HEATHCOTES CARE LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 05232834
Status Active
Incorporation Date 16 September 2004
Company Type Private Limited Company
Address 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7BF
Home Country United Kingdom
Nature of Business 87900 - Other residential care activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Registration of charge 052328340033, created on 1 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 16 September 2016 with updates. The most likely internet sites of HEATHCOTES CARE LIMITED are www.heathcotescare.co.uk, and www.heathcotes-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Heathcotes Care Limited is a Private Limited Company. The company registration number is 05232834. Heathcotes Care Limited has been working since 16 September 2004. The present status of the company is Active. The registered address of Heathcotes Care Limited is 37 Station Road Chesterfield Derbyshire S41 7bf. . COBB, Simon John Maxwell is a Secretary of the company. COBB, Simon John Maxwell is a Director of the company. HARRISON, David Astill is a Director of the company. HILL, John Andrew is a Director of the company. SYDENHAM, Angela Jayne is a Director of the company. Secretary KENNEDY, David Charles Maxwell has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COBB, Simon John Maxwell has been resigned. Director NASH, Angela Jayne has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other residential care activities n.e.c.".


Current Directors

Secretary
COBB, Simon John Maxwell
Appointed Date: 16 September 2004
Director
COBB, Simon John Maxwell
Appointed Date: 28 January 2008
67 years old
Director
HARRISON, David Astill
Appointed Date: 20 April 2007
64 years old
Director
HILL, John Andrew
Appointed Date: 16 September 2004
60 years old
Director
SYDENHAM, Angela Jayne
Appointed Date: 29 September 2010
51 years old

Resigned Directors

Secretary
KENNEDY, David Charles Maxwell
Resigned: 13 August 2009
Appointed Date: 10 July 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004
Director
COBB, Simon John Maxwell
Resigned: 10 July 2007
Appointed Date: 16 September 2004
67 years old
Director
NASH, Angela Jayne
Resigned: 15 September 2011
Appointed Date: 20 July 2011
51 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 September 2004
Appointed Date: 16 September 2004

Persons With Significant Control

Longshaw Developments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HEATHCOTES CARE LIMITED Events

06 Dec 2016
Registration of charge 052328340033, created on 1 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
29 Sep 2016
Confirmation statement made on 16 September 2016 with updates
15 Nov 2015
Accounts for a medium company made up to 31 March 2015
28 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
...
... and 110 more events
27 Oct 2004
New secretary appointed;new director appointed
27 Oct 2004
New director appointed
26 Oct 2004
Particulars of mortgage/charge
22 Oct 2004
Ad 16/09/04--------- £ si 99@1=99 £ ic 1/100
16 Sep 2004
Incorporation

HEATHCOTES CARE LIMITED Charges

1 December 2016
Charge code 0523 2834 0033
Delivered: 6 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L.
Description: Contains fixed charge…
8 June 2015
Charge code 0523 2834 0032
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Land adjoining 23 may avenue doncaster t/no. SYK570375…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Southlands aynsleys drive blythe bridge stoke on trent…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 218 watnall road hucknall nottingham t/no. NT81437 together…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Redhill farm house bestwood lodge drive arnold t/no…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 1 bradshaw street long eaton nottingham and lane in the…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 6 barry drive kirkby muxloe leicester t/no. LT182487…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 103 foxhunter drive oadby leicester and land and buildings…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 220 watnall road hucknall nottingham t/no. NT232599…
9 May 2011
Legal charge
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: 9-11 knollbeck crescent brampton t/no. SYK449603 together…
9 May 2011
Debenture
Delivered: 13 May 2011
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC ("the Lender")
Description: Fixed and floating charge over the undertaking and all…
16 July 2010
Legal charge
Delivered: 22 July 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Land adjoining 23 may avenue, doncaster, t/no: SYK570375 by…
6 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Redhill farm house bestwood lodge arnold t/n NT284967 by…
6 April 2010
Legal charge
Delivered: 16 April 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 9/11 knollbeck crescent brampton bierlow t/n SYK449603 by…
25 February 2010
Legal charge
Delivered: 10 March 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 220 watnall road hucknall t/no NT232599 by way of fixed…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 103 foxhunter drive oadby t/no. LT270456 and…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Property k/a 6 barry drive kirkby muxloe leicester LT182487…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 1 bradshaw street long eaton nottingham t/no DY310007 by…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: 218 watnall road hucknall t/no:NT81437 by way of fixed…
25 February 2010
Legal charge
Delivered: 26 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Southlands, aynselys drive, blythe bridge, stoke on trent…
15 February 2010
Debenture
Delivered: 20 February 2010
Status: Satisfied on 19 May 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 April 2008
Legal mortgage
Delivered: 16 April 2008
Status: Satisfied on 26 February 2010
Persons entitled: Aib Group (UK) PLC
Description: 103 foxhunter drive, oadby, leicestershire t/no LT270456…
4 January 2008
Legal mortgage
Delivered: 10 January 2008
Status: Satisfied on 17 March 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H 4 barry drive kirby muxloe leicestershire t/no…
12 July 2007
Mortgage debenture
Delivered: 25 July 2007
Status: Satisfied on 10 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 25 February 2010
Persons entitled: Aib Group (UK) PLC
Description: 1 bradshaw street long eaton nottingham t/n DY290790,. By…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 26 February 2010
Persons entitled: Aib Group (UK) PLC
Description: 6 barry drive kirby muxloe t/n LT182487,. By way of…
12 July 2007
Legal mortgage
Delivered: 25 July 2007
Status: Satisfied on 5 March 2010
Persons entitled: Aib Group (UK) PLC
Description: 220 watnall road hucknall t/n NT232599,. By way of specific…
18 May 2007
Legal mortgage
Delivered: 8 June 2007
Status: Satisfied on 4 March 2010
Persons entitled: Aib Group (UK) PLC
Description: Southlands aynsley's drive blythe bridge staffordshire t/no…
15 May 2007
Legal mortgage
Delivered: 4 June 2007
Status: Satisfied on 26 February 2010
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a 218 watnall road hucknall nottingham t/no…
30 September 2005
Debenture
Delivered: 4 October 2005
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Scrattsmar lodge, bradshaw, sawley, long eaton. By way of…
5 November 2004
Legal charge
Delivered: 9 November 2004
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 220 watnall road hucknall. By way of fixed charge the…
21 October 2004
Debenture
Delivered: 26 October 2004
Status: Satisfied on 6 August 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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