This company is commonly known as Heritage Retirement Homes Limited. The company was founded 38 years ago and was given the registration number 02016852. The firm's registered office is in LONDON. You can find them at 34 Queen Anne Street, , London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | HERITAGE RETIREMENT HOMES LIMITED |
|---|---|---|
| Company Number | : | 02016852 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 May 1986 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 34 Queen Anne Street, London, W1G 8HE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Florida Close, Bushey Heath, WD23 1ET | Secretary | - | Active |
| Unit 1, Cherrycourt Way, Industrial Estate, Leighton Buzzard, LU7 4UH | Secretary | 03 March 2008 | Active |
| 4 Broomfield, Benwell Meadow, Sunbury On Thames, TW16 6SW | Director | - | Active |
| 3 Florida Close, Bushey Heath, WD23 1ET | Director | - | Active |
| Ridgeway Farmhouse, Nuffield, Henley On Thames, RG9 5TA | Director | - | Active |
| 47 Arnison Road, East Molesey, KT8 9JR | Director | - | Active |
| Mr Brian Keith Marsh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1942 |
| Nationality | : | British |
| Address | : | 34, Queen Anne Street, London, W1G 8HE |
| Nature of control | : |
|
| Mr. Andrew Daniel Fishman | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1946 |
| Nationality | : | English |
| Address | : | 34, Queen Anne Street, London, W1G 8HE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-05 | Officers | Change person director company with change date. | Download |
| 2022-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-12-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-01-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-07-26 | Officers | Termination director company with name termination date. | Download |
| 2017-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-12-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-01-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-12-09 | Address | Change registered office address company with date old address. | Download |
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