Introduction
Watch Company
H
HEATHFIELD CARE SERVICES LIMITED
HEATHFIELD CARE SERVICES LIMITED is an active company incorporated on 18 January 2017 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential care activities for the elderly and disabled. HEATHFIELD CARE SERVICES LIMITED was registered 9 years ago.(SIC: 87300)
Status
active
Active since 9 years ago
Company No
10571482
LTD Company
Age
9 Years
Incorporated 18 January 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
ASH MUA LTD
From: 18 January 2017To: 26 March 2021
Address
5 Pemberton Row London, EC4A 3BA,
Previous Addresses
C/O Mackrell Solicitors 60 st Martin's Lane Covent Garden London WC2N 4JS England
From: 14 November 2024To: 30 October 2025
Mackrell Solicitors Savoy Hill House Savoy Hill London WC2R 0BU England
From: 8 January 2024To: 14 November 2024
Suite 112 88 Queen Street Sheffield S1 2FW England
From: 25 March 2021To: 8 January 2024
Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England
From: 9 February 2021To: 25 March 2021
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England
From: 11 January 2021To: 9 February 2021
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 18 January 2017To: 11 January 2021
16 key events • 2017 - 2024
Funding Officers Ownership
Company Founded
Jan 17
Incorporation Company
New Owner
Feb 18
Notification Of A Person With Significan...
Director Left
Jan 21
Termination Director Company With Name T...
Owner Exit
Feb 21
Cessation Of A Person With Significant C...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
New Owner
Feb 21
Notification Of A Person With Significan...
Director Joined
Feb 21
Appoint Corporate Director Company With ...
Director Joined
Feb 21
Appoint Person Director Company With Nam...
Director Left
Feb 21
Termination Director Company With Name T...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Owner Exit
Jan 22
Cessation Of A Person With Significant C...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
0
Funding
9
Officers
5
Ownership
0
Accounts
Officers
7
4 Active
3 Resigned
Name
Role
Appointed
Status
JAMIESON, Andrew James, Mt
ActivePemberton Row, LondonEC4A 3BA
Born December 1982
Director
Appointed 28 Dec 2023
JAMIESON, Andrew James, Mt
Pemberton Row, LondonEC4A 3BA
Born December 1982
Director
28 Dec 2023
Active
MCNIVEN, Paul George
ActivePemberton Row, LondonEC4A 3BA
Born November 1982
Director
Appointed 28 Dec 2023
MCNIVEN, Paul George
Pemberton Row, LondonEC4A 3BA
Born November 1982
Director
28 Dec 2023
Active
SINGH, Manvir
ActivePemberton Row, LondonEC4A 3BA
Born October 1976
Director
Appointed 28 Dec 2023
SINGH, Manvir
Pemberton Row, LondonEC4A 3BA
Born October 1976
Director
28 Dec 2023
Active
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
ActiveTownhead Street, HamiltonML3 7DP
Corporate director
Appointed 24 Feb 2021
HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
Townhead Street, HamiltonML3 7DP
Corporate director
24 Feb 2021
Active
RUSSELL, Anne
ResignedChapel Road, HoustonPA6 7AZ
Born April 1960
Director
Appointed 24 Feb 2021
Resigned 28 Dec 2023
RUSSELL, Anne
Chapel Road, HoustonPA6 7AZ
Born April 1960
Director
24 Feb 2021
Resigned 28 Dec 2023
Resigned
THORNTON, Bryan Anthony
Resigned43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
Appointed 09 Feb 2021
Resigned 24 Feb 2021
THORNTON, Bryan Anthony
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Director
09 Feb 2021
Resigned 24 Feb 2021
Resigned
VALAITIS, Peter Anthony
ResignedHigh Street, BristolBS9 3BY
Born November 1950
Director
Appointed 18 Jan 2017
Resigned 11 Jan 2021
VALAITIS, Peter Anthony
High Street, BristolBS9 3BY
Born November 1950
Director
18 Jan 2017
Resigned 11 Jan 2021
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Barochan Estate, HoustonPA6 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 25 Jan 2022
Ayrshire Care Homes Limited
Barochan Estate, HoustonPA6 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
25 Jan 2022
Active
Chapel Road, HoustonPA6 7AZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Feb 2021
Ceased 25 Jan 2022
Heathfield Care And Residential Homes Limited
Chapel Road, HoustonPA6 7AZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Feb 2021
Ceased 25 Jan 2022
Ceased
Mr Bryan Anthony Thornton
Ceased43 Owston Road, DoncasterDN6 8DA
Born July 1955
Nature of Control
Significant influence or control
Notified 09 Feb 2021
Ceased 24 Feb 2021
Mr Bryan Anthony Thornton
43 Owston Road, DoncasterDN6 8DA
Born July 1955
Significant influence or control
09 Feb 2021
Ceased 24 Feb 2021
Ceased
Peter Valaitis
Ceased5 High Street, BristolBS9 3BY
Born November 1950
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 18 Jan 2017
Ceased 11 Jan 2021
Peter Valaitis
5 High Street, BristolBS9 3BY
Born November 1950
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
18 Jan 2017
Ceased 11 Jan 2021
Ceased
Filing History
49
Description
Type
Date Filed
Document
30 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 October 2025
14 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 November 2024
17 May 2024
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
17 May 2024
22 January 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2024
8 January 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 January 2024
2 January 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 January 2024
5 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
5 July 2022
25 January 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
25 January 2022
25 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 January 2022
26 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
26 March 2021
25 March 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2021
26 February 2021
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
26 February 2021
26 February 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
26 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2021
10 February 2021
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2021
9 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 February 2021
9 February 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 January 2021
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
9 February 2018
9 February 2018
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 February 2018