Introduction
Watch Company
H
HEATHCOTES (SOUTHERN) LIMITED
HEATHCOTES (SOUTHERN) LIMITED is an active company incorporated on 22 April 2016 with the registered office located in Chesterfield. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HEATHCOTES (SOUTHERN) LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10142627
LTD Company
Age
9 Years
Incorporated 22 April 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 15 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 April 2025 (11 months ago)
Submitted on 25 April 2025 (11 months ago)
Next Due
Due by 5 May 2026
For period ending 21 April 2026
Address
Royal Court Basil Close Chesterfield, S41 7SL,
Previous Addresses
37 Station Road Chesterfield Derbyshire S41 7BF United Kingdom
From: 22 April 2016To: 19 June 2023
26 key events • 2016 - 2023
Funding Officers Ownership
Company Founded
Apr 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 16
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Left
Sept 19
Termination Director Company With Name T...
Owner Exit
Nov 20
Cessation Of A Person With Significant C...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Joined
Nov 20
Appoint Person Director Company With Nam...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Director Left
Nov 20
Termination Director Company With Name T...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 20
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 21
Mortgage Satisfy Charge Full
Director Left
Aug 21
Termination Director Company With Name T...
Director Joined
Aug 21
Appoint Person Director Company With Nam...
Director Left
Mar 22
Termination Director Company With Name T...
Director Joined
May 22
Appoint Person Director Company With Nam...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Left
Jan 23
Termination Director Company With Name T...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
May 23
Termination Director Company With Name T...
Director Joined
May 23
Appoint Person Director Company With Nam...
0
Funding
18
Officers
1
Ownership
0
Accounts
Officers
12
2 Active
10 Resigned
Name
Role
Appointed
Status
DAVIES, Timothy Michael
ActiveBasil Close, ChesterfieldS41 7SL
Born December 1973
Director
Appointed 17 Aug 2021
DAVIES, Timothy Michael
Basil Close, ChesterfieldS41 7SL
Born December 1973
Director
17 Aug 2021
Active
ROBINSON, Neil David
ActiveBasil Close, ChesterfieldS41 7SL
Born April 1982
Director
Appointed 15 May 2023
ROBINSON, Neil David
Basil Close, ChesterfieldS41 7SL
Born April 1982
Director
15 May 2023
Active
COBB, Simon John Maxwell
ResignedStation Road, ChesterfieldS41 7BF
Born November 1958
Director
Appointed 22 Apr 2016
Resigned 12 Nov 2020
COBB, Simon John Maxwell
Station Road, ChesterfieldS41 7BF
Born November 1958
Director
22 Apr 2016
Resigned 12 Nov 2020
Resigned
DAWKINS, Tracy Pamela
ResignedStation Road, ChesterfieldS41 7BF
Born May 1973
Director
Appointed 30 Dec 2022
Resigned 15 May 2023
DAWKINS, Tracy Pamela
Station Road, ChesterfieldS41 7BF
Born May 1973
Director
30 Dec 2022
Resigned 15 May 2023
Resigned
DUFTON, Gareth Norman
ResignedStation Road, ChesterfieldS41 7BF
Born January 1976
Director
Appointed 12 Nov 2020
Resigned 12 Nov 2020
DUFTON, Gareth Norman
Station Road, ChesterfieldS41 7BF
Born January 1976
Director
12 Nov 2020
Resigned 12 Nov 2020
Resigned
HAINSWORTH, Paul Reuben
ResignedStation Road, ChesterfieldS41 7BF
Born June 1966
Director
Appointed 12 Nov 2020
Resigned 09 Aug 2021
HAINSWORTH, Paul Reuben
Station Road, ChesterfieldS41 7BF
Born June 1966
Director
12 Nov 2020
Resigned 09 Aug 2021
Resigned
HARRISON, David Astill
ResignedStation Road, ChesterfieldS41 7BF
Born May 1961
Director
Appointed 22 Apr 2016
Resigned 12 Nov 2020
HARRISON, David Astill
Station Road, ChesterfieldS41 7BF
Born May 1961
Director
22 Apr 2016
Resigned 12 Nov 2020
Resigned
HILL, John
ResignedStation Road, ChesterfieldS41 7BF
Born May 1964
Director
Appointed 22 Apr 2016
Resigned 12 Nov 2020
HILL, John
Station Road, ChesterfieldS41 7BF
Born May 1964
Director
22 Apr 2016
Resigned 12 Nov 2020
Resigned
KELLY, Brendan Thomas
ResignedStation Road, ChesterfieldS41 7BF
Born June 1970
Director
Appointed 03 Apr 2019
Resigned 28 Feb 2022
KELLY, Brendan Thomas
Station Road, ChesterfieldS41 7BF
Born June 1970
Director
03 Apr 2019
Resigned 28 Feb 2022
Resigned
LIMB, Angela Jayne
ResignedStation Road, ChesterfieldS41 7BF
Born April 1974
Director
Appointed 22 Apr 2016
Resigned 30 Dec 2022
LIMB, Angela Jayne
Station Road, ChesterfieldS41 7BF
Born April 1974
Director
22 Apr 2016
Resigned 30 Dec 2022
Resigned
MUSGRAVE, Paul
ResignedStation Road, ChesterfieldS41 7BF
Born October 1972
Director
Appointed 04 May 2022
Resigned 01 Sept 2022
MUSGRAVE, Paul
Station Road, ChesterfieldS41 7BF
Born October 1972
Director
04 May 2022
Resigned 01 Sept 2022
Resigned
TOGSVERD, Mikkel
ResignedStation Road, ChesterfieldS41 7BF
Born May 1973
Director
Appointed 03 Apr 2019
Resigned 23 Sept 2019
TOGSVERD, Mikkel
Station Road, ChesterfieldS41 7BF
Born May 1973
Director
03 Apr 2019
Resigned 23 Sept 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Basil Close, ChesterfieldS41 7SL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Nov 2020
Envivo Robin Bidco Limited
Basil Close, ChesterfieldS41 7SL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Nov 2020
Active
Millthorpe Limited
CeasedSaltergate, ChesterfieldS40 1LA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Apr 2016
Ceased 12 Nov 2020
Millthorpe Limited
Saltergate, ChesterfieldS40 1LA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Apr 2016
Ceased 12 Nov 2020
Ceased
Filing History
70
Description
Type
Date Filed
Document
27 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
27 June 2023
19 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
23 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
17 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
14 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 March 2022
Change Person Director Company With Change Date
CH01Change of Director Details
9 February 2022
Change Person Director Company With Change Date
CH01Change of Director Details
28 October 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 August 2021
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
19 November 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2020
13 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 November 2020
13 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
13 November 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
26 September 2019
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2019
25 April 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
25 April 2017
8 December 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 December 2016
27 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2016