Company Information for HERITAGE HEALTHCARE LIMITED
HERITAGE HOUSE, 10 HOUNDGATE, DARLINGTON, CO DURHAM, DL1 5RF,
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Company Registration Number
06307078
Private Limited Company
Active |
Company Name | |
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HERITAGE HEALTHCARE LIMITED | |
Legal Registered Office | |
HERITAGE HOUSE 10 HOUNDGATE DARLINGTON CO DURHAM DL1 5RF Other companies in DL1 | |
Company Number | 06307078 | |
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Company ID Number | 06307078 | |
Date formed | 2007-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/07/2015 | |
Return next due | 06/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-01-08 14:55:37 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HERITAGE HEALTHCARE (MIDLANDS) LIMITED | 236 ALL SAINTS WAY WEST BROMWICH B71 1RR | Active | Company formed on the 1993-08-09 | |
HERITAGE HEALTHCARE ASSOCIATES LIMITED | Clarke Nicklin House Brooks Drive Cheadle Royal Business Park Cheadle CHESHIRE SK8 3TD | Active | Company formed on the 2013-01-16 | |
HERITAGE HEALTHCARE DEVELOPMENTS LIMITED | THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ | Dissolved | Company formed on the 2012-04-12 | |
HERITAGE HEALTHCARE FRANCHISING LIMITED | HERITAGE HOUSE 10 HOUNDGATE DARLINGTON CO. DURHAM DL1 5RF | Active | Company formed on the 2012-03-12 | |
HERITAGE HEALTHCARE MANAGEMENT SERVICES, INC. | 100 Chico Camino St Monte Vista CO 81144 | Good Standing | Company formed on the 1993-06-23 | |
HERITAGE HEALTHCARE SERVICES, LLC | 826 137TH ST SW EVERETT WA 98204 | Dissolved | Company formed on the 2007-10-11 | |
HERITAGE HEALTHCARE SERVICES, INC. | 366 E. BROAD STREET - COLUMBUS OH 43215 | Active | Company formed on the 2012-09-06 | |
Heritage Healthcare Foundation Inc. | 990 E Carson St #G Long Beach CA 90807 | FTB Suspended | Company formed on the 2009-05-29 | |
HERITAGE HEALTHCARE SERVICES OF FLORIDA, INC. | 3732 N.W. 16TH STREET FT. LAUDERDALE FL 33311 | Inactive | Company formed on the 1997-07-16 | |
HERITAGE HEALTHCARE SERVICES, INC. | 8801 NINTH STREET NORTH ST. PETERSBURG FL 33702 | Inactive | Company formed on the 1983-11-09 | |
HERITAGE HEALTHCARE MANAGEMENT, INC. | 7900 NOVA DRIVE DAVIE FL 33324 | Active | Company formed on the 2001-06-28 | |
HERITAGE HEALTHCARE INTERNATIONAL FRANCHISING LIMITED | HERITAGE HOUSE 10 HOUNDGATE DARLINGTON COUNTY DURHAM DL1 5RF | Active | Company formed on the 2017-11-06 | |
HERITAGE HEALTHCARE TRAFFORD LIMITED | 6 PRIMROSE AVENUE URMSTON MANCHESTER M41 0TY | Active | Company formed on the 2018-02-27 | |
HERITAGE HEALTHCARE OF AMERICA INC | 1401 S MAIN ST FORT WORTH TX 76104 | Active | Company formed on the 1998-07-15 | |
HERITAGE HEALTHCARE COMPANY, LLC | 8502 HUEBNER RD STE 400 SAN ANTONIO TX 78240 | Forfeited | Company formed on the 2009-08-05 | |
HERITAGE HEALTHCARE INNOVATION FUND GP LLC | Delaware | Unknown | ||
HERITAGE HEALTHCARE INNOVATION FUND LP | Delaware | Unknown | ||
HERITAGE HEALTHCARE INNOVATION FUND II LP | Delaware | Unknown | ||
HERITAGE HEALTHCARE OF CALHOUN LLC | Georgia | Unknown | ||
HERITAGE HEALTHCARE OF FRANKLIN INC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SALLY ELIZABETH PICKERSGILL |
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GLENN MICHAEL PICKERSGILL |
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SALLY ELIZABETH PICKERSGILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FAIRWAYS GSP LIMITED | Company Secretary | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
HERITAGE HEALTHCARE INTERNATIONAL FRANCHISING LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
HERITAGE FOODS (NORTHERN) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-05-09 | |
HERITAGE HEALTHCARE FRANCHISING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
DCS&D LIMITED | Director | 2008-11-21 | CURRENT | 2002-03-13 | Active | |
FAIRWAYS GSP LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active | |
HERITAGE HEALTHCARE INTERNATIONAL FRANCHISING LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
HERITAGE FOODS (NORTHERN) LIMITED | Director | 2013-10-03 | CURRENT | 2013-10-03 | Dissolved 2017-05-09 | |
HERITAGE HEALTHCARE FRANCHISING LIMITED | Director | 2012-03-12 | CURRENT | 2012-03-12 | Active | |
DCS&D LIMITED | Director | 2011-11-01 | CURRENT | 2002-03-13 | Active | |
FAIRWAYS GSP LIMITED | Director | 2006-02-17 | CURRENT | 2006-02-17 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 06/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 25/07/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/07/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/07/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 09/07/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Heritage House 10 Houndgate Darlington Co Durham DL1 5RF | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/07/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY ELIZABETH PICKERSGILL / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN MICHAEL PICKERSGILL / 01/11/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR SALLY ELIZABETH PICKERSGILL on 2011-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/11 FROM the Old Coach House Bow Street Centre Bow Street Guisborough Cleveland TS14 6PR | |
AR01 | 09/07/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/09/10 STATEMENT OF CAPITAL GBP 2 | |
AR01 | 09/07/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | PREVSHO FROM 31/07/2009 TO 31/03/2009 | |
287 | REGISTERED OFFICE CHANGED ON 16/03/2009 FROM 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT | |
AA | 31/07/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Creditors Due After One Year | 2013-03-31 | £ 890,655 |
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Creditors Due After One Year | 2012-03-31 | £ 892,054 |
Creditors Due Within One Year | 2013-03-31 | £ 1,200 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE HEALTHCARE LIMITED
Debtors | 2013-03-31 | £ 11,683 |
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Debtors | 2012-03-31 | £ 11,926 |
Shareholder Funds | 2013-03-31 | £ 40,144 |
Shareholder Funds | 2012-03-31 | £ 39,688 |
Debtors and other cash assets
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |