Heatherfield Community Care Limited

Company Name	Heatherfield Community Care Limited
Company Status	Dissolved
Company Number	SC186501
Category	Private Limited Company
Incorporation Date	8 June 1998(25 years, 10 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Weldlimit Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Andrew Christian Cowley
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr Mahesh Shivabhai Patel
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Mr David John Yaldron
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	28 August 2020(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Secretary Name	JTC (UK) Limited (Corporation)
Status	Closed
Appointed	28 August 2020(22 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 22 March 2022)
Correspondence Address	The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF

Director Name	Alison Elizabeth Waterson
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Manager
Correspondence Address	Meadowvale House 4 Bridgend Court Bathgate West Lothian EH48 2BF Scotland

Secretary Name	Kenneth John William Waterson
Nationality	British
Status	Resigned
Appointed	30 June 1998(3 weeks, 1 day after company formation)
Appointment Duration	9 years, 9 months (resigned 04 April 2008)
Role	Sales Manager
Correspondence Address	4 Bridgend Court Bathgate West Lothian EH48 2BF Scotland

Director Name	Robert Grant Hendry
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 9 months after company formation)
Appointment Duration	6 years (resigned 29 March 2006)
Role	Homecare Proprietor
Correspondence Address	5 Newhouse Drive Falkirk Stirlingshire FK1 5PG Scotland

Director Name	Kenneth John William Waterson
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(1 year, 9 months after company formation)
Appointment Duration	8 years, 1 month (resigned 04 April 2008)
Role	Sales Manager
Correspondence Address	4 Bridgend Court Bathgate West Lothian EH48 2BF Scotland

Director Name	Mr Shiraz Lakhani
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Tall Trees Close Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QR

Secretary Name	Indumati Lakhani
Nationality	British
Status	Resigned
Appointed	04 April 2008(9 years, 10 months after company formation)
Appointment Duration	12 years, 4 months (resigned 28 August 2020)
Role	Company Director
Correspondence Address	10 Tall Tree Close Woodlands Avenue Emerson Park Hornchurch Essex RM11 2QR

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	08 June 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	heatherfieldcaregroup.com
Telephone	0191 2330387
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	Atria One 144 Morrison Street Edinburgh EH3 8EX Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

100k at £1	Holmes Care (Bathgate) LTD 100.00% Ordinary B

Financials

Year	2014
Turnover	£1,880,127
Gross Profit	£543,800
Net Worth	£3,509,081
Cash	£42,216
Current Liabilities	£706,335

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Dormant
Accounts Year End	28 August

Charges

10 March 2016	Delivered on: 16 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Madeira mar restaurant, 47 bathgate road, armadale. WLN13807. Outstanding
8 March 2016	Delivered on: 11 March 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Outstanding
11 October 2002	Delivered on: 24 October 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Land adjacent to 49 bathgate road, armadale. Outstanding
30 July 1999	Delivered on: 9 August 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 47 bathgate road, armadale. Outstanding
8 March 1999	Delivered on: 19 March 1999 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: 1. undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

22 March 2022	Final Gazette dissolved following liquidation (1 page)
22 December 2021	Final account prior to dissolution in MVL (final account attached) (9 pages)
22 January 2021	Register(s) moved to registered inspection location C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (2 pages)
22 January 2021	Register inspection address has been changed to C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh EH1 2AA (2 pages)
14 January 2021	Registered office address changed from C/O Dla Piper Scotland Llp Collins House Rutland Square Edinburgh Midlothian EH1 2AA to Atria One 144 Morrison Street Edinburgh EH3 8EX on 14 January 2021 (2 pages)
13 January 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-31 (2 pages)
20 October 2020	Memorandum and Articles of Association (11 pages)
14 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
12 October 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 October 2020	Notification of Impact Property 6 Limited as a person with significant control on 28 August 2020 (2 pages)
2 October 2020	Appointment of Mr David John Yaldron as a director on 28 August 2020 (2 pages)
2 October 2020	Appointment of Mr Andrew Christian Cowley as a director on 28 August 2020 (2 pages)
2 October 2020	Previous accounting period shortened from 31 March 2021 to 28 August 2020 (1 page)
2 October 2020	Termination of appointment of Indumati Lakhani as a secretary on 28 August 2020 (1 page)
2 October 2020	Cessation of The Holmes Care (Bathgate) Limited as a person with significant control on 28 August 2020 (1 page)
2 October 2020	Termination of appointment of Shiraz Lakhani as a director on 28 August 2020 (1 page)
2 October 2020	Appointment of Mr Mahesh Shivabhai Patel as a director on 28 August 2020 (2 pages)
2 October 2020	Appointment of Jtc (Uk) Limited as a secretary on 28 August 2020 (2 pages)
8 June 2020	Confirmation statement made on 8 June 2020 with no updates (3 pages)
13 March 2020	Satisfaction of charge SC1865010005 in full (4 pages)
13 March 2020	Satisfaction of charge SC1865010006 in full (4 pages)
7 February 2020	Cessation of Sharifa Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Cessation of Mahmood Lakhani as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Change of details for The Holmes Care (Bathgate) Limited as a person with significant control on 7 February 2020 (2 pages)
7 February 2020	Cessation of Shiraz Lakhani as a person with significant control on 7 February 2020 (1 page)
31 December 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
24 June 2019	Confirmation statement made on 8 June 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (16 pages)
17 December 2018	Audit exemption statement of guarantee by parent company for period ending 31/03/18 (3 pages)
22 June 2018	Confirmation statement made on 8 June 2018 with no updates (3 pages)
22 December 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/17 (2 pages)
22 December 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/17 (3 pages)
22 December 2017	Audit exemption subsidiary accounts made up to 31 March 2017 (18 pages)
22 December 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/17 (38 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 8 June 2017 with updates (8 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
8 January 2017	Audit exemption statement of guarantee by parent company for period ending 31/03/16 (4 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 January 2017	Notice of agreement to exemption from audit of accounts for period ending 31/03/16 (2 pages)
8 January 2017	Audit exemption subsidiary accounts made up to 31 March 2016 (23 pages)
8 January 2017	Consolidated accounts of parent company for subsidiary company period ending 31/03/16 (41 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
16 June 2016	Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 100,000 (4 pages)
22 April 2016	Satisfaction of charge 3 in full (4 pages)
22 April 2016	Satisfaction of charge 4 in full (4 pages)
22 April 2016	Satisfaction of charge 3 in full (4 pages)
22 April 2016	Satisfaction of charge 4 in full (4 pages)
21 April 2016	Satisfaction of charge 1 in full (1 page)
21 April 2016	Satisfaction of charge 1 in full (1 page)
16 March 2016	Registration of charge SC1865010006, created on 10 March 2016 (19 pages)
16 March 2016	Registration of charge SC1865010006, created on 10 March 2016 (19 pages)
11 March 2016	Registration of charge SC1865010005, created on 8 March 2016 (22 pages)
11 March 2016	Registration of charge SC1865010005, created on 8 March 2016 (22 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
7 January 2016	Full accounts made up to 31 March 2015 (18 pages)
26 August 2015	Full accounts made up to 31 July 2014 (19 pages)
26 August 2015	Full accounts made up to 31 July 2014 (19 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
22 June 2015	Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 100,000 (4 pages)
10 February 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
10 February 2015	Current accounting period shortened from 31 July 2015 to 31 March 2015 (1 page)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
4 July 2014	Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 100,000 (4 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
2 May 2014	Full accounts made up to 31 July 2013 (18 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
11 June 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
25 April 2013	Full accounts made up to 31 July 2012 (18 pages)
25 April 2013	Full accounts made up to 31 July 2012 (18 pages)
16 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
16 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
30 April 2012	Full accounts made up to 31 July 2011 (17 pages)
30 April 2012	Full accounts made up to 31 July 2011 (17 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
10 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
9 May 2011	Full accounts made up to 31 July 2010 (18 pages)
9 May 2011	Full accounts made up to 31 July 2010 (18 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 June 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
6 May 2010	Full accounts made up to 31 July 2009 (17 pages)
6 May 2010	Full accounts made up to 31 July 2009 (17 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
17 June 2009	Return made up to 08/06/09; full list of members (3 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
2 June 2009	Accounts for a small company made up to 31 July 2008 (6 pages)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
3 July 2008	Return made up to 08/06/08; full list of members (4 pages)
12 April 2008	Registered office changed on 12/04/2008 from 49 bathgate road armadale bathgate west lothian EH48 2PD (1 page)
12 April 2008	Appointment terminated director and secretary kenneth waterson (1 page)
12 April 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
12 April 2008	Appointment terminated director alison waterson (1 page)
12 April 2008	Director appointed shiraz lakhani (5 pages)
12 April 2008	Secretary appointed indumati lakhani (2 pages)
12 April 2008	Registered office changed on 12/04/2008 from 49 bathgate road armadale bathgate west lothian EH48 2PD (1 page)
12 April 2008	Secretary appointed indumati lakhani (2 pages)
12 April 2008	Appointment terminated director alison waterson (1 page)
12 April 2008	Director appointed shiraz lakhani (5 pages)
12 April 2008	Accounting reference date extended from 28/02/2008 to 31/07/2008 alignment with parent or subsidiary (1 page)
12 April 2008	Appointment terminated director and secretary kenneth waterson (1 page)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2008	Declaration of assistance for shares acquisition (7 pages)
11 April 2008	Declaration of assistance for shares acquisition (7 pages)
20 March 2008	Resolutions RES13 ‐ 100,000 a sha purch @£5.47 08/05/2006 (1 page)
20 March 2008	Resolutions RES13 ‐ 100,000 a sha purch @Â£5.47 08/05/2006 (1 page)
20 March 2008	Resolutions RES13 ‐ Proposed contract 26/04/2006 (1 page)
20 March 2008	Resolutions RES13 ‐ Proposed contract 26/04/2006 (1 page)
2 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
2 July 2007	Total exemption small company accounts made up to 28 February 2007 (6 pages)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
21 June 2007	Return made up to 08/06/07; full list of members (3 pages)
2 October 2006	Â£ ic 200000/100000 22/06/06 Â£ sr 100000@1=100000 (2 pages)
2 October 2006	£ ic 200000/100000 22/06/06 £ sr 100000@1=100000 (2 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
11 July 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
16 June 2006	Return made up to 08/06/06; full list of members (3 pages)
16 June 2006	Return made up to 08/06/06; full list of members (3 pages)
12 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
12 June 2006	Declaration of shares redemption:auditor's report (3 pages)
12 June 2006	Declaration of shares redemption:auditor's report (3 pages)
12 June 2006	Resolutions RES05 ‐ Resolution of decreasing authorised share capital (1 page)
4 May 2006	Director resigned (1 page)
4 May 2006	Director resigned (1 page)
8 July 2005	Return made up to 08/06/05; full list of members (7 pages)
8 July 2005	Return made up to 08/06/05; full list of members (7 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
12 May 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
9 August 2004	Return made up to 08/06/04; full list of members (7 pages)
9 August 2004	Return made up to 08/06/04; full list of members (7 pages)
6 July 2004	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
6 July 2004	Accounting reference date extended from 30/11/04 to 28/02/05 (1 page)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
24 May 2004	Total exemption small company accounts made up to 30 November 2003 (7 pages)
18 August 2003	Return made up to 08/06/03; full list of members (8 pages)
18 August 2003	Return made up to 08/06/03; full list of members (8 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
29 May 2003	Total exemption small company accounts made up to 30 November 2002 (5 pages)
24 October 2002	Partic of mort/charge * (5 pages)
24 October 2002	Partic of mort/charge * (5 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
17 June 2002	Return made up to 08/06/02; full list of members (7 pages)
8 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 February 2002	Total exemption small company accounts made up to 30 November 2001 (5 pages)
10 July 2001	Return made up to 08/06/01; full list of members (7 pages)
10 July 2001	Return made up to 08/06/01; full list of members (7 pages)
29 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
29 May 2001	Accounts for a small company made up to 30 November 2000 (7 pages)
16 May 2001	Ad 12/06/00--------- £ si 199998@1=199998 £ ic 2/200000 (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2001	Nc inc already adjusted 12/06/00 (1 page)
16 May 2001	Ad 12/06/00--------- Â£ si 199998@1=199998 Â£ ic 2/200000 (2 pages)
16 May 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
16 May 2001	Nc inc already adjusted 12/06/00 (1 page)
18 July 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
18 July 2000	Return made up to 08/06/00; full list of members 363(287) ‐ Registered office changed on 18/07/00 (7 pages)
16 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
16 March 2000	Accounts for a small company made up to 30 November 1999 (7 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
10 September 1999	Return made up to 08/06/99; full list of members (5 pages)
10 September 1999	Return made up to 08/06/99; full list of members (5 pages)
9 August 1999	Partic of mort/charge * (6 pages)
9 August 1999	Partic of mort/charge * (6 pages)
1 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (2 pages)
1 April 1999	Accounting reference date extended from 30/06/99 to 30/11/99 (2 pages)
19 March 1999	Partic of mort/charge * (6 pages)
19 March 1999	Partic of mort/charge * (6 pages)
13 October 1998	Registered office changed on 13/10/98 from: 24 great king street edinburgh EH3 6QN (1 page)
13 October 1998	Registered office changed on 13/10/98 from: 24 great king street edinburgh EH3 6QN (1 page)
18 August 1998	Memorandum and Articles of Association (9 pages)
18 August 1998	Memorandum and Articles of Association (9 pages)
17 August 1998	Company name changed weldlimit LIMITED\certificate issued on 18/08/98 (2 pages)
17 August 1998	Company name changed weldlimit LIMITED\certificate issued on 18/08/98 (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	New director appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	New director appointed (2 pages)
12 August 1998	New secretary appointed (2 pages)
12 August 1998	Secretary resigned (1 page)
12 August 1998	Director resigned (1 page)
8 June 1998	Incorporation (13 pages)
8 June 1998	Incorporation (13 pages)

Heatherfield Community Care Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland