HEATHERWOOD COURT LIMITED

Parent entities and officers 32

1
Griffiths, Anthony Charles
Director born in October 1955
Individual (8 offsprings)
Officer
2010-01-11 ~ 2021-02-28
OF - Director → CIF 0
2
Jones, Richard Allan
Director born in December 1969
Individual (12 offsprings)
Officer
2005-04-01 ~ 2014-10-01
OF - Director → CIF 0
3
Orr, Hazel
Operations Director born in May 1955
Individual (6 offsprings)
Officer
2017-06-29 ~ 2020-06-30
OF - Director → CIF 0
4
House, Sarah
Born in March 1975
Individual (6 offsprings)
Officer
2021-03-30 ~ now
OF - Director → CIF 0
5
Biss, Alan Raymond
Individual (10 offsprings)
Officer
1999-04-18 ~ 2000-10-01
OF - Secretary → CIF 0
6
Hider, Andrew, Dr
Born in May 1974
Individual (6 offsprings)
Officer
2014-05-01 ~ now
OF - Director → CIF 0
7
Jones, Alan Philip
Individual (6 offsprings)
Officer
2002-08-27 ~ 2004-03-09
OF - Secretary → CIF 0
8
Ashley, Joanne
Operations Director born in December 1967
Individual (6 offsprings)
Officer
2012-05-01 ~ 2013-07-31
OF - Director → CIF 0
9
Jones, William Allan
Director born in March 1946
Individual (26 offsprings)
Officer
1996-02-15 ~ 2004-04-05
OF - Director → CIF 0
10
Thomas, Rupert John
Individual (27 offsprings)
Officer
2004-03-09 ~ 2004-08-16
OF - Secretary → CIF 0
11
Thomas, Anna, Dr
Medical Director born in February 1952
Individual (7 offsprings)
Officer
2000-01-01 ~ 2004-03-09
OF - Director → CIF 0
Thomas, Anna, Dr
Doctor born in February 1952
Individual (7 offsprings)
2008-04-30 ~ 2012-05-31
OF - Director → CIF 0
12
Janes, Karen Denise
Company Director born in March 1966
Individual (17 offsprings)
Officer
2022-02-22 ~ 2023-03-31
OF - Director → CIF 0
13
Murray, Yvonne
Born in March 1965
Individual (11 offsprings)
Officer
2023-05-01 ~ now
OF - Director → CIF 0
14
Wheater, Richard Feather
Finance Director born in June 1960
Individual (30 offsprings)
Officer
2000-10-01 ~ 2002-08-27
OF - Director → CIF 0
Wheater, Richard Feather
Individual (30 offsprings)
Officer
2000-10-01 ~ 2002-08-27
OF - Secretary → CIF 0
15
Williams, Lyndsay Anne
Chartered Accountant born in January 1976
Individual (10 offsprings)
Officer
2008-07-01 ~ 2013-11-30
OF - Director → CIF 0
Williams, Lyndsay Anne
Individual (10 offsprings)
Officer
2004-08-16 ~ 2013-11-30
OF - Secretary → CIF 0
16
Business Information Research & Reporting Limited
Individual (1 offspring)
Officer
1996-02-15 ~ 1996-02-15
OF - Nominee Director → CIF 0
17
Lawrence, David John
Commercial Director born in June 1958
Individual (8 offsprings)
Officer
2016-02-01 ~ 2023-05-26
OF - Director → CIF 0
18
Burton, Simon Christopher, Dr
Medical Director born in May 1960
Individual (6 offsprings)
Officer
2012-06-01 ~ 2021-07-28
OF - Director → CIF 0
19
Lovell, Christine
Clinical Director born in November 1949
Individual (7 offsprings)
Officer
2001-10-03 ~ 2021-12-02
OF - Director → CIF 0
20
Jones, Andrew Watkin
Born in January 1974
Individual (36 offsprings)
Officer
2025-01-02 ~ now
OF - Director → CIF 0
21
Kinsey, Peter
Born in April 1964
Individual (91 offsprings)
Officer
2023-02-22 ~ now
OF - Director → CIF 0
22
Saunders, Robert Brian
Finance Director born in November 1966
Individual (13 offsprings)
Officer
2014-06-01 ~ 2023-06-30
OF - Director → CIF 0
23
Mathias, Clive Stanley
Individual (368 offsprings)
Officer
1996-02-15 ~ 1999-04-18
OF - Secretary → CIF 0
24
Jones, Jane Helen
Director born in September 1961
Individual (10 offsprings)
Officer
1996-02-15 ~ 2022-10-31
OF - Director → CIF 0
25
Leigh, Helen Ruth
Born in November 1966
Individual (9 offsprings)
Officer
2022-02-22 ~ now
OF - Director → CIF 0
26
Mccartney, Daniel Robert
Born in July 1989
Individual (22 offsprings)
Officer
2025-04-01 ~ now
OF - Director → CIF 0
27
Harrison, Irene Lesley
Individual (1 offspring)
Officer
1996-02-15 ~ 1996-02-15
OF - Nominee Secretary → CIF 0
28
Strange, Janine
Born in July 1970
Individual (10 offsprings)
Officer
2022-11-16 ~ now
OF - Director → CIF 0
29
Mallett, Andrew Simon
Director born in April 1966
Individual (31 offsprings)
Officer
2006-04-30 ~ 2016-11-20
OF - Director → CIF 0
Mallett, Andrew Simon
Individual (31 offsprings)
Officer
2013-11-30 ~ 2016-11-20
OF - Secretary → CIF 0
30
Lapham, Gregory George
Company Director born in January 1969
Individual (40 offsprings)
Officer
2022-02-22 ~ 2022-12-15
OF - Director → CIF 0
31
Saunders, Chris Ian
Finance Director born in September 1985
Individual (68 offsprings)
Officer
2023-05-31 ~ 2024-09-30
OF - Director → CIF 0
32
LUDLOW STREET HEALTHCARE GROUP LIMITED
- now 05190932
LUDLOW STREET INVESTMENTS LIMITED - 2005-08-22
B & A 0414 LIMITED - 2004-08-31
Unit 1 Castleton Court, Fortran Road, St. Mellons, Cardiff, Wales
Active Corporate (32 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Company in focus

Period: 2006-05-08 ~ now

Company number: 03160371

Registered names

HEATHERWOOD COURT LIMITED - now

INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08

Standard Industrial Classification

86101 - Hospital Activities

Brief company account

Turnover/Revenue

8,430,603 GBP2024-05-01 ~ 2025-03-31

7,389,083 GBP2023-05-01 ~ 2024-04-30

Cost of Sales

-7,076,267 GBP2024-05-01 ~ 2025-03-31

-6,212,167 GBP2023-05-01 ~ 2024-04-30

Gross Profit/Loss

1,354,336 GBP2024-05-01 ~ 2025-03-31

1,176,916 GBP2023-05-01 ~ 2024-04-30

Administrative Expenses

-1,241,889 GBP2024-05-01 ~ 2025-03-31

-1,312,303 GBP2023-05-01 ~ 2024-04-30

Operating Profit/Loss

112,447 GBP2024-05-01 ~ 2025-03-31

-146,243 GBP2023-05-01 ~ 2024-04-30

Interest Payable/Similar Charges (Finance Costs)

-89,582 GBP2024-05-01 ~ 2025-03-31

-189,284 GBP2023-05-01 ~ 2024-04-30

Profit/Loss on Ordinary Activities Before Tax

22,865 GBP2024-05-01 ~ 2025-03-31

-335,527 GBP2023-05-01 ~ 2024-04-30

Profit/Loss

-25,580 GBP2024-05-01 ~ 2025-03-31

-339,154 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment

5,650,500 GBP2025-03-31

5,502,324 GBP2024-04-30

Total Inventories

12,925 GBP2025-03-31

12,925 GBP2024-04-30

Debtors

3,450,021 GBP2025-03-31

2,031,261 GBP2024-04-30

Cash at bank and in hand

467,781 GBP2025-03-31

458,948 GBP2024-04-30

Current Assets

3,930,727 GBP2025-03-31

2,503,134 GBP2024-04-30

Net Current Assets/Liabilities

-7,167,855 GBP2025-03-31

-7,042,471 GBP2024-04-30

Total Assets Less Current Liabilities

-1,517,355 GBP2025-03-31

-1,540,147 GBP2024-04-30

Net Assets/Liabilities

-2,491,808 GBP2025-03-31

-2,466,228 GBP2024-04-30

Equity

Called up share capital

110 GBP2025-03-31

110 GBP2024-04-30

110 GBP2023-04-30

Retained earnings (accumulated losses)

-2,491,918 GBP2025-03-31

-2,466,338 GBP2024-04-30

-2,127,184 GBP2023-04-30

Equity

-2,491,808 GBP2025-03-31

-2,466,228 GBP2024-04-30

-2,127,074 GBP2023-04-30

Profit/Loss

Retained earnings (accumulated losses)

-25,580 GBP2024-05-01 ~ 2025-03-31

-339,154 GBP2023-05-01 ~ 2024-04-30

Property, Plant & Equipment - Depreciation Expense

102,091 GBP2024-05-01 ~ 2025-03-31

101,535 GBP2023-05-01 ~ 2024-04-30

Wages/Salaries

4,127,118 GBP2024-05-01 ~ 2025-03-31

3,920,401 GBP2023-05-01 ~ 2024-04-30

Social Security Costs

397,263 GBP2024-05-01 ~ 2025-03-31

340,803 GBP2023-05-01 ~ 2024-04-30

Staff Costs/Employee Benefits Expense

4,603,997 GBP2024-05-01 ~ 2025-03-31

4,332,724 GBP2023-05-01 ~ 2024-04-30

Average Number of Employees

1472024-05-01 ~ 2025-03-31

1202023-05-01 ~ 2024-04-30

Audit Fees/Expenses

6,000 GBP2024-05-01 ~ 2025-03-31

6,000 GBP2023-05-01 ~ 2024-04-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

48,372 GBP2024-05-01 ~ 2025-03-31

19,703 GBP2023-05-01 ~ 2024-04-30

Tax Expense/Credit at Applicable Tax Rate

5,716 GBP2024-05-01 ~ 2025-03-31

-83,882 GBP2023-05-01 ~ 2024-04-30

Deferred Tax Liabilities

Accelerated tax depreciation

974,453 GBP2025-03-31

926,081 GBP2024-04-30

Property, Plant & Equipment - Gross Cost

Land and buildings

9,213,924 GBP2025-03-31

9,192,376 GBP2024-04-30

Tools/Equipment for furniture and fittings

1,702,404 GBP2025-03-31

1,473,685 GBP2024-04-30

Motor vehicles

10,000 GBP2025-03-31

10,000 GBP2024-04-30

Property, Plant & Equipment - Gross Cost

10,926,328 GBP2025-03-31

10,676,061 GBP2024-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings

3,900,000 GBP2025-03-31

3,900,000 GBP2024-04-30

Tools/Equipment for furniture and fittings

1,365,828 GBP2025-03-31

1,263,737 GBP2024-04-30

Motor vehicles

10,000 GBP2025-03-31

10,000 GBP2024-04-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

5,275,828 GBP2025-03-31

5,173,737 GBP2024-04-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

102,091 GBP2024-05-01 ~ 2025-03-31

Property, Plant & Equipment - Increase From Depreciation Charge for Year

102,091 GBP2024-05-01 ~ 2025-03-31

Property, Plant & Equipment

Land and buildings

5,313,924 GBP2025-03-31

5,292,376 GBP2024-04-30

Tools/Equipment for furniture and fittings

336,576 GBP2025-03-31

209,948 GBP2024-04-30

Raw materials and consumables

12,925 GBP2025-03-31

12,925 GBP2024-04-30

Trade Debtors/Trade Receivables

378,572 GBP2025-03-31

249,811 GBP2024-04-30

Other Debtors

1,884 GBP2025-03-31

14,146 GBP2024-04-30

Prepayments/Accrued Income

98,292 GBP2025-03-31

169,912 GBP2024-04-30

Trade Creditors/Trade Payables

465,160 GBP2025-03-31

444,707 GBP2024-04-30

Taxation/Social Security Payable

102,886 GBP2025-03-31

83,981 GBP2024-04-30

Other Creditors

3,999 GBP2025-03-31

3,259 GBP2024-04-30

Accrued Liabilities/Deferred Income

204,485 GBP2025-03-31

181,061 GBP2024-04-30

Par Value of Share

Class 1 ordinary share

12024-05-01 ~ 2025-03-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

110 shares2025-03-31

110 shares2024-04-30

HEATHERWOOD COURT LIMITED
Info
INDEPENDENT COMMUNITY LIVING (ADULT SERVICES) LIMITED - 2006-05-08
Registered number 03160371
Unit 1 Castleton Court Fortran Road, St. Mellons, Cardiff CF3 0LT
PRIVATE LIMITED COMPANY incorporated on 1996-02-15 (30 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-02-07
CIF 0

Offspring entities and appointments 0

Not found in our database.

LUDLOW STREET HEALTHCARE GROUP LIMITED

HEATHERWOOD COURT LIMITED

Registered names

Standard Industrial Classification

Brief company account

Turnover/Revenue

Cost of Sales

Gross Profit/Loss

Administrative Expenses

Operating Profit/Loss

Interest Payable/Similar Charges (Finance Costs)

Profit/Loss on Ordinary Activities Before Tax

Profit/Loss

Property, Plant & Equipment

Total Inventories

Debtors

Cash at bank and in hand

Current Assets

Net Current Assets/Liabilities

Total Assets Less Current Liabilities

Net Assets/Liabilities

Equity

Equity

Profit/Loss

Property, Plant & Equipment - Depreciation Expense

Wages/Salaries

Social Security Costs

Staff Costs/Employee Benefits Expense

Average Number of Employees

Audit Fees/Expenses

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

Tax Expense/Credit at Applicable Tax Rate

Deferred Tax Liabilities

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Gross Cost

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Property, Plant & Equipment

Raw materials and consumables

Trade Debtors/Trade Receivables

Other Debtors

Prepayments/Accrued Income

Trade Creditors/Trade Payables

Taxation/Social Security Payable

Other Creditors

Accrued Liabilities/Deferred Income

Par Value of Share

Number of Shares Issued (Fully Paid)

HEATHERWOOD COURT LIMITED