OpenCompanies

Heathfield Care Services Limited

Company number
10571482
Status
Active
Type
Private Limited Company
Incorporated
18 Jan 2017
Nature of business
Residential care activities for the elderly and disabled
Corporate group
Enhance Healthcare Holdings Ltd (25 companies)

Registered office

5 Pemberton Row
London
EC4A 3BA

Previous names

  • Ash Mua Ltd (until 26 Mar 2021)

Control

NameNature of controlNotifiedCeased
Ayrshire Care Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
25 Jan 2022
Heathfield Care And Residential Homes Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 Feb 2021 25 Jan 2022
Mr Bryan Anthony Thornton Significant Influence Or Control 9 Feb 2021 24 Feb 2021
Peter Valaitis Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
18 Jan 2017 11 Jan 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £4 0
31 Dec 2024 - £46 0
31 Dec 2023 - - 0
28 Feb 2023 - £21 1
28 Feb 2022 - £1 1
31 Jan 2021 - - 0
31 Jan 2020 Dormant £1 £1 -
31 Jan 2019 Dormant £1 £1 -
31 Jan 2018 Dormant £1 £1 -

Connections

Owned by

Heathfield Care Services Limited → Ayrshire Care Homes Limited → Enhance Healthcare Holdings Ltd

Companies at the same address

Data