HERITAGE MEDICAL LIMITED

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

This company is commonly known as Heritage Medical Limited. The company was founded 21 years ago and was given the registration number 04625281. The firm's registered office is in MERTHYR TYDFIL. You can find them at Unit 5 Woodland Way, Heolgerrig, Merthyr Tydfil, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	HERITAGE MEDICAL LIMITED
Company Number	:	04625281
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 2002
End of financial year	:	31 January 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	Unit 5 Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5 Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ	Secretary	24 December 2002	Active
The Gables 5 Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ	Director	24 December 2002	Active
5 Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ	Director	06 February 2004	Active
5 Woodland Way, Heolgerrig, Merthyr Tydfil, CF48 1SQ	Director	24 December 2002	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	24 December 2002	Active

People with Significant Control

Mr Lynn Heritage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1948
Nationality	:	British
Address	:	Unit 5 Woodland Way, Merthyr Tydfil, CF48 1SQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Yvonne Heritage
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	January 1955
Nationality	:	British
Address	:	Unit 5 Woodland Way, Merthyr Tydfil, CF48 1SQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)