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Company · Cardiff

Heatherwood Court Limited

Hospital activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heatherwood Court Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Chris Ian Saunders 2023-2024 Director View profile
  2. Gregory George Lapham 2022-2022 Director View profile
  3. Karen Denise Janes 2022-2023 Director View profile
  4. Hazel Orr 2017-2020 Director View profile
  5. David John Lawrence 2016-2023 Director View profile
  6. Robert Brian Saunders 2014-2023 Director View profile
  7. Dr Simon Christopher Burton 2012-2021 Director View profile
  8. Joanne Ashley 2012-2013 Director View profile
  9. Anthony Charles Griffiths 2010-2021 Director View profile
  10. Dr Anna Thomas 2008-2012 Director View profile
  11. Andrew Simon Mallett 2006-2016 Director View profile
  12. Richard Allan Jones 2005-2014 Director View profile
  13. Lyndsay Anne Williams 2004-2013 Director View profile
  14. Christine Lovell 2001-2021 Director View profile
  15. William Allan Jones 1996-2004 Director View profile
  16. Jane Helen Jones 1996-2022 Director View profile
  17. Rupert John Thomas 2004-2004 Secretary View profile
  18. Alan Philip Jones 2002-2004 Secretary View profile
  19. Richard Feather Wheater 2000-2002 Secretary View profile
  20. Alan Raymond Biss 1999-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Hospital activities
Incorporated
15/02/1996
Registered office
Cardiff

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Heatherwood Court Limited is controlled by Ludlow Street Healthcare Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Ludlow Street Healthcare Group Limited is controlled by Iris Care Group (Wales) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02 · source: Companies House PSC register
  3. Iris Care Group (Wales) Limited is controlled by Iris Care Group Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-15 · source: Companies House PSC register
  4. Iris Care Group Midco 2 Limited is controlled by Iris Care Group Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-17 · source: Companies House PSC register
  5. Iris Care Group Midco Limited is controlled by Iris Care Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 · source: Companies House PSC register

Ultimately controlled by Iris Care Group Limited.

13 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
-£2,491,808
Total assets
-£1,517,355
Cash
£467,781
Employees
147
Turnover
£8,430,603
Profit/loss
-£25,580

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

8 directors on the board

4.4y median 3.5y
average tenure
12.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Health and social care 52Education 10Professional services 8Construction 4Finance 3Business services 1Tech and media 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03160371
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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