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Name	Heathfield Lodge Limited
Address	Chestnut House Tawe Business Village Swansea Enterprise Park Swansea SA7 9LA
VAT ID	no VAT ID available
Company No.	07349914 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 31 March 2022
Sector (SIC)	87200 - Residential care activities for mental retardation, mental health and substance abuse
Company Register Status	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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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (5)

Source: Companies House

Davies, Timothy Michael Swansea Enterprise Park, Swansea Status: Active Notified: 17/08/2021 Date of Birth: 12/1973 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

Robinson, Neil David Swansea Enterprise Park, Swansea Status: Active Notified: 25/06/2023 Date of Birth: 04/1982 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Singh, Angela Margaret Swansea Enterprise Park, Swansea Status: Active Notified: 15/06/2022 Date of Birth: 09/1955 Occupation: Responsible Individual Role: Director Country of Residence: United Kingdom Nationality: British

Svensson, Erik Dan Hugo Swansea Enterprise Park, Swansea Status: Active Notified: 01/10/2024 Occupation: Managing Director Role: Director Country of Residence: Wales Nationality: Swedish

Lewis, Paula Swansea Enterprise Park, Swansea Status: Ceased Notified: 22/06/2018 Ceased: 01/10/2024 Date of Birth: 06/1965 Occupation: Group Senior Nurse & Responsible Individ, Managing Director Role: Director Country of Residence: Wales Nationality: British

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Heathfield Lodge Limited

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Persons with Significant Control (2)

Officers (5)