Heritage Retirement Homes Limited in London, W1G 8HE

Description

Data updated on: 01-06-2022

Heritage Retirement Homes Limited is established as Private Limited Company, registered in 34 Queen Anne Street in London. The main office's zip code is W1G 8HE. The firm was established in 1986. The Companies House Registration Number is 02016852. This enterprise's registered with SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. The most recent filed accounts documents were submitted for the period up to Friday 30th April 2021 and the most current confirmation statement was filed on Monday 25th October 2021.

As the information gathered suggests, the following company was built in May 1986 and has so far been guided by four directors, and out this collection of individuals three (Andrew F., Patrick A. and Brian M.) are still functioning.

Executives with significant control over the firm are: Andrew F. has substantial control or influence over the company. Brian M. has substantial control or influence over the company.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30
Currency
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100
Cash Bank On Hand				100	100
Net Assets Liabilities				100	100

Capital & Reserves
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other Financial Data
Net Current Assets Liabilities		100	100	100	100	100	100
Number Shares Issued Fully Paid			100	100
Par Value Share		1	1	1	1
Number Shares Allotted		100			100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company staff

Andrew F.

Role: Secretary

Latest update: 16 May 2022

Wilcock G.

Role: Secretary

Appointed: 03 March 2008

Latest update: 16 May 2022

Andrew F.

Role: Director

Appointed: 30 November 1991

Latest update: 16 May 2022

Patrick A.

Role: Director

Appointed: 30 November 1991

Latest update: 16 May 2022

Brian M.

Role: Director

Appointed: 30 November 1991

Latest update: 16 May 2022

People with significant control

Andrew F.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Brian M.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	31 January 2023
Account last made up date	30 April 2021
Confirmation statement next due date	08 November 2022
Confirmation statement last made up date	25 October 2021

Annual Accounts 9 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	9 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
End Date For Period Covered By Report	2017-04-30
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30

Heritage Retirement Homes Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Andrew F.

Wilcock G.

Andrew F.

Patrick A.

Brian M.

Barry B.

People with significant control

Andrew F.

Brian M.

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies