HEATHWAITE CARE HOMES LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH6 7BD

Company number SC280049
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address SUMMIT HOUSE / 4-5, MITCHELL STREET, EDINBURGH, EH6 7BD
Home Country United Kingdom
Nature of Business 55900 - Other accommodation
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 200 . The most likely internet sites of HEATHWAITE CARE HOMES LIMITED are www.heathwaitecarehomes.co.uk, and www.heathwaite-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Heathwaite Care Homes Limited is a Private Limited Company. The company registration number is SC280049. Heathwaite Care Homes Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Heathwaite Care Homes Limited is Summit House 4 5 Mitchell Street Edinburgh Eh6 7bd. . DOUGHTY, David Neale is a Secretary of the company. DOUGHTY, David Neale is a Director of the company. PALLING, Adele is a Director of the company. Secretary HAMILTON, Andrew Nigel has been resigned. Director DOUGHTY, Neale has been resigned. The company operates in "Other accommodation".


Current Directors

Secretary
DOUGHTY, David Neale
Appointed Date: 26 November 2009
Director
DOUGHTY, David Neale
Appointed Date: 17 August 2007
68 years old
Director
PALLING, Adele
Appointed Date: 16 February 2005
65 years old

Resigned Directors

Secretary
HAMILTON, Andrew Nigel
Resigned: 26 November 2009
Appointed Date: 16 February 2005
Director
DOUGHTY, Neale
Resigned: 03 December 2005
Appointed Date: 16 February 2005
68 years old

Persons With Significant Control

Mr David Neale Doughty
Notified on: 16 February 2017
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HEATHWAITE CARE HOMES LIMITED Events

16 Feb 2017
Confirmation statement made on 16 February 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 29 February 2016
16 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 200
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Registered office address changed from Blue Square House 272 Bath Street Glasgow G2 4JR to Summit House / 4-5 Mitchell Street Edinburgh EH6 7BD on 13 November 2015
...
... and 26 more events
28 Feb 2007
Return made up to 16/02/07; full list of members
20 Dec 2006
Total exemption small company accounts made up to 28 February 2006
31 Mar 2006
Return made up to 16/02/06; full list of members
12 Dec 2005
Director resigned
16 Feb 2005
Incorporation

HEATHWAITE CARE HOMES LIMITED Charges

20 February 2008
Bond & floating charge
Delivered: 23 February 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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