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Nom	Heathfield Care and Residential Homes Limited
Adresse	Heathfield House Nursing Ho 10 Forbes Drive Ayr KA8 9FG
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	14 novembre 2021
Company Register Address	Barncluith Business Centre Houston ML3 7DP
Société Numéro de Registre	SC393671 Show on Companies House
Accounts	full last accounts made up to 28 février 2022
Activité (Code NAF)	87300 - Hébergement social pour personnes âgées ou handicapées physiques
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (3)

Source: Companies House

GB Ayrshire Care Homes Limited Status: Active Notified: 15/04/2021 Companies House Number: Sc695773 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Russell, Anne Taylor Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 04/1960 Nature of Control

Ownership of shares 50 to 75 percent as firm

Russell, Gavin Andrew Status: Ceased Notified: 06/04/2016 Ceased: 15/04/2021 Date of Birth: 03/1958 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Officers (5)

Source: Companies House

Jamieson, Andrew James Hamilton, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcniven, Paul George Hamilton, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Singh, Manvir Hamilton, Scotland Status: Active Notified: 28/12/2023 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Russell, Anne Taylor Chapel Road, Houston, United Kingdom Status: Ceased Notified: 16/02/2011 Ceased: 28/12/2023 Date of Birth: 04/1960 Occupation: Buyer Role: Director Country of Residence: Scotland Nationality: British

Russell, Gavin Andrew Chapel Road, Houston, United Kingdom Status: Ceased Notified: 16/02/2011 Ceased: 28/12/2023 Date of Birth: 03/1958 Occupation: Surveyor Role: Director Country of Residence: United Kingdom Nationality: British