Company number 08432861
Status Active
Incorporation Date 6 March 2013
Company Type Private Limited Company
Address 19 WINDSOR PLACE, CARDIFF, WALES, CF10 3BY
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Registered office address changed from 1st Floor 18 Windsor Place Cardiff CF10 3BY to 19 Windsor Place Cardiff CF10 3BY on 24 October 2016; Termination of appointment of Michael Edward Currier as a director on 26 August 2016. The most likely internet sites of HEATHFIELD INDEPENDENT SCHOOLS LTD are www.heathfieldindependentschools.co.uk, and www.heathfield-independent-schools.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. The distance to to Cathays Rail Station is 0.4 miles; to Cardiff Central Rail Station is 0.6 miles; to Barry Docks Rail Station is 6.8 miles; to Barry Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heathfield Independent Schools Ltd is a Private Limited Company.
The company registration number is 08432861. Heathfield Independent Schools Ltd has been working since 06 March 2013.
The present status of the company is Active. The registered address of Heathfield Independent Schools Ltd is 19 Windsor Place Cardiff Wales Cf10 3by. . MCCARTHY, Andrew Edward is a Director of the company. Director CURRIER, Michael Edward has been resigned. The company operates in "Other education n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
HEATHFIELD INDEPENDENT SCHOOLS LTD Events
20 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Oct 2016
Registered office address changed from 1st Floor 18 Windsor Place Cardiff CF10 3BY to 19 Windsor Place Cardiff CF10 3BY on 24 October 2016
02 Sep 2016
Termination of appointment of Michael Edward Currier as a director on 26 August 2016
13 May 2016
Accounts for a small company made up to 31 August 2015
21 Apr 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
...
... and 12 more events
31 May 2013
Registered office address changed from 1St Floor 17 Windsor Place Cardiff CF10 3DS Wales on 31 May 2013
31 May 2013
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 31 May 2013
09 Apr 2013
Particulars of a mortgage or charge / charge no: 2
09 Apr 2013
Particulars of a mortgage or charge / charge no: 1
06 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
23 April 2014
Charge code 0843 2861 0004
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a kings monkton school 6 west grove cardiff…
1 October 2013
Charge code 0843 2861 0003
Delivered: 10 October 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
3 April 2013
Legal charge
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Monkton House Kings College (Cardiff) Educational Trust Limited
Description: Convent school premises at richmond road and the walk…
3 April 2013
Debenture
Delivered: 9 April 2013
Status: Outstanding
Persons entitled: Monkton House Kings College (Cardiff) Educational Trust Limited
Description: Convent school premises at richmond road and the walk…