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Companies/SC393671

Heathfield Care And Residential Homes Limited

Residential care activities for the elderly and disabled · Glasgow

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ayrshire Care Homes LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-04-15 · No cessation recorded

Source record 6343052
Show 2 ceased records
AR
Mrs Anne Taylor RussellIndividual
Firm-related control: Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-15

Source record 647930
GR
Mr Gavin Andrew RussellIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-15

Source record 648076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
MS
Manvir SinghCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+49 others
PM
Paul McnivenCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+46 others
AJ
Andrew JamiesonCurrent director
Appointed 2023-12-28 · 2 yrs · Director
+36 others
Show 2 historical appointments
GR
Gavin RussellResigned director
Resigned 2011-02-16 · 12 yrs · Surveyor
AR
Anne RussellResigned director
Resigned 2011-02-16 · 12 yrs · Buyer

Board profile

People with appointments
3
Directors assessed
3
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active