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HERON CARE LIMITED

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

This company is commonly known as Heron Care Limited. The company was founded 19 years ago and was given the registration number 05183494. The firm's registered office is in PRESCOT. You can find them at Unit F4 Helsby Court, Prescot Business Park Sinclair Way, Prescot, Merseyside. This company's SIC code is 87300 - Residential care activities for the elderly and disabled.

Company Information

Name:HERON CARE LIMITED
Company Number:05183494
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 87300 - Residential care activities for the elderly and disabled

Office Address & Contact

Registered Address:Unit F4 Helsby Court, Prescot Business Park Sinclair Way, Prescot, Merseyside, L34 1PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
28, Foxshaw Close, Whiston, Prescot, England, L35 3SP

Secretary27 July 2004Active
28, Foxshaw Close, Whiston, Prescot, England, L35 3SP

Director27 July 2004Active
6, Forge Close, Cronton, Widnes, England, WA8 5HJ

Director27 July 2004Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD

Corporate Nominee Secretary19 July 2004Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY

Corporate Nominee Director19 July 2004Active

People with Significant Control

Mr Paul Bartley
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Address:Unit F4, Helsby Court, Prescot, L34 1PB
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-23Confirmation statement

Confirmation statement with no updates.

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2023-05-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-23Confirmation statement

Confirmation statement with no updates.

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2022-06-17Accounts

Accounts with accounts type unaudited abridged.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-07-27Confirmation statement

Confirmation statement with no updates.

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2020-08-19Accounts

Accounts with accounts type unaudited abridged.

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2020-07-21Confirmation statement

Confirmation statement with no updates.

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2019-07-24Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type unaudited abridged.

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2018-08-01Confirmation statement

Confirmation statement with no updates.

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2018-07-12Accounts

Accounts with accounts type unaudited abridged.

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2017-08-21Accounts

Accounts with accounts type unaudited abridged.

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2017-07-28Officers

Change person director company with change date.

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2017-07-28Officers

Change person secretary company with change date.

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2017-07-28Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-08-17Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-14Accounts

Accounts with accounts type total exemption small.

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2014-08-05Annual return

Annual return company with made up date full list shareholders.

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2013-07-31Annual return

Annual return company with made up date full list shareholders.

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2013-07-21Address

Change registered office address company with date old address.

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2013-06-04Capital

Capital allotment shares.

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