HEATHERWOOD COURT LIMITED
CARDIFF INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED

Hellopages » Cardiff » Cardiff » CF10 2FE

Company number 03160371
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address 5TH FLOOR HARLECH COURT, BUTE TERRACE, CARDIFF, CF10 2FE
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Director's details changed for Mr Robert Brian Saunders on 1 February 2017; Director's details changed for Dr Andrew Hider on 1 February 2017; Full accounts made up to 30 April 2016. The most likely internet sites of HEATHERWOOD COURT LIMITED are www.heatherwoodcourt.co.uk, and www.heatherwood-court.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. The distance to to Cardiff Central Rail Station is 0.3 miles; to Cathays Rail Station is 0.8 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heatherwood Court Limited is a Private Limited Company. The company registration number is 03160371. Heatherwood Court Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of Heatherwood Court Limited is 5th Floor Harlech Court Bute Terrace Cardiff Cf10 2fe. . BURTON, Simon Christopher, Dr is a Director of the company. GRIFFITHS, Anthony Charles is a Director of the company. HIDER, Andrew, Dr is a Director of the company. LAWRENCE, David John is a Director of the company. LOVELL, Christine is a Director of the company. SAUNDERS, Robert Brian is a Director of the company. WATKINS, Jane Helen is a Director of the company. Secretary BISS, Alan Raymond has been resigned. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary JONES, Alan Philip has been resigned. Secretary MALLETT, Andrew Simon has been resigned. Secretary MATHIAS, Clive Stanley has been resigned. Secretary THOMAS, Rupert John has been resigned. Secretary WHEATER, Richard Feather has been resigned. Secretary WILLIAMS, Lyndsay Anne has been resigned. Director ASHLEY, Joanne has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director JONES, Richard Allan has been resigned. Director JONES, William Allan has been resigned. Director MALLETT, Andrew Simon has been resigned. Director THOMAS, Anna, Dr has been resigned. Director THOMAS, Anna, Dr has been resigned. Director WHEATER, Richard Feather has been resigned. Director WILLIAMS, Lyndsay Anne has been resigned. The company operates in "Hospital activities".


Current Directors

Director
BURTON, Simon Christopher, Dr
Appointed Date: 01 June 2012
65 years old
Director
GRIFFITHS, Anthony Charles
Appointed Date: 11 January 2010
70 years old
Director
HIDER, Andrew, Dr
Appointed Date: 01 May 2014
51 years old
Director
LAWRENCE, David John
Appointed Date: 01 February 2016
67 years old
Director
LOVELL, Christine
Appointed Date: 03 October 2001
76 years old
Director
SAUNDERS, Robert Brian
Appointed Date: 01 June 2014
59 years old
Director
WATKINS, Jane Helen
Appointed Date: 15 February 1996
64 years old

Resigned Directors

Secretary
BISS, Alan Raymond
Resigned: 01 October 2000
Appointed Date: 18 April 1999
Nominee Secretary
HARRISON, Irene Lesley
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Secretary
JONES, Alan Philip
Resigned: 09 March 2004
Appointed Date: 27 August 2002
Secretary
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 30 November 2013
Secretary
MATHIAS, Clive Stanley
Resigned: 18 April 1999
Appointed Date: 15 February 1996
Secretary
THOMAS, Rupert John
Resigned: 16 August 2004
Appointed Date: 09 March 2004
Secretary
WHEATER, Richard Feather
Resigned: 27 August 2002
Appointed Date: 01 October 2000
Secretary
WILLIAMS, Lyndsay Anne
Resigned: 30 November 2013
Appointed Date: 16 August 2004
Director
ASHLEY, Joanne
Resigned: 31 July 2013
Appointed Date: 01 May 2012
57 years old
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
JONES, Richard Allan
Resigned: 01 October 2014
Appointed Date: 01 April 2005
55 years old
Director
JONES, William Allan
Resigned: 05 April 2004
Appointed Date: 15 February 1996
79 years old
Director
MALLETT, Andrew Simon
Resigned: 20 November 2016
Appointed Date: 30 April 2006
59 years old
Director
THOMAS, Anna, Dr
Resigned: 31 May 2012
Appointed Date: 30 April 2008
73 years old
Director
THOMAS, Anna, Dr
Resigned: 09 March 2004
Appointed Date: 01 January 2000
73 years old
Director
WHEATER, Richard Feather
Resigned: 27 August 2002
Appointed Date: 01 October 2000
65 years old
Director
WILLIAMS, Lyndsay Anne
Resigned: 30 November 2013
Appointed Date: 01 July 2008
49 years old

HEATHERWOOD COURT LIMITED Events

03 Feb 2017
Director's details changed for Mr Robert Brian Saunders on 1 February 2017
03 Feb 2017
Director's details changed for Dr Andrew Hider on 1 February 2017
24 Jan 2017
Full accounts made up to 30 April 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a director on 20 November 2016
16 Dec 2016
Termination of appointment of Andrew Simon Mallett as a secretary on 20 November 2016
...
... and 112 more events
25 Feb 1996
New secretary appointed
25 Feb 1996
New director appointed
25 Feb 1996
New director appointed
25 Feb 1996
Registered office changed on 25/02/96 from: crown house 64 whitchurch road cardiff CF4 3LX
15 Feb 1996
Incorporation

HEATHERWOOD COURT LIMITED Charges

8 January 2010
Debenture deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 January 2010
Mortgage deed
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The f/h property known as heatherwood private independent…
8 January 2010
Omnibus guarantee and set-off agreement
Delivered: 14 January 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
30 September 2006
Legal charge over building contract
Delivered: 10 October 2006
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) PLC
Description: Building contract in respect of premises known as…
18 December 2001
Mortgage debenture
Delivered: 28 December 2001
Status: Satisfied on 12 November 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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