Heathfield Care Services Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAyrshire Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2022-01-25 · No cessation recorded
Source record 118383528Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2021-02-24 · Ceased 2022-01-25
Source record 114272391BT
Mr Bryan Anthony ThorntonIndividual
Significant influence or control
Notified 2021-02-09 · Ceased 2021-02-24
Source record 114287526PV
Peter ValaitisIndividual
Shares: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-01-18 · Ceased 2021-01-11
Source record 118931520People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalPM
Paul McnivenCurrent director
Appointed 2023-12-28 · 2 yrs · Director
CorpHeathfield Care And Residential Homes LimitedCurrent director
Appointed 2021-02-24 · 5 yrs
Show 3 historical appointments
AR
Anne RussellResigned director
Resigned 2021-02-24 · 2 yrs · Company Director
BT
Bryan ThorntonResigned director
Resigned 2021-02-09 · Director
PV
Peter ValaitisResigned director
Resigned 2017-01-18 · 3 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active