HEATHCOTES PD LIMITED
CHESTERFIELD

Hellopages » Derbyshire » Chesterfield » S41 7BF

Company number 09206138
Status Active
Incorporation Date 5 September 2014
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 ten events have happened. The last three records are Registration of charge 092061380002, created on 1 December 2016; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 September 2016 with updates. The most likely internet sites of HEATHCOTES PD LIMITED are www.heathcotespd.co.uk, and www.heathcotes-pd.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Heathcotes Pd Limited is a Private Limited Company. The company registration number is 09206138. Heathcotes Pd Limited has been working since 05 September 2014. The present status of the company is Active. The registered address of Heathcotes Pd 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. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Director
COBB, Simon John Maxwell
Appointed Date: 05 September 2014
67 years old
Director
HARRISON, David Astill
Appointed Date: 05 September 2014
64 years old
Director
HILL, John Andrew
Appointed Date: 05 September 2014
60 years old

Persons With Significant Control

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

HEATHCOTES PD LIMITED Events

08 Dec 2016
Registration of charge 092061380002, created on 1 December 2016
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
22 Oct 2015
Second filing of AR01 previously delivered to Companies House made up to 5 September 2015
28 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 22/10/2015
...
... and 0 more events
28 Sep 2015
Accounts for a dormant company made up to 31 March 2015
15 Jun 2015
Registration of charge 092061380001, created on 8 June 2015
16 Apr 2015
Previous accounting period shortened from 30 September 2015 to 31 March 2015
12 Jan 2015
Registered office address changed from , 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA to 37 Station Road Chesterfield Derbyshire S41 7BF on 12 January 2015
05 Sep 2014
Incorporation
Statement of capital on 2014-09-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

HEATHCOTES PD LIMITED Charges

1 December 2016
Charge code 0920 6138 0002
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Agensynd S.L. as Security Agent
Description: Contains fixed charge…
8 June 2015
Charge code 0920 6138 0001
Delivered: 15 June 2015
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Contains fixed charge…

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