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HERITAGE HEALTHCARE (MIDLANDS) LIMITED

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

This company is commonly known as Heritage Healthcare (midlands) Limited. The company was founded 30 years ago and was given the registration number 02843601. The firm's registered office is in WEST BROMWICH. You can find them at 236 All Saints Way, , West Bromwich, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:HERITAGE HEALTHCARE (MIDLANDS) LIMITED
Company Number:02843601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 August 1993
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:236 All Saints Way, West Bromwich, England, B71 1RR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB

Secretary13 March 2023Active
Washington House, 29b Hartopp Road Four Oaks, Sutton Coldfield, B74 2QR

Director03 September 1993Active
Washington House, 29b Hartopp Road Four Oaks Road, Sutton Coldfield, B74 2QR

Director03 September 1993Active
Azzurri House, Walsall Business Park, Aldridge, Walsall, England, WS9 0RB

Director27 January 2022Active
Washington House, 29b Hartopp Road Four Oaks Road, Sutton Coldfield, B74 2QR

Secretary03 September 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary09 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director09 August 1993Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director09 August 1993Active

People with Significant Control

Mrs Amitra Gunputh
Notified on:01 June 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:236, All Saints Way, West Bromwich, England, B71 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anand Gunputh
Notified on:01 June 2016
Status:Active
Date of birth:February 1952
Nationality:British
Country of residence:England
Address:236, All Saints Way, West Bromwich, England, B71 1RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-05Accounts

Accounts with accounts type total exemption full.

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2023-08-14Confirmation statement

Confirmation statement with no updates.

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2023-07-13Officers

Appoint person secretary company with name date.

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2023-07-13Officers

Termination secretary company with name termination date.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-02-08Accounts

Accounts with accounts type total exemption full.

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2022-01-28Officers

Appoint person director company with name date.

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2021-09-23Confirmation statement

Confirmation statement with no updates.

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2021-03-26Accounts

Accounts with accounts type total exemption full.

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2020-08-03Confirmation statement

Confirmation statement with no updates.

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2020-01-21Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with no updates.

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2018-01-11Accounts

Accounts with accounts type total exemption full.

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2018-01-08Address

Change registered office address company with date old address new address.

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2017-09-14Confirmation statement

Confirmation statement with no updates.

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2017-02-13Accounts

Accounts with accounts type total exemption small.

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2016-08-26Confirmation statement

Confirmation statement with updates.

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2015-10-13Accounts

Accounts with accounts type total exemption small.

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2015-09-11Annual return

Annual return company with made up date full list shareholders.

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2014-12-15Accounts

Accounts with accounts type total exemption small.

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2014-08-28Annual return

Annual return company with made up date full list shareholders.

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2014-01-14Accounts

Accounts with accounts type total exemption small.

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