Company Information for HERITAGE INDEPENDENT LIVING LIMITED
UNIT 1, 40 BOWLING GREEN LANE, LONDON, EC1R 0NE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||
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HERITAGE INDEPENDENT LIVING LIMITED | ||||
Legal Registered Office | ||||
UNIT 1 40 BOWLING GREEN LANE LONDON EC1R 0NE Other companies in TA10 | ||||
Previous Names | ||||
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Company Number | 08322274 | |
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Company ID Number | 08322274 | |
Date formed | 2012-12-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 10/06/2016 | |
Return next due | 08/07/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-05-05 11:14:58 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS SULLIVAN |
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SARA LOUISE EVANS |
||
AMANDA JANE SULLIVAN |
||
NICHOLAS CHARLES WHEATLEY SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR BEDFORD |
Company Secretary | ||
DIANE BEDFORD |
Director | ||
TREVOR DOUGLAS BEDFORD |
Director | ||
ALEXANDRA PETO-DIAS |
Director | ||
HASI PETO-DIAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANTAB INSIGHT LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
SBP INVESTMENT PROPERTIES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active | |
CANTAB INSIGHT LIMITED | Director | 2012-11-12 | CURRENT | 2012-11-12 | Active | |
SBP INVESTMENT PROPERTIES LIMITED | Director | 2010-06-02 | CURRENT | 2010-06-02 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary dissolution strike-off suspended | ||
FIRST GAZETTE notice for voluntary strike-off | ||
Application to strike the company off the register | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23 | ||
CESSATION OF NICHOLAS CHARLES WHEATLEY SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF AMANDA JANE SULLIVAN AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTERED OFFICE CHANGED ON 17/08/23 FROM Summers Orchard Speke Close Ilminster TA19 9BJ England | ||
Termination of appointment of Nicholas Sullivan on 2023-06-27 | ||
DIRECTOR APPOINTED DR JAMES MATTHEW WILSON | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARLES WHEATLEY SULLIVAN | ||
APPOINTMENT TERMINATED, DIRECTOR AMANDA JANE SULLIVAN | ||
Appointment of Dr James Matthew Wilson as company secretary on 2023-06-27 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 30/04/23, WITH NO UPDATES | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE EVANS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARA LOUISE EVANS | |
PSC07 | CESSATION OF SARA LOUISE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF SARA LOUISE EVANS AS A PERSON OF SIGNIFICANT CONTROL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LOUISE EVANS | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMANDA JANE SULLIVAN | |
LATEST SOC | 11/04/18 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 01/04/18 STATEMENT OF CAPITAL GBP 100 | |
SH03 | Purchase of own shares | |
AP03 | Appointment of Mr Nicholas Sullivan as company secretary on 2018-02-23 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BEDFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE BEDFORD | |
TM02 | Termination of appointment of Trevor Bedford on 2018-02-23 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE BEDFORD / 21/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR DOUGLAS BEDFORD / 23/10/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM THE OLD BANK HOUSE LONG STREET SHERBORNE DT9 3BU ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/2017 FROM SUMMERS ORCHARD SPEKE CLOSE ILMINSTER TA19 9BJ ENGLAND | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/06/17 STATEMENT OF CAPITAL;GBP 120 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 08/05/17 FROM Stoneley House Heale Lane Curry Rivel Langport Somerset TA10 0PQ | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/06/16 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/06/15 STATEMENT OF CAPITAL;GBP 120 | |
AR01 | 10/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 40084.999996 | |
AR01 | 10/06/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS SARA LOUISE EVANS | |
AR01 | 07/12/13 FULL LIST | |
RES15 | CHANGE OF NAME 10/01/2013 | |
CERTNM | COMPANY NAME CHANGED EDEN PROFESSIONAL CARE LIMITED CERTIFICATE ISSUED ON 10/01/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HASI PETO-DIAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA PETO-DIAS | |
RES15 | CHANGE OF NAME 07/12/2012 | |
CERTNM | COMPANY NAME CHANGED T & D RENTALS LIMITED CERTIFICATE ISSUED ON 11/12/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 78200 - Temporary employment agency activities
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 INDEPENDENT LIVING LIMITED
HERITAGE INDEPENDENT LIVING LIMITED owns 1 domain names.
heritageliving.co.uk
The top companies supplying to UK government with the same SIC code (78200 - Temporary employment agency activities) as HERITAGE INDEPENDENT LIVING LIMITED are:
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. |