HEATHCOTES M LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 08715691
Status Active
Incorporation Date 2 October 2013
Company Type Private Limited Company
Address 37 STATION ROAD, CHESTERFIELD, DERBYSHIRE, S41 7BF
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Registration of charge 087156910004, created on 1 December 2016; Full accounts made up to 31 March 2016; Confirmation statement made on 2 October 2016 with updates. The most likely internet sites of HEATHCOTES M LIMITED are www.heathcotesm.co.uk, and www.heathcotes-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Heathcotes M Limited is a Private Limited Company. The company registration number is 08715691. Heathcotes M Limited has been working since 02 October 2013. The present status of the company is Active. The registered address of Heathcotes M Limited is 37 Station Road Chesterfield Derbyshire S41 7bf. . 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. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COBB, Simon John Maxwell
Appointed Date: 02 October 2013
67 years old
Director
HARRISON, David Astill
Appointed Date: 02 October 2013
64 years old
Director
HILL, John Andrew
Appointed Date: 02 October 2013
60 years old
Director
SYDENHAM, Angela Jayne
Appointed Date: 17 April 2014
51 years old

Persons With Significant Control

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

HEATHCOTES M LIMITED Events

08 Dec 2016
Registration of charge 087156910004, created on 1 December 2016
29 Nov 2016
Full accounts made up to 31 March 2016
19 Oct 2016
Confirmation statement made on 2 October 2016 with updates
04 Jan 2016
Accounts for a medium company made up to 31 March 2015
06 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100
...
... and 12 more events
19 May 2014
Registered office address changed from 2 St. Marys Gate Chesterfield Derbyshire S41 7TD England on 19 May 2014
08 May 2014
Appointment of Anglea Lovat as a director
12 Mar 2014
Registered office address changed from 91-97 Saltergate Chesterfield Derbyshire S40 1LA on 12 March 2014
08 Feb 2014
Registration of charge 087156910001
02 Oct 2013
Incorporation
Statement of capital on 2013-10-02
  • GBP 100

HEATHCOTES M LIMITED Charges

1 December 2016
Charge code 0871 5691 0004
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: Contains fixed charge…
8 June 2015
Charge code 0871 5691 0003
Delivered: 19 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: The properties detailed in the schedule to the instrument…
10 February 2015
Charge code 0871 5691 0002
Delivered: 11 February 2015
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Freehold property known as grosvenor house, 16 chater…
4 February 2014
Charge code 0871 5691 0001
Delivered: 8 February 2014
Status: Satisfied on 10 June 2015
Persons entitled: Santander UK PLC
Description: Notification of addition to or amendment of charge…

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