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HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED

Company number SC393671

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
21 May 2025 CS01 Confirmation statement made on 18 May 2025 with no updates
View PDF Confirmation statement made on 18 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2025 MR04 Satisfaction of charge SC3936710003 in full
View PDF Satisfaction of charge SC3936710003 in full - link opens in a new window - 1 page (1 page)
13 May 2025 MR04 Satisfaction of charge SC3936710005 in full
View PDF Satisfaction of charge SC3936710005 in full - link opens in a new window - 1 page (1 page)
13 May 2025 MR04 Satisfaction of charge SC3936710004 in full
View PDF Satisfaction of charge SC3936710004 in full - link opens in a new window - 1 page (1 page)
02 May 2025 MR01 Registration of charge SC3936710007, created on 1 May 2025
View PDF Registration of charge SC3936710007, created on 1 May 2025 - link opens in a new window - 22 pages (22 pages)
02 May 2025 MR01 Registration of charge SC3936710008, created on 1 May 2025
View PDF Registration of charge SC3936710008, created on 1 May 2025 - link opens in a new window - 27 pages (27 pages)
29 Apr 2025 MR01 Registration of charge SC3936710006, created on 25 April 2025
View PDF Registration of charge SC3936710006, created on 25 April 2025 - link opens in a new window - 34 pages (34 pages)
02 Oct 2024 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
27 Sep 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages)
21 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
View PDF Confirmation statement made on 18 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024 AA01 Previous accounting period shortened from 29 February 2024 to 31 December 2023
View PDF Previous accounting period shortened from 29 February 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 3 pages (3 pages)
17 Jan 2024 MR01 Registration of charge SC3936710004, created on 8 January 2024
View PDF Registration of charge SC3936710004, created on 8 January 2024 - link opens in a new window - 15 pages (15 pages)
17 Jan 2024 MR01 Registration of charge SC3936710005, created on 8 January 2024
View PDF Registration of charge SC3936710005, created on 8 January 2024 - link opens in a new window - 15 pages (15 pages)
08 Jan 2024 AP01 Appointment of Mr Manvir Singh as a director on 28 December 2023
View PDF Appointment of Mr Manvir Singh as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 AP01 Appointment of Mr Paul George Mcniven as a director on 28 December 2023
View PDF Appointment of Mr Paul George Mcniven as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 AP01 Appointment of Mr Andrew James Jamieson as a director on 28 December 2023
View PDF Appointment of Mr Andrew James Jamieson as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023
View PDF Termination of appointment of Gavin Andrew Russell as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 TM01 Termination of appointment of Anne Taylor Russell as a director on 28 December 2023
View PDF Termination of appointment of Anne Taylor Russell as a director on 28 December 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2024 AD01 Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024
View PDF Registered office address changed from Barochan House Barochan Estate Chapel Road Houston PA6 7AZ to Barncluith Business Centre Townhead Street Hamilton ML3 7DP on 8 January 2024 - link opens in a new window - 1 page (1 page)
08 Jan 2024 MR01 Registration of charge SC3936710003, created on 28 December 2023
View PDF Registration of charge SC3936710003, created on 28 December 2023 - link opens in a new window - 99 pages (99 pages)
22 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 16 February 2022
View PDF Second filing of Confirmation Statement dated 16 February 2022 - link opens in a new window - 3 pages (3 pages)
17 Nov 2023 AA Full accounts made up to 28 February 2023
View PDF Full accounts made up to 28 February 2023 - link opens in a new window - 20 pages (20 pages)
18 Sep 2023 MR04 Satisfaction of charge SC3936710002 in full
View PDF Satisfaction of charge SC3936710002 in full - link opens in a new window - 1 page (1 page)