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Home > England & Wales Companies > HEATHERSLADE RETIREMENT HOME LIMITED
Company Information for

HEATHERSLADE RETIREMENT HOME LIMITED

C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE, CASTLE COURT SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA,
Company Registration Number
05957438
Private Limited Company
Active

Company Overview

About Heatherslade Retirement Home Ltd
HEATHERSLADE RETIREMENT HOME LIMITED was founded on 2006-10-05 and has its registered office in Swansea. The organisation's status is listed as "Active". Heatherslade Retirement Home Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEATHERSLADE RETIREMENT HOME LIMITED
 
Legal Registered Office
C/O BEVAN BUCKLAND LLP GROUND FLOOR CARDIGAN HOUSE
CASTLE COURT SWANSEA ENTERPRISE PARK
SWANSEA
SA7 9LA
Other companies in SA1
 
Filing Information
Company Number 05957438
Company ID Number 05957438
Date formed 2006-10-05
Country WALES
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 05/10/2015
Return next due 02/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:27:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEATHERSLADE RETIREMENT HOME LIMITED
The accountancy firm based at this address is ALISON VICKERS
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Company Officers of HEATHERSLADE RETIREMENT HOME LIMITED

Current Directors
Officer Role Date Appointed
FRANCIS JONES
 Company Secretary 2006-10-05
FRANCIS JONES
 Director 2006-10-05
ELAINE OWEN
 Director 2006-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCIS JONES J.J.L. CARE LIMITED Director 2008-09-16 CURRENT 2008-09-16 Active
FRANCIS JONES HEATHERSLADE HOTEL LIMITED Director 2007-03-01 CURRENT 1977-12-02 Active
ELAINE OWEN HEATHERSLADE HOTEL LIMITED Director 2007-03-01 CURRENT 1977-12-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20Compulsory strike-off action has been discontinued
2024-03-19FIRST GAZETTE notice for compulsory strike-off
2024-03-18CONFIRMATION STATEMENT MADE ON 01/01/24, WITH UPDATES
2023-11-2928/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-17CONFIRMATION STATEMENT MADE ON 01/01/23, WITH UPDATES
2022-11-29AA28/02/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-11-30AA28/02/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM C/O Bevan Buckland Llp Langdon House Langdon Road Swansea SA1 8QY Wales
2021-09-06PSC04Change of details for Mr Francis Jones as a person with significant control on 2021-09-01
2021-09-06CH01Director's details changed for Miss Elaine Owen on 2021-09-01
2021-09-06CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS JONES on 2021-09-01
2021-01-06AA29/02/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH UPDATES
2020-02-05SH02Sub-division of shares on 2018-10-31
2020-01-31SH08Change of share class name or designation
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 01/01/20, WITH UPDATES
2020-01-28RP04CS01Second filing of Confirmation Statement dated 05/10/2019
2019-11-22AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-17PSC04Change of details for Mr Francis Jones as a person with significant control on 2018-11-20
2019-10-17CH03SECRETARY'S DETAILS CHNAGED FOR MR FRANCIS JONES on 2018-11-20
2019-10-17CH01Director's details changed for Mr Francis Jones on 2018-11-20
2019-10-17CS01Clarification A second filed CS01 (Statement of capital change, Shareholder information change) was registered on 28/01/2020.
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM C/O Bevan & Buckland Langdon House Langdon Road Swansea Waterfront Swansea SA1 8QY
2018-11-30AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2017-11-29AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-05LATEST SOC05/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 05/10/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-03-02AAMDAmended account small company full exemption
2015-11-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-06LATEST SOC06/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-06AR0105/10/15 ANNUAL RETURN FULL LIST
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONES / 05/10/2015
2015-10-05CH03SECRETARY'S DETAILS CHNAGED FOR FRANCIS JONES on 2015-10-05
2015-10-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE OWEN / 05/10/2015
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-06AR0105/10/14 ANNUAL RETURN FULL LIST
2013-12-04AAMDAmended accounts made up to 2013-02-28
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-25AR0105/10/13 ANNUAL RETURN FULL LIST
2013-01-09AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-22AR0105/10/12 ANNUAL RETURN FULL LIST
2011-12-20AD01REGISTERED OFFICE CHANGED ON 20/12/11 FROM C/O C/O Bevan & Buckland Heatherslade Retirement Home Limited Langdon House Langdon Road Sa1 Swansea Waterfront SA1 8QY United Kingdom
2011-12-09AR0105/10/11 ANNUAL RETURN FULL LIST
2011-12-05AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-19RES12Resolution of varying share rights or name
2010-12-01AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-07AR0105/10/10 ANNUAL RETURN FULL LIST
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM C/O C/O BEVAN & BUCKLAND HEATHERSLADE RETIREMENT HOME LIMITED LANGDON HOUSE LANGDON ROAD WATERFRONT SWANSEA SA1 8QY
2010-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2010 FROM RUSSELL HOUSE 31 RUSSELL STREET SWANSEA SA1 4HR
2010-01-03AA28/02/09 TOTAL EXEMPTION SMALL
2009-10-09AR0105/10/09 FULL LIST
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / ELAINE OWEN / 01/10/2009
2009-10-09CH01DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS JONES / 01/10/2009
2008-10-22363aRETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS
2008-07-11AA29/02/08 TOTAL EXEMPTION FULL
2008-07-09225PREVEXT FROM 31/10/2007 TO 29/02/2008
2007-10-22363aRETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS
2007-03-13395PARTICULARS OF MORTGAGE/CHARGE
2007-03-10395PARTICULARS OF MORTGAGE/CHARGE
2006-10-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HEATHERSLADE RETIREMENT HOME LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEATHERSLADE RETIREMENT HOME LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2007-03-13 Outstanding BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2007-03-10 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-02-28 £ 1,731,951
Creditors Due After One Year 2012-02-29 £ 1,730,381
Creditors Due Within One Year 2013-02-28 £ 55,765
Creditors Due Within One Year 2012-02-29 £ 56,129

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEATHERSLADE RETIREMENT HOME LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,668
Current Assets 2013-02-28 £ 161,670
Current Assets 2012-02-29 £ 160,116
Debtors 2013-02-28 £ 160,002
Debtors 2012-02-29 £ 160,002
Secured Debts 2013-02-28 £ 835,707
Secured Debts 2012-02-29 £ 880,683

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEATHERSLADE RETIREMENT HOME LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEATHERSLADE RETIREMENT HOME LIMITED
Trademarks
We have not found any records of HEATHERSLADE RETIREMENT HOME LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEATHERSLADE RETIREMENT HOME LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HEATHERSLADE RETIREMENT HOME LIMITED are:

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NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where HEATHERSLADE RETIREMENT HOME LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEATHERSLADE RETIREMENT HOME LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEATHERSLADE RETIREMENT HOME LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SA7 9LA