Heatherslade Retirement Home Limited
Company Profile
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MicroHeatherslade Retirement Home Limited
05957438•Private Limited With Share Capital
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA
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Incorporated
05/10/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Heatherslade Retirement Home Limited (05957438) is a private limited with share capital incorporated on 05/10/2006 (19 years old) and registered in swansea, SA79LA. The company operates under SIC code 82990 - other business support service activities n.e.c..
Heatherslade retirement home limited is a business supplies and equipment company based out of c/o bevan & buckland langdon house langdon road, swansea waterfront, united kingdom.
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 05/10/2006
SA79LA
Financial Overview
Total Assets
£1.63M
Liabilities
£1.00M
Net Assets
£624.7K
Cash
£621
Key Metrics
3
Directors
2
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2024
Gazette Filings Brought Up To Date
Category:Gazette
Date:20-03-2024
Gazette Notice Compulsory
Category:Gazette
Date:19-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2020
Capital Alter Shares Subdivision
Category:Capital
Date:05-02-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Capital Name Of Class Of Shares
Category:Capital
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2020
Legacy
Category:Miscellaneous
Date:28-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:17-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2019
Confirmation Statement
Category:Confirmation Statement
Date:17-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:05-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-10-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:04-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2011
Resolution
Category:Resolution
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Legacy
Category:Annual Return
Date:22-10-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-07-2008
Legacy
Category:Accounts
Date:09-07-2008
Legacy
Category:Annual Return
Date:22-10-2007
Legacy
Category:Mortgage
Date:13-03-2007
Legacy
Category:Mortgage
Date:10-03-2007
Incorporation Company
Category:Incorporation
Date:05-10-2006
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/11/2026
Filing Date21/11/2025
Latest Accounts28/02/2025
Trading Addresses
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, Sa7 9La, SA79LARegistered
Related Companies
2
Contact
441792233328theheatherslade.co.uk
C/O Bevan Buckland Llp, Ground Floor Cardigan House, Swansea, SA79LA