Heatherslade Retirement Home Limited

Active05957438 Private limited company
Incorporated
5 October 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Elaine Owen
Francis Jones
Accounts type
Total exemption full
Region
Wales
Address
C/o Bevan Buckland LLP Ground Floor Cardigan House
Castle Court Swansea Enterprise Park
Swansea
SA7 9LA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
15 January 2027
Last conf. stmt
1 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2006
British
Director · Appointed 5 October 2006
British
Born December 1951 (74)
Director · Appointed 5 October 2006
British
Born April 1967 (59)

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1951 (74)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£624,693
Cash
£621
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £680,094 £671,101 £664,135 £656,928 £629,073 £624,693
Balance sheet detail
202520242023202220212020
Fixed Assets£1,626,396£1,626,396£1,626,396
Current Assets£623£112£126£266£415£1,034
Debtors£2£2£2£2£2£2
Cash£621£110£124£264£413£1,032
Creditors (< 1 year)£60,624£45,398£59,290£59,177£57,316£66,947
Creditors (> 1 year)£941,702£952,037£910,304£903,350£898,394£880,389
Net Current Assets(£60,001)(£45,286)(£59,164)(£58,911)(£56,901)(£65,913)
Net Assets£624,693£629,073£656,928£664,135£671,101£680,094
Shareholder Funds£624,693£629,073£656,928£664,135£671,101£680,094

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Confirmation statement with no updates1 January 2026
21 November 2025Total exemption full accounts28 February 2025
7 January 2025Confirmation statement with updates1 January 2025
28 November 2024Total exemption full accounts29 February 2024
20 March 2024Compulsory strike-off action has been discontinued
Show all recent filings

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