Heritage Retirement Homes Limited

General information

Name:

Heritage Retirement Homes Ltd

Office Address:

34 Queen Anne Street W1G 8HE London

Number: 02016852

Incorporation date: 1986-05-06

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

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 Tuesday 30th April 2019 and the most current confirmation statement was filed on Saturday 30th November 2019.

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 (Patrick A., Brian M. and Andrew F.) are still functioning. What is more, the director's efforts are constantly supported by a secretary - Andrew F..

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

Financial data based on annual reports

Company staff

Andrew F.

Role: Secretary

Latest update: 2 November 2019

Wilcock G.

Role: Secretary

Appointed: 03 March 2008

Latest update: 2 November 2019

Patrick A.

Role: Director

Appointed: 30 November 1991

Latest update: 2 November 2019

Brian M.

Role: Director

Appointed: 30 November 1991

Latest update: 2 November 2019

Andrew F.

Role: Director

Appointed: 30 November 1991

Latest update: 2 November 2019

People with significant control

Brian M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Andrew F.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2021
Account last made up date 30 April 2019
Confirmation statement next due date 14 December 2020
Confirmation statement last made up date 30 November 2019
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

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to April 30, 2018 (AA)
filed on: 7th, January 2019
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
33
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