Company information:
Heathcotes Limited (No: 06766604)
Address: ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL, UNITED KINGDOM
Status: Active
Incorporated: 12-May-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Aug-2024
Industry Class: 87300 - Residential care activities for the elderly and disabled
Current Director: SIMON JOHN MAXWELL COBB ( DOB: Nov-1958 From: Dec-2008 )
Current Director: TIM DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: TIM DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: TIMOTHY MICHAEL DAVIES ( DOB: Dec-1973 From: Aug-2021 )
Current Director: DAVID ASTILL HARRISON ( DOB: May-1961 From: Dec-2008 )
Current Director: JOHN ANDREW HILL ( DOB: Mar-1965 From: Dec-2008 )
Current Director: BRENDAN THOMAS KELLY ( DOB: Jun-1970 From: Apr-2019 )
Current Director: NEIL DAVID ROBINSON ( DOB: Apr-1982 From: May-2023 )
Current Secretary: SIMON JOHN MAXWELL COBB ( DOB: Nov-1958 From: Dec-2008 )
Resigned Director: TRACY PAMELA DAWKINS ( DOB: May-1973 From: Dec-2022 To: May-2023 )
Resigned Director: PAUL REUBEN HAINSWORTH ( DOB: Jun-1966 From: Nov-2020 To: Aug-2021 )
Resigned Director: BRENDAN THOMAS KELLY ( DOB: Jun-1970 From: Apr-2019 To: Feb-2022 )
Resigned Director: ANGELA JAYNE LIMB ( DOB: Apr-1974 From: Jul-2011 To: Dec-2022 )
Resigned Director: PAUL MUSGRAVE ( DOB: Oct-1972 From: May-2022 To: Sep-2022 )
Resigned Director: MIKKEL TOGSVERD ( DOB: May-1973 From: Apr-2019 To: Sep-2019 )
Persons of Significant Control:
Envivo Robin Bidco Limited, Royal Court Basil Close, Chesterfield, S41 7SL, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-11-12)
Whirlow Developments Limited, 91-97 Saltergate, Chesterfield, Derbyshire, S40 1LA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-11-12)