HEATHWAITE CARE HOMES LIMITED

HEATHWAITE CARE HOMES LIMITED is an active private limited company, incorporated on 16 February 2005. The nature of the business is Other accommodation. The company's registered office is on Mitchell Street, Edinburgh. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. HEATHWAITE CARE HOMES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	SUMMIT HOUSE / 4-5
Address Line 2	MITCHELL STREET
Post Town	EDINBURGH
Postcode	EH6 7BD

Accounts

Accounting Reference Date	28^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	01/03/2025
Last Made Up Date	15/02/2024

Return

Next Due Date	16/03/2017
Last Made Up Date	16/02/2016

Mortgages

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

Nature of Business (SIC Codes)

55900 - Other accommodation

Company Name History

From incorporation onwards:

HEATHWAITE CARE HOMES LIMITED

Directors

(The company's officers)

MR DAVID NEALE DOUGHTY

(~66 year old British national)

TWIN OAKS VICTORIA ROAD, WINDERMERE, CUMBRIA, LA23 2DL, ENGLAND

Current Director
Gives occupation as CARE HOME MANAGER
Usually resident in ENGLAND

Appointed on 17/08/2007

MS ADELE PALLING

(~64 year old British national)

TWIN OAKS, VICTORIA ROAD, WINDERMERE, CUMBRIA, LA23 2DL

Current Director
Gives occupation as NURSE
Usually resident in ENGLAND

Appointed on 16/02/2005

DAVID NEALE DOUGHTY

(British national)

TWIN OAKS VICTORIA ROAD, WINDERMERE, CUMBRIA, LA23 2DL, ENGLAND

Current Secretary

Appointed on 26/11/2009

Shareholders

(Persons of Significant Control)

Mr David Neale Doughty

(~66 year old British national)

Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 16/02/2017

Ms Adele Palling

(~64 year old British national)

Summit House / 4-5, Mitchell Street, Edinburgh, EH6 7BD

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/02/2018

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)