Company number 08293591
Status Active
Incorporation Date 14 November 2012
Company Type Private Limited Company
Address 4 TREM Y GORON, PONTLLANFRAITH, BLACKWOOD, CAERPHILLY, NP12 2HX
Home Country United Kingdom
Nature of Business 87200 - Residential care activities for learning difficulties, mental health and substance abuse
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 14 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Termination of appointment of Paula James as a director on 6 July 2016. The most likely internet sites of HEATHERLEIGH CARE LIMITED are www.heatherleighcare.co.uk, and www.heatherleigh-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Risca & Pontymister Rail Station is 5.7 miles; to Rhiwbina Rail Station is 8.8 miles; to Radyr Rail Station is 9.3 miles; to Llandaf Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherleigh Care Limited is a Private Limited Company.
The company registration number is 08293591. Heatherleigh Care Limited has been working since 14 November 2012.
The present status of the company is Active. The registered address of Heatherleigh Care Limited is 4 Trem Y Goron Pontllanfraith Blackwood Caerphilly Np12 2hx. . FLETCHER, James Paul is a Director of the company. Director JAMES, Paula has been resigned. Director JAMES, Robert has been resigned. The company operates in "Residential care activities for learning difficulties, mental health and substance abuse".
Current Directors
Resigned Directors
Director
JAMES, Paula
Resigned: 06 July 2016
Appointed Date: 14 November 2012
70 years old
Director
JAMES, Robert
Resigned: 06 July 2016
Appointed Date: 14 November 2012
78 years old
Persons With Significant Control
Mr James Paul Fletcher
Notified on: 1 October 2016
47 years old
Nature of control: Has significant influence or control
HEATHERLEIGH CARE LIMITED Events
23 Dec 2016
Confirmation statement made on 14 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Termination of appointment of Paula James as a director on 6 July 2016
07 Jul 2016
Termination of appointment of Robert James as a director on 6 July 2016
02 Dec 2015
Annual return made up to 14 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 2 more events
26 Feb 2015
Registered office address changed from C/O Barrell & Co 36 Commercial Street Tredegar Gwent NP22 3DJ to 4 Trem Y Goron Pontllanfraith Blackwood Caerphilly NP12 2HX on 26 February 2015
03 Dec 2014
Annual return made up to 14 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
10 Feb 2014
Total exemption small company accounts made up to 30 November 2013
18 Nov 2013
Annual return made up to 14 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
14 Nov 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted