HEATHFIELD CARE SERVICES LIMITED

Company number 10571482

Date	Type	Description	View / Download
27 Mar 2023	CS01	Confirmation statement made on 25 January 2023 with no updates	(3 pages)
02 Sep 2022	AA	Accounts for a small company made up to 28 February 2022	(7 pages) Download iXBRL
05 Jul 2022	AA01	Previous accounting period extended from 31 January 2022 to 28 February 2022	(1 page)
25 Jan 2022	CS01	Confirmation statement made on 25 January 2022 with updates	(4 pages)
25 Jan 2022	PSC02	Notification of Ayrshire Care Homes Limited as a person with significant control on 25 January 2022	(2 pages)
25 Jan 2022	PSC07	Cessation of Heathfield Care and Residential Homes Limited as a person with significant control on 25 January 2022	(1 page)
26 Nov 2021	AA	Micro company accounts made up to 31 January 2021	(5 pages) Download iXBRL
26 Mar 2021	PSC07	Cessation of Bryan Anthony Thornton as a person with significant control on 24 February 2021	(1 page)
26 Mar 2021	CS01	Confirmation statement made on 24 February 2021 with updates	(4 pages)
26 Mar 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-26	(3 pages)
25 Mar 2021	AD01	Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Suite 112 88 Queen Street Sheffield S1 2FW on 25 March 2021	(1 page)
26 Feb 2021	AP02	Appointment of Heathfield Care and Residential Homes Limited as a director on 24 February 2021	(2 pages)
26 Feb 2021	AP01	Appointment of Mrs Anne Russell as a director on 24 February 2021	(2 pages)
26 Feb 2021	PSC02	Notification of Heathfield Care and Residential Homes Limited as a person with significant control on 24 February 2021	(2 pages)
26 Feb 2021	TM01	Termination of appointment of Bryan Anthony Thornton as a director on 24 February 2021	(1 page)
10 Feb 2021	CS01	Confirmation statement made on 9 February 2021 with updates	(5 pages)
10 Feb 2021	AP01	Appointment of Mr Bryan Thornton as a director on 9 February 2021	(2 pages)
10 Feb 2021	PSC01	Notification of Bryan Anthony Thornton as a person with significant control on 9 February 2021	(2 pages)
09 Feb 2021	AD01	Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 9 February 2021	(1 page)
09 Feb 2021	PSC07	Cessation of Peter Valaitis as a person with significant control on 11 January 2021	(1 page)
11 Jan 2021	TM01	Termination of appointment of Peter Anthony Valaitis as a director on 11 January 2021	(1 page)
11 Jan 2021	AD01	Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 11 January 2021	(1 page)
04 Feb 2020	AA	Accounts for a dormant company made up to 31 January 2020	(2 pages) Download iXBRL
23 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with no updates	(3 pages)
04 Feb 2019	AA	Accounts for a dormant company made up to 31 January 2019	(2 pages) Download iXBRL