Heathfield Lodge Limited. Head office in Swansea. Check Director.

Heathfield Lodge Limited, Swansea

Heathfield Lodge Limited is a private limited company. Registered at Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea SA7 9LA, this 13 years old firm was incorporated on 2010-08-18 and is officially classified as "residential care activities for learning difficulties, mental health and substance abuse" (Standard Industrial Classification code: 87200).
4 directors can be found in this enterprise: Neil R. (appointed on 25 June 2023), Angela S. (appointed on 15 June 2022), Timothy D. (appointed on 17 August 2021).

About
Name: Heathfield Lodge Limited
Number: 07349914
Incorporation date: 2010-08-18
End of financial year: 31 March


Address:	Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
SIC code:	87200 - Residential care activities for learning difficulties, mental health and substance abuse

Company staff

People with significant control

Fieldbay Bidco Limited

15 March 2019

Address	Royal Court Basil Close, New London Road, Chesterfield, Gloucestershire, S41 7SL, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies (England And Wales)
Registration number	11835415
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Fieldbay Limited

6 April 2016 - 15 March 2019

Address	Chestnut House Tawe Business Village, Swansea Enterprise Park, Swansea, SA7 9LA, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	5219012
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2019-03-31	2020-03-31
Current Assets	163,101	310,136	487	812
Number Shares Allotted	-	1	-	-
Shareholder Funds	94,753	187,934	-	-
Total Assets Less Current Liabilities	94,753	187,934	-	-

The target date for Heathfield Lodge Limited confirmation statement filing is 2024-09-01. The latest one was filed on 2023-08-18. The date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Fieldbay Bidco Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Basil Close, New London Road, S41 7SL Chesterfield, Gloucestershire. Fieldbay Limited owns over 3/4 of shares. This corporate PSC can be reached at Tawe Business Village, Swansea Enterprise Park, SA7 9LA Swansea.

Company filing

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Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2023 filed on: 27th, November 2023 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23 filed on: 27th, November 2023 \| accounts	Free Download (27 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)
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)
CH01	On 15th September 2023 director's details were changed filed on: 22nd, September 2023 \| officers	Free Download (2 pages)
AP01	New director was appointed on 25th June 2023 filed on: 7th, July 2023 \| officers	Free Download (2 pages)
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)
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)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2022 filed on: 14th, March 2023 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 14th, March 2023 \| accounts	Free Download (27 pages)
AP01	New director was appointed on 15th June 2022 filed on: 20th, June 2022 \| officers	Free Download (2 pages)
CH01	On 25th January 2022 director's details were changed filed on: 7th, February 2022 \| officers	Free Download (2 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21 filed on: 14th, December 2021 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 14th, December 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 2nd, 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: 2nd, December 2021 \| other	Free Download (1 page)
AP01	New director was appointed on 17th August 2021 filed on: 26th, August 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 9th August 2021 filed on: 10th, August 2021 \| officers	Free Download (1 page)
AA	Small company accounts made up to 31st March 2020 filed on: 2nd, December 2020 \| accounts	Free Download (10 pages)
MR01	Registration of charge 073499140002, created on 1st April 2020 filed on: 6th, April 2020 \| mortgage	Free Download (22 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
AA01	Extension of accounting period to 31st March 2019 from 31st December 2018 filed on: 27th, August 2019 \| accounts	Free Download (1 page)
AA01	Current accounting period extended from 31st December 2019 to 31st March 2020 filed on: 19th, March 2019 \| accounts	Free Download (1 page)
AP01	New director was appointed on 15th March 2019 filed on: 19th, March 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 15th March 2019 filed on: 19th, March 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 22nd June 2018 filed on: 2nd, July 2018 \| officers	Free Download (2 pages)
AA	Small company accounts made up to 31st December 2017 filed on: 18th, April 2018 \| accounts	Free Download (7 pages)
CH01	On 18th September 2017 director's details were changed filed on: 26th, September 2017 \| officers	Free Download (2 pages)
MR04	Satisfaction of charge 1 in full filed on: 3rd, March 2017 \| mortgage	Free Download (4 pages)
AA	Small company accounts made up to 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2015 filed on: 21st, August 2015 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2014 filed on: 15th, June 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2014 filed on: 22nd, August 2014 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 22nd August 2014: 2.00 GBP capital
AA	Small company accounts made up to 31st December 2013 filed on: 18th, August 2014 \| accounts	Free Download (5 pages)
CH01	On 21st August 2013 director's details were changed filed on: 21st, August 2013 \| officers	Free Download (2 pages)
AD01	Registered office address changed from Elm House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA United Kingdom on 21st August 2013 filed on: 21st, August 2013 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2013 filed on: 21st, August 2013 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 21st August 2013: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 30th, May 2013 \| accounts	Free Download (7 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12 filed on: 24th, May 2013 \| other	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 18th August 2012 filed on: 20th, August 2012 \| annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st December 2011 filed on: 21st, May 2012 \| accounts	Free Download (6 pages)
AA01	Current accounting period extended from 31st August 2012 to 31st December 2012 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
AA01	Extension of accounting period to 31st December 2011 from 31st August 2011 filed on: 15th, May 2012 \| accounts	Free Download (1 page)
TM01	Director's appointment terminated on 22nd December 2011 filed on: 22nd, December 2011 \| officers	Free Download (1 page)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 13th, December 2011 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, December 2011 \| resolution	Free Download (1 page)
AD01	Registered office address changed from 33 Heathfield Swansea SA1 6HD United Kingdom on 27th September 2011 filed on: 27th, September 2011 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 18th August 2011 filed on: 19th, August 2011 \| annual return	Free Download (4 pages)
AP01	New director was appointed on 24th August 2010 filed on: 24th, August 2010 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 18th, August 2010 \| incorporation	Free Download (18 pages)

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