Heatherwood Court Limited

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Heatherwood Court Limited

03160371•Private Limited With Share Capital

Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT
WebsiteEmail01443490380

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Incorporated

15/02/1996

Company Age

30 years

Directors

11

Employees

147

SIC Code

86101

Risk

very low risk

Company Overview

Registration, classification & business activity

Heatherwood Court Limited (03160371) is a private limited with share capital incorporated on 15/02/1996 (30 years old) and registered in cardiff, CF30LT. The company operates under SIC code 86101 - hospital activities.

Heatherwood court limited is a hospital & health care company based out of 5th floor harlech court bute terrace, cardiff, united kingdom.

Private Limited With Share Capital
SIC: 86101
Small
Incorporated 15/02/1996
CF30LT
147 employees

Financial Overview

Total Assets

£9.58M

Liabilities

£12.07M

Net Assets

£-2.49M

Turnover

£8.43M

Cash

£467.8K

Key Metrics

147

Employees

11

Directors

1

Shareholders

Board of Directors

5
A
andrew hider
director
S
sarah house
director
H
helen ruth leigh
director
J
janine strange
director
P
peter kinsey
director

Charges

8

Registered

1

Outstanding

0

Part Satisfied

7

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:06-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:30-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-10-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-09-2024
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-09-2024
Memorandum Articles
Category:Incorporation
Date:18-09-2024
Resolution
Category:Resolution
Date:18-09-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:18-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:15-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:18-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:23-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2019
Change Person Director Company With Change Date
Category:Officers
Date:30-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:16-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-02-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:20-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:21-02-2014
Termination Secretary Company With Name
Category:Officers
Date:21-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:30-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-08-2012
Appoint Person Director Company With Name
Category:Officers
Date:28-08-2012
Termination Director Company With Name
Category:Officers
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-01-2011
Miscellaneous
Category:Miscellaneous
Date:25-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date04/11/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1, Links Court, Fortran Road, St. Mellons, Cardiff, CF30LTRegistered
New House Farm, St Fagans, St Fagans, Cardiff, South Glamorgan, CF56DU

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Contact

01443490380
info@lshealthcare.co.uk
lshealthcare.co.uk
Unit 1 Castleton Court, Fortran Road, Cardiff, CF30LT