Company number 05957438
Status Active
Incorporation Date 5 October 2006
Company Type Private Limited Company
Address C/O BEVAN & BUCKLAND LANGDON HOUSE, LANGDON ROAD, SWANSEA WATERFRONT, SWANSEA, SA1 8QY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 5 October 2016 with updates; Amended total exemption small company accounts made up to 28 February 2015. The most likely internet sites of HEATHERSLADE RETIREMENT HOME LIMITED are www.heathersladeretirementhome.co.uk, and www.heatherslade-retirement-home.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Heatherslade Retirement Home Limited is a Private Limited Company.
The company registration number is 05957438. Heatherslade Retirement Home Limited has been working since 05 October 2006.
The present status of the company is Active. The registered address of Heatherslade Retirement Home Limited is C O Bevan Buckland Langdon House Langdon Road Swansea Waterfront Swansea Sa1 8qy. . JONES, Francis is a Secretary of the company. JONES, Francis is a Director of the company. OWEN, Elaine is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Francis Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Elaine Owen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HEATHERSLADE RETIREMENT HOME LIMITED Events
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
31 Oct 2016
Confirmation statement made on 5 October 2016 with updates
02 Mar 2016
Amended total exemption small company accounts made up to 28 February 2015
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
06 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-06
...
... and 24 more events
09 Jul 2008
Accounting reference date extended from 31/10/2007 to 29/02/2008
22 Oct 2007
Return made up to 05/10/07; full list of members
13 Mar 2007
Particulars of mortgage/charge
10 Mar 2007
Particulars of mortgage/charge
05 Oct 2006
Incorporation