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HEATHFIELD CARE SERVICES LIMITED

Active
10571482·incorporated 2017-01-18

HEATHFIELD CARE SERVICES LIMITED is an active UK private limited company, incorporated on 18 January 2017 at Companies House (number 10571482; OpenRegistry canonical ID GB-10571482-heathfield-care-services-limited). Sophymarine's OpenRegistry classifies it under SIC 87300 (Residential care activities for the elderly and disabled), one of 7,057 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC4A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-01-18
Registered Address
5 PEMBERTON ROW, LONDON, EC4A 3BA, ENGLAND
SIC
87300 — Residential care activities for the elderly and disabled
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of HEATHFIELD CARE SERVICES LIMITED

Financials

Check financials of HEATHFIELD CARE SERVICES LIMITED

Filings

Check filing history of HEATHFIELD CARE SERVICES LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

HEATHFIELD CARE SERVICES LIMITED has 1 person with significant control on file:

  • Ayrshire Care Homes Limited (Scotland reg. Sc695773). Notified 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Heathfield Care And Residential Homes Limited (England reg. Sc393671). Notified 2021-02-24. Ceased 2022-01-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Bryan Anthony Thornton born 1955 resident in England, British national. Notified 2021-02-09. Ceased 2021-02-24.
    • Has significant influence or control
  • Peter Valaitis born 1950 resident in England, British national. Notified 2017-01-18. Ceased 2021-01-11.
    • Owns 75% or more of shares
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-01-18. Ceased 2017-01-18.

Previous names

HEATHFIELD CARE SERVICES LIMITED has previously traded as:

  • ASH MUA LTD (until 2021-03-26)

Similar UK companies

Other companies registered under SIC 87300 (Residential care activities for the elderly and disabled):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10571482.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.