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HERITAGE INDEPENDENT LIVING LIMITED

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

This company is commonly known as Heritage Independent Living Limited. The company was founded 11 years ago and was given the registration number 08322274. The firm's registered office is in ILMINSTER. You can find them at Summers Orchard, Speke Close, Ilminster, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:HERITAGE INDEPENDENT LIVING LIMITED
Company Number:08322274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 1, 40 Bowling Green Lane, London, England, EC1R 0NE

Secretary27 June 2023Active
Unit 1, Bowling Green Lane, London, England, EC1R 0NE

Director27 June 2023Active
Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ

Secretary07 December 2012Active
Summers Orchard, Speke Close, Ilminster, United Kingdom,

Secretary23 February 2018Active
Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ

Director07 December 2012Active
Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ

Director07 December 2012Active
21, Bevin Square, Beechcroft Road, London, Great Britain, SW17 7BB

Director01 April 2014Active
Stoneley House, Heale Lane, Curry Rivel, Langport, United Kingdom, TA10 0PQ

Director07 December 2012Active
Stoneley House, Heale Lane, Curry Rivel, Langport, United Kingdom, TA10 0PQ

Director07 December 2012Active
Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ

Director07 December 2012Active
Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ

Director07 December 2012Active

People with Significant Control

Mrs Amanda Jane Sullivan
Notified on:06 March 2018
Status:Active
Date of birth:July 1965
Nationality:English
Country of residence:England
Address:Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sara Louise Evans
Notified on:06 March 2018
Status:Active
Date of birth:April 1957
Nationality:English
Country of residence:England
Address:21, Bevin Square, London, England, SW17 7BB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas Charles Wheatley Sullivan
Notified on:01 January 2017
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:England
Address:Summers Orchard, Speke Close, Ilminster, England, TA19 9BJ
Nature of control:
  • Significant influence or control

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
2024-02-06Gazette

Gazette notice voluntary.

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2024-01-30Dissolution

Dissolution application strike off company.

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2024-01-02Accounts

Accounts with accounts type micro entity.

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2023-08-17Address

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

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-08-17Persons with significant control

Cessation of a person with significant control.

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2023-06-29Officers

Appoint person secretary company with name date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Termination director company with name termination date.

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2023-06-29Officers

Appoint person director company with name date.

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2023-06-29Officers

Termination secretary company with name termination date.

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2023-06-15Accounts

Accounts with accounts type micro entity.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type micro entity.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-06-07Confirmation statement

Confirmation statement with updates.

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2020-07-01Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-12-20Officers

Termination director company with name termination date.

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2019-12-20Persons with significant control

Cessation of a person with significant control.

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2019-08-28Accounts

Accounts with accounts type total exemption full.

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2019-06-07Confirmation statement

Confirmation statement with no updates.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-06-10Confirmation statement

Confirmation statement with updates.

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