HEATHERWOOD COURT LIMITED

HEATHERWOOD COURT LIMITED is an active private limited company, incorporated on 15 February 1996. The nature of the business is Hospital activities. The company's registered office is on Fortran Road, Cardiff. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Full. HEATHERWOOD COURT LIMITED previously had the company name INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED. The company has seven mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	UNIT 1 CASTLETON COURT FORTRAN ROAD
Address Line 2	ST. MELLONS
Post Town	CARDIFF
Country	WALES
Postcode	CF3 0LT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	18/02/2025
Last Made Up Date	04/02/2024

Return

Next Due Date	15/03/2017
Last Made Up Date	15/02/2016

Mortgages

Number of Mortgage Charges	7
Number of Outstanding Charges	1
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

86101 - Hospital activities

Company Name History

From 08/05/2006 onwards:

HEATHERWOOD COURT LIMITED

Prior to 08/05/2006:

INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED

Directors

(The company's officers)

DR ANDREW HIDER

(~50 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as CLINICAL SERVICES DIRECTOR
Usually resident in WALES

Appointed on 01/05/2014

MRS SARAH HOUSE

(~49 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in WALES

Appointed on 30/03/2021

MR PETER KINSEY

(~60 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/02/2023

MRS HELEN RUTH LEIGH

(~57 year old British national)

56 ST. JAMES ROAD, WICK, COWBRIDGE, CF71 7QW, WALES

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 22/02/2022

MRS YVONNE MURRAY

(~59 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as PEOPLE DIRECTOR
Usually resident in WALES

Appointed on 01/05/2023

MR CHRIS IAN SAUNDERS

(~38 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 31/05/2023

JANINE STRANGE

(~53 year old British national)

UNIT 1 CASTLETON COURT FORTRAN ROAD, ST. MELLONS, CARDIFF, CF3 0LT, WALES

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 16/11/2022

Connections

(Shared officers)

ACHIEVE TOGETHER LIMITED

MR PETER KINSEY

AGECARE PETUNIA LTD

MR CHRIS IAN SAUNDERS

AGECARE PT1 LTD

MR CHRIS IAN SAUNDERS

AITCH CARE HOMES (LONDON) LIMITED

MR PETER KINSEY

BEECHWOOD COURT LIMITED

MRS SARAH HOUSE
MRS HELEN RUTH LEIGH
MRS YVONNE MURRAY
MR CHRIS IAN SAUNDERS

BENBOB DEVELOPMENTS LIMITED

MR PETER KINSEY

BRANDON TRUST SERVICES LIMITED

MRS YVONNE MURRAY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)