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HERITAGE CARE HOMES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heritage Care Homes Limited. The company was founded 22 years ago and was given the registration number 04380228. The firm's registered office is in WATFORD. You can find them at 1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire. This company's SIC code is 87100 - Residential nursing care facilities.

Company Information

Name:HERITAGE CARE HOMES LIMITED
Company Number:04380228
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 February 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 87100 - Residential nursing care facilities

Office Address & Contact

Registered Address:1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England, WD18 9PX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14-26, Victoria Street, Luton, England, LU1 2UA

Secretary23 February 2002Active
14-26, Victoria Street, Luton, England, LU1 2UA

Director23 February 2002Active
14-26, Victoria Street, Luton, England, LU1 2UA

Director23 February 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary22 February 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director22 February 2002Active

People with Significant Control

Mr Sheikh Mubashir Hussain
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:England
Address:14-26, Victoria Street, Luton, England, LU1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Razia Begum Hussain
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:British
Country of residence:England
Address:14-26, Victoria Street, Luton, England, LU1 2UA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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