Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Heathfield Care Services Limited
- Incorporated
- 18 January 2017 (9 years)
- Previously known as
- Ash Mua Ltd (until 26 March 2021)This list may be incomplete. See all names on Companies House
- Industry
- Residential care activities for the elderly and disabled (87300)
- Directors
- Paul George Mcniven
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 5 Pemberton RowLondonEC4A 3BA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 28 December 2023
British
Born December 1982 (43)
Mcniven, Paul George
Director · Appointed 28 December 2023
British
Born November 1982
Director · Appointed 28 December 2023
British
Born October 1976 (50)
Heathfield Care And Residential Homes Limited
Corporate Director · Appointed 24 February 2021
Officer history (3 former)
28 December 2023
28 December 2023
Appointed Mcniven, Paul George as Director
28 December 2023
28 December 2023
Resigned Russell, Anne as Director
24 February 2021
Appointed Heathfield Care And Residential Homes Limited as Corporate Director
24 February 2021
Appointed Russell, Anne as Director
24 February 2021
9 February 2021
11 January 2021
18 January 2017
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Sc695773
Former controllers (3)
25 January 2022
Ceased Heathfield Care and Residential Homes Limited — Owns 75–100% of shares
24 February 2021
11 January 2021
Ceased Peter Valaitis — Owns 75–100% of shares
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Ayrshire Care Homes Limited Owns 75–100% of shares
Atlantic View Care Home Limited Owns 75–100% of shares
Heathfield Care and Residential Homes Limited Owns 75–100% of shares
Heathfield Care Services Limited This company Owns 75–100% of shares
Wallacetown Gardens Limited Owns 75–100% of shares
Whiteford House Limited Owns 75–100% of shares
Burrell Care Ltd Owns 75–100% of shares
Enhance Healthcare Adam House Ltd Owns 75–100% of shares
Enhance Healthcare Ardencraig Ltd Owns 75–100% of shares
Enhance Healthcare Arran View Ltd Owns 75–100% of shares
Enhance Healthcare Burlington Limited Owns 75–100% of shares
Enhance Healthcare Centenary House Ltd Owns 75–100% of shares
Enhance Healthcare Clyde Valley Ltd Owns 75–100% of shares
Enhance Healthcare Deanston Ltd Owns 75–100% of shares
Enhance Healthcare Greencross Ltd Owns 75–100% of shares
Enhance Healthcare Greenhills Ltd Owns 75–100% of shares
Enhance Healthcare Lochleven Ltd Owns 75–100% of shares
Enhance Healthcare Lochside Manor Ltd Owns 75–100% of shares
Enhance Healthcare Ltd Owns 75–100% of shares
Enhance Healthcare Netherton Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £46
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £47 | £1 | £1 | ||
| Debtors | £1 | £1 | |||
| Cash | £46 | £0 | £1 | ||
| Creditors (< 1 year) | £2,105 | £1,865 | £1,672 | £1,512 | |
| Net Current Assets | (£2,058) | (£1,864) | (£1,511) | £1 | |
| Shareholder Funds | (£2,058) | (£1,864) | (£1,511) | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 February 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 30 October 2025 | Registered office address changed | |||
| 24 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with no updates | 25 January 2025 | ||
| 14 November 2024 | Registered office address changed |
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