 | CURRENT | 1998-11-04 | Dissolved 2017-05-30 | |
TOWER BRIDGE HOMES CARE LIMITED | Director | 1996-06-20 | CURRENT | 1996-06-20 | Liquidation | |
THE HOLMES CARE LIMITED | Director | 1994-11-03 | CURRENT | 1994-11-03 | Active | |
CARE COTTAGE LIMITED | Director | 1994-11-01 | CURRENT | 1994-11-01 | Active |
Date | Document Type | Document Description |
---|---|---|
Error | ||
AD03 | Registers moved to registered inspection location of C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA | |
AD02 | Register inspection address changed to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA | |
AD01 | REGISTERED OFFICE CHANGED ON 14/01/21 FROM C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA | |
LRESSP | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/20 | |
RES01 | ADOPT ARTICLES 12/10/20 | |
PSC02 | Notification of Impact Property 6 Limited as a person with significant control on 2020-08-28 | |
AP01 | DIRECTOR APPOINTED MR DAVID JOHN YALDRON | |
AP04 | Appointment of Jtc (Uk) Limited as company secretary on 2020-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRAZ LAKHANI | |
TM02 | Termination of appointment of Indumati Lakhani on 2020-08-28 | |
PSC07 | CESSATION OF THE HOLMES CARE (BATHGATE) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Previous accounting period shortened from 31/03/21 TO 28/08/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC1865010005 | |
PSC07 | CESSATION OF SHARIFA LAKHANI AS A PERSON OF SIGNIFICANT CONTROL | |
PSC05 | Change of details for The Holmes Care (Bathgate) Limited as a person with significant control on 2020-02-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 | |
LATEST SOC | 20/06/17 STATEMENT OF CAPITAL;GBP 100000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/03/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/03/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/03/16 | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1865010006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC1865010005 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/07/14 | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/15 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period shortened from 31/07/15 TO 31/03/15 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 100000 | |
AR01 | 08/06/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 08/06/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/12 | |
AR01 | 08/06/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/11 | |
AR01 | 08/06/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/10 | |
AR01 | 08/06/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/07/09 | |
363a | RETURN MADE UP TO 08/06/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
363a | RETURN MADE UP TO 08/06/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED INDUMATI LAKHANI | |
288a | DIRECTOR APPOINTED SHIRAZ LAKHANI | |
225 | CURREXT FROM 28/02/2008 TO 31/07/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY | |
287 | REGISTERED OFFICE CHANGED ON 12/04/2008 FROM 49 BATHGATE ROAD ARMADALE BATHGATE WEST LOTHIAN EH48 2PD | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY KENNETH WATERSON | |
288b | APPOINTMENT TERMINATED DIRECTOR ALISON WATERSON | |
RES01 | ALTER MEMORANDUM 04/04/2008 | |
RES07 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
RES13 | 100,000 A SHA PURCH @£5.47 08/05/2006 | |
RES13 | PROPOSED CONTRACT 26/04/2006 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
363a | RETURN MADE UP TO 08/06/07; FULL LIST OF MEMBERS | |
169 | £ IC 200000/100000 22/06/06 £ SR 100000@1=100000 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 08/06/06; FULL LIST OF MEMBERS | |
173 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
RES05 | £ NC 200000/100000 08/06/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 08/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
363s | RETURN MADE UP TO 08/06/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/04 TO 28/02/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | |
363s | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 | |
363s | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 12/06/00 | |
RES04 | £ NC 1000/200000 12/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | RECLASSIFY SHARES 12/06/00 | |
88(2)R | AD 12/06/00--------- £ SI 199998@1=199998 £ IC 2/200000 | |
363(287) | REGISTERED OFFICE CHANGED ON 18/07/00 | |
363s | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 30/11/99 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
287 | REGISTERED OFFICE CHANGED ON 13/10/98 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WELDLIMIT LIMITED CERTIFICATE ISSUED ON 18/08/98 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED |
Appointmen | 2021-01-14 |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC BANK PLC | ||
Outstanding | HSBC BANK PLC | ||
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
STANDARD SECURITY | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERFIELD COMMUNITY CARE LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEATHERFIELD COMMUNITY CARE LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |