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Heathfield Care Services Limited

Heathfield Care Services Limited is an active company incorporated on 18 January 2017 with the registered office located in London, Greater London. Heathfield Care Services Limited was registered 8 years ago.
Status
Active
Active since 5 years ago
Company No
10571482
Private limited company
Age
8 years
Incorporated 18 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 January 2025 (9 months ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Mackrell Solicitors
60 St Martin's Lane
Covent Garden
London
WC2N 4JS
England
Address changed on 14 Nov 2024 (11 months ago)
Previous address was Mackrell Solicitors Savoy Hill House Savoy Hill London WC2R 0BU England
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Nov 1982
Director • British • Lives in Scotland • Born in Oct 1976
Director • British • Lives in Scotland • Born in Dec 1982
Ayrshire Care Homes Limited
PSC
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Mutual Companies
Burrell Care Ltd
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Thistle Healthcare Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Heathfield Care And Residential Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Atlantic View Care Home Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Ayrshire Care Homes Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Wallacetown Gardens Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Whiteford House Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Enhance Properties (Rosebank) Limited
MT Andrew James Jamieson and Manvir Singh are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£46
Increased by £46 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£47
Increased by £46 (+4600%)
Total Liabilities
-£2.11K
Increased by £240 (+13%)
Net Assets
-£2.06K
Decreased by £194 (+10%)
Debt Ratio (%)
4479%
Decreased by 182021.28% (-98%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 24 Sep 2025
Confirmation Submitted
7 Months Ago on 2 Apr 2025
Registered Address Changed
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 25 Mar 2024
Accounting Period Shortened
1 Year 9 Months Ago on 22 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 8 Jan 2024
Heathfield Care and Residential Homes Limited Details Changed
1 Year 10 Months Ago on 28 Dec 2023
Mr Manvir Singh Appointed
1 Year 10 Months Ago on 28 Dec 2023
Mr Andrew James Jamieson Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 2 Apr 2025
Registered office address changed from Mackrell Solicitors Savoy Hill House Savoy Hill London WC2R 0BU England to C/O Mackrell Solicitors 60 st Martin's Lane Covent Garden London WC2N 4JS on 14 November 2024
Submitted on 14 Nov 2024
Memorandum and Articles of Association
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Director's details changed for Heathfield Care and Residential Homes Limited on 28 December 2023
Submitted on 17 May 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Mar 2024
Resolutions
Submitted on 24 Jan 2024
Previous accounting period shortened from 28 February 2024 to 31 December 2023
Submitted on 22 Jan 2024
Termination of appointment of Anne Russell as a director on 28 December 2023
Submitted on 8 Jan 2024
Repayment History
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