Company information:
Heathcotes Cs Limited (No: 10720031)
Address: ROYAL COURT, BASIL CLOSE, CHESTERFIELD, S41 7SL, UNITED KINGDOM
Status: Active
Incorporated: 04-Nov-2017
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 24-Apr-2024
Industry Class: 87900 - Other residential care activities n.e.c.
Current Director: SIMON JOHN MAXWELL COBB ( DOB: Nov-1958 From: Apr-2017 )
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 HARRISON ( DOB: Apr-1951 From: Apr-2017 )
Current Director: JOHN HILL ( DOB: Mar-1964 From: Apr-2017 )
Current Director: BRENDAN THOMAS KELLY ( DOB: Jun-1970 From: Jun-2018 )
Current Director: NEIL DAVID ROBINSON ( DOB: Apr-1982 From: May-2023 )
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: Jun-2018 To: Feb-2022 )
Resigned Director: ANGELA JAYNE LIMB ( DOB: Apr-1974 From: Apr-2017 To: Dec-2022 )
Resigned Director: PAUL MUSGRAVE ( DOB: Oct-1972 From: May-2022 To: Sep-2022 )
Resigned Director: MIKKEL TOGSVERD ( DOB: May-1973 From: Jun-2018 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)
Holymoor Limited, 97-97 Saltergate, Chesterfield, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-11, Ceased: 2020-11-12)