Heathcotes Care Limited

Active05232834 Private limited company
Incorporated
16 September 2004 (22 years)
Industry
Other residential care activities n.e.c. (87900)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
East Midlands
Address
Royal Court
Basil Close
Chesterfield
S41 7SL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
37
Outstanding
4
Part satisfied
0
Satisfied
33

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 May 2023
Also at Envivo Dewin Bidco Limited, Envivo Robin Bidco Limited, Ivolve Care Holdings Limited · more companies
British
Born April 1982 (44)
Director · Appointed 17 August 2021
Also at Envivo Dewin Bidco Limited, Envivo Robin Bidco Limited, Ivolve Care Holdings Limited · more companies
British
Born December 1973 (52)
Officer history (16 former)
15 May 2023
Resigned Dawkins, Tracy Pamela as Director
15 May 2023
Appointed Robinson, Neil David as Director
30 December 2022
Appointed Dawkins, Tracy Pamela as Director
30 December 2022
Resigned Limb, Angela Jayne as Director
1 September 2022
Resigned Musgrave, Paul as Director
4 May 2022
Appointed Musgrave, Paul as Director
28 February 2022
Resigned Kelly, Brendan Thomas as Director
17 August 2021
Appointed Davies, Timothy Michael as Director
9 August 2021
Resigned Hainsworth, Paul Reuben as Director
12 November 2020
Appointed Hainsworth, Paul Reuben as Director
12 November 2020
Resigned Harrison, David Astill as Director
12 November 2020
Resigned Cobb, Simon John Maxwell as Secretary
12 November 2020
Resigned Dufton, Gareth Norman as Director
12 November 2020
Resigned Cobb, Simon John Maxwell as Director
12 November 2020
Resigned Hill, John Andrew as Director
12 November 2020
Appointed Dufton, Gareth Norman as Director
23 September 2019
Resigned Togsverd, Mikkel as Director
3 April 2019
Appointed Togsverd, Mikkel as Director
3 April 2019
Appointed Kelly, Brendan Thomas as Director
15 September 2011
Resigned Nash, Angela Jayne as Director
20 July 2011
Appointed Nash, Angela Jayne as Director
29 September 2010
Appointed Limb, Angela Jayne as Director
13 August 2009
Resigned Kennedy, David Charles Maxwell as Secretary
28 January 2008
Appointed Cobb, Simon John Maxwell as Director
10 July 2007
Resigned Cobb, Simon John Maxwell as Director
10 July 2007
Appointed Kennedy, David Charles Maxwell as Secretary
20 April 2007
Appointed Harrison, David Astill as Director
16 September 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
16 September 2004
Appointed Company Directors Limited as Corporate Nominee Director
16 September 2004
Resigned Company Directors Limited as Corporate Nominee Director
16 September 2004
Appointed Cobb, Simon John Maxwell as Director
16 September 2004
Appointed Cobb, Simon John Maxwell as Secretary
16 September 2004
Appointed Hill, John Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 12 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12734296
Former controllers (1)
12 November 2020
Ceased Longshaw Developments Limited — Owns 75–100% of shares

Group structure 58 companies

Ownership group derived from the Companies House PSC register

Ivolve Care Holdings Limited
Bridge Bidco Limited Owns 50–75% of shares
Ivolve Care Management (New Directions) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions (Home Counties) Limited Owns 75–100% of shares
New Directions Flexible Social Care Solutions Ltd Owns 75–100% of shares
Vision MH Ltd Owns 75–100% of shares
Envivo Cavendish Bidco Limited Owns 75–100% of shares
Gresham Care Operations Limited Owns 75–100% of shares
Ivolve Care Management (Gresham Cavendish) Limited Owns 75–100% of shares
Envivo Corundum Bidco Limited Owns 50–75% of shares
Ivolve CC Ltd Owns 75–100% of shares
Envivo Dewin Bidco Limited Owns 50–75% of shares
Crusader Medical Care Holdings Limited Owns 75–100% of shares
Ivolve CMC Ltd Owns 75–100% of shares
Envivo Robin Bidco Limited Owns 50–75% of shares
Coates Care Limited Owns 75–100% of shares
Heathcotes (Southern) Limited Owns 75–100% of shares
Heathcotes Care Limited This company Owns 75–100% of shares
Heathcotes Care (Head Office) Limited Owns 75–100% of shares
Heathcotes CS Limited Owns 75–100% of shares
Heathcotes Limited Owns 75–100% of shares
Heathcotes Head Office Limited Owns 75–100% of shares
Phoenix Cottages Ltd Owns 75–100% of shares
Heathcotes M Limited Owns 75–100% of shares
Heathcotes PD Limited Owns 75–100% of shares
Ivolve 1 Head Office Limited Owns 75–100% of shares
Ivolve Care Management (Heathcotes) Limited Owns 75–100% of shares
Fieldbay Limited Owns 75–100% of shares
Herleva Maintenance (South) Limited Owns 75–100% of shares
Ivolve Fieldbay Bidco Ltd Holds 50–75% of voting rights
Briton Ferry (Ivolve) Limited Owns 75–100% of shares
Cardonnel (Ivolve) Limited Owns 75–100% of shares
CWM Gwendraeth Limited Owns 75–100% of shares
Heathfield Lodge Limited Owns 75–100% of shares
Ivolve DC Ltd Owns 75–100% of shares
Ivolve TY Heulog Ltd Owns 75–100% of shares
Ivolve TY Newydd Ltd Owns 75–100% of shares
Ivolve Wales Head Office Ltd Owns 75–100% of shares
Pen-Y-Bont Court Limited Owns 75–100% of shares
Tan YR Allt House Limited Owns 75–100% of shares
Tan YR Allt Lodge Limited Owns 75–100% of shares
TY CWM Gwendraeth Limited Owns 75–100% of shares
YR Ysgol Limited Owns 75–100% of shares
Ivolve Group Limited Owns 75–100% of shares
Ivolve No2 Limited Owns 75–100% of shares
Ivolve No3 Limited Owns 75–100% of shares
Owl Bidco Limited Owns 50–75% of shares
CWM Gelli Care Limited Owns 75–100% of shares
Owl Property Care Limited Owns 75–100% of shares
Ponos Developments Limited Owns 75–100% of shares
TLC Care Bidco Limited Owns 50–75% of shares
Ivolve 2 Head Office Limited Owns 75–100% of shares
Ivolve Care Management (TLC) Limited Owns 75–100% of shares
TLC Care Homes Limited Owns 75–100% of shares
TLC Care Homes Blamsters Residential Limited Owns 75–100% of shares
TLC Care Homes Clacton Residential Limited Owns 75–100% of shares
TLC Care Homes Colchester Supported Living Limited Owns 75–100% of shares
TLC Care Homes Supported Living Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Confirmation statement with no updates31 May 2026
26 June 2026Registration of a charge
23 June 2026Registration of a charge
17 December 2025Other filing
17 December 2025Other filing
Show all recent filings

Some other companies at this address

Bridge Bidco Limited
Briton Ferry (Ivolve) Limited
Cardonnel (Ivolve) Limited
Coates Care Limited
CWM Gelli Care Limited
Envivo Cavendish Bidco Limited

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