Heathcotes Cs Limited. Head office in Chesterfield. Check Director.

Heathcotes Cs Limited, Chesterfield

Heathcotes Cs Limited is a private limited company. Situated at Royal Court, Basil Close, Chesterfield S41 7SL, the above-mentioned 7 years old business was incorporated on 2017-04-11 and is officially classified as "other residential care activities n.e.c." (Standard Industrial Classification code: 87900).
2 directors can be found in this firm: Neil R. (appointed on 15 May 2023), Timothy D. (appointed on 17 August 2021).

About
Name: Heathcotes Cs Limited
Number: 10720031
Incorporation date: 2017-04-11
End of financial year: 31 March


Address:	Royal Court Basil Close Chesterfield S41 7SL
SIC code:	87900 - Other residential care activities n.e.c.

Company staff

People with significant control

Envivo Robin Bidco Limited

12 November 2020

Address	Royal Court Basil Close, Chesterfield, S41 7SL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Register Of Companies For England And Wales
Registration number	12734296
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Holymoor Limited

11 April 2017 - 12 November 2020

Address	97-97 Saltergate, Chesterfield, United Kingdom
Legal authority	England & Wales
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	07705136
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Heathcotes Cs Limited confirmation statement filing is 2024-04-24. The most current one was submitted on 2023-04-10. The deadline for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are indexed in the official register, namely: Envivo Robin Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Basil Close, S41 7SL Chesterfield. Holymoor Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Saltergate.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates April 10, 2024 filed on: 3rd, May 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates April 10, 2024 filed on: 3rd, May 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2023 filed on: 27th, November 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023 \| accounts	Free Download (28 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23 filed on: 27th, November 2023 \| other	Free Download (1 page)
PSC05	Change to a person with significant control June 19, 2023 filed on: 27th, June 2023 \| persons with significant control	Free Download (2 pages)
AD01	New registered office address Royal Court Basil Close Chesterfield S41 7SL. Change occurred on June 19, 2023. Company's previous address: 37 Station Road Chesterfield Derbyshire S41 7BF United Kingdom. filed on: 19th, June 2023 \| address	Free Download (1 page)
AP01	On May 15, 2023 new director was appointed. filed on: 24th, May 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on May 15, 2023 filed on: 23rd, May 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 10, 2023 filed on: 21st, April 2023 \| confirmation statement	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, March 2023 \| accounts	Free Download (28 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 14th, March 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 14th, March 2023 \| other	Free Download (3 pages)
TM01	Director's appointment was terminated on December 30, 2022 filed on: 17th, January 2023 \| officers	Free Download (1 page)
AP01	On December 30, 2022 new director was appointed. filed on: 17th, January 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 1, 2022 filed on: 14th, September 2022 \| officers	Free Download (1 page)
AP01	On May 4, 2022 new director was appointed. filed on: 6th, May 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on February 28, 2022 filed on: 2nd, March 2022 \| officers	Free Download (1 page)
CH01	On January 25, 2022 director's details were changed filed on: 9th, February 2022 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2021 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 14th, December 2021 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 1st, December 2021 \| accounts	Free Download (28 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 filed on: 1st, December 2021 \| other	Free Download (1 page)
CH01	On July 16, 2021 director's details were changed filed on: 28th, October 2021 \| officers	Free Download (2 pages)
AP01	On August 17, 2021 new director was appointed. filed on: 23rd, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on August 9, 2021 filed on: 9th, August 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates April 10, 2021 filed on: 24th, May 2021 \| confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 13th, January 2021 \| mortgage	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 19th, November 2020 \| resolution	Free Download (1 page)
MR01	Registration of charge 107200310002, created on November 12, 2020 filed on: 19th, November 2020 \| mortgage	Free Download (70 pages)
MR01	Registration of charge 107200310003, created on November 12, 2020 filed on: 19th, November 2020 \| mortgage	Free Download (25 pages)
MA	Memorandum and Articles of Association filed on: 19th, November 2020 \| incorporation	Free Download (38 pages)
TM01	Director's appointment was terminated on November 12, 2020 filed on: 17th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on November 12, 2020 filed on: 13th, November 2020 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control November 12, 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (2 pages)
AP01	On November 12, 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control November 12, 2020 filed on: 13th, November 2020 \| persons with significant control	Free Download (1 page)
AP01	On November 12, 2020 new director was appointed. filed on: 13th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates April 10, 2020 filed on: 15th, April 2020 \| confirmation statement	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, February 2020 \| incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 13th, January 2020 \| resolution	Free Download
TM01	Director's appointment was terminated on September 23, 2019 filed on: 26th, September 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2019 filed on: 23rd, April 2019 \| confirmation statement	Free Download (3 pages)
CH01	On February 4, 2019 director's details were changed filed on: 15th, April 2019 \| officers	Free Download (2 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AP01	On June 1, 2018 new director was appointed. filed on: 4th, April 2019 \| officers	Free Download (2 pages)
AA01	Previous accounting period shortened from April 30, 2018 to March 31, 2018 filed on: 8th, August 2018 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates April 10, 2018 filed on: 11th, May 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 107200310001, created on July 14, 2017 filed on: 18th, July 2017 \| mortgage	Free Download (60 pages)
NEWINC	Certificate of incorporation filed on: 11th, April 2017 \| incorporation	Free Download (41 pages)

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