Heritage Retirement Homes Limited in LONDON

Heritage Retirement Homes Limited LONDON

Heritage Retirement Homes started in year 1986 as Private Limited Company with registration number 02016852. The Heritage Retirement Homes company has been functioning successfully for 38 years now and its status is active. The firm's office is based in London at 34 Queen Anne Street. Postal code: W1G 8HE.

At present there are 3 directors in the the company, namely Andrew F., Patrick A. and Brian M.. In addition one secretary - Wilcock G. - is with the firm. As of 25 April 2024, there was 1 ex director - Barry B.. There were no ex secretaries.

Heritage Retirement Homes Limited Address / Contact

Office Address	34 Queen Anne Street
Town	London
Post code	W1G 8HE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02016852
Date of Incorporation	Tue, 6th May 1986
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th April
Company age	38 years old
Account next due date	Wed, 31st Jan 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 8th Nov 2024 (2024-11-08)
Last confirmation statement dated	Wed, 25th Oct 2023

Company staff

Andrew F.

Position: Secretary

Resigned:

Wilcock G.

Position: Secretary

Appointed: 03 March 2008

Andrew F.

Position: Director

Appointed: 30 November 1991

Patrick A.

Position: Director

Appointed: 30 November 1991

Brian M.

Position: Director

Appointed: 30 November 1991

Barry B.

Position: Director

Resigned: 13 July 2017

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Andrew F. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Brian M. This PSC has significiant influence or control over the company,.

Andrew F.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Brian M.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	100	100

Balance Sheet
Debtors	100	100	100	100	100	100	100	100	100
Other Debtors		100	100	100	100	100	100	100	100
Cash Bank On Hand				100	100
Net Assets Liabilities				100	100

Reserves/Capital
Called Up Share Capital	100	100
Shareholder Funds	100	100

Other
Net Current Assets Liabilities		100	100	100	100	100	100	100	100
Number Shares Issued Fully Paid			100	100
Par Value Share		1	1	1	1
Number Shares Allotted		100			100
Share Capital Allotted Called Up Paid	100	100
Total Assets Less Current Liabilities	100	100

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to April 30, 2023 filed on: 30th, January 2024	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2022 filed on: 30th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2021 filed on: 21st, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2020 filed on: 30th, April 2021	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 31st, December 2019	accounts	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2018 filed on: 7th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2017 filed on: 30th, January 2018	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2016 filed on: 12th, January 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2015 filed on: 14th, January 2016	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2014 filed on: 27th, January 2015	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2013 filed on: 22nd, January 2014	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2012 filed on: 21st, December 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2011 filed on: 11th, January 2012	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 20th, January 2011	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 22nd, January 2010	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 20th, February 2009	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2007 filed on: 4th, March 2008	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2006 filed on: 5th, December 2006	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2005 filed on: 20th, October 2005	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 15th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2004 filed on: 15th, November 2004	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2003 filed on: 1st, December 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2002 filed on: 21st, January 2003	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to April 30, 2001 filed on: 26th, February 2002	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 2000 filed on: 27th, February 2001	accounts	Free Download (8 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1999 filed on: 26th, May 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1998 filed on: 2nd, March 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 28th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1997 filed on: 28th, January 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to April 30, 1996 filed on: 23rd, October 1996	accounts	Free Download (10 pages)
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AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1995 filed on: 23rd, January 1996	accounts	Free Download (10 pages)
AA	Full accounts data made up to April 30, 1994 filed on: 19th, January 1995	accounts
AA	Full accounts data made up to April 30, 1994 filed on: 19th, January 1995	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 14th, February 1994	accounts	Free Download
AA	Full accounts data made up to April 30, 1993 filed on: 14th, February 1994	accounts
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, March 1993	accounts	Free Download
AA	Full accounts data made up to April 30, 1992 filed on: 2nd, March 1993	accounts
AA	Full accounts data made up to April 30, 1991 filed on: 30th, March 1992	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 30th, March 1992	accounts
AA	Full accounts data made up to April 30, 1990 filed on: 30th, March 1992	accounts	Free Download
AA	Full accounts data made up to April 30, 1991 filed on: 30th, March 1992	accounts	Free Download
AA	Accounts for a small company made up to April 30, 1989 filed on: 31st, August 1989	accounts
AA	Accounts for a small company made up to April 30, 1989 filed on: 31st, August 1989	accounts	Free Download
AA	Accounts made up to March 31, 1988 filed on: 24th, October 1988	accounts	Free Download
AA	Accounts made up to March 31, 1988 filed on: 24th, October 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, September 1988	accounts
225(1)	Accounting reference date extended from 31/03 to 30/04 filed on: 9th, September 1988	accounts	Free Download
AA	Accounts for a small company made up to March 31, 1987 filed on: 1st, September 1988	accounts
AA	Accounts for a small company made up to March 31, 1987 filed on: 1st, September 1988	accounts	Free Download

Heritage Retirement Homes Limited LONDON

Heritage Retirement Homes Limited Address / Contact

Company Information / Profile

Company staff

Andrew F.

Wilcock G.

Andrew F.

Patrick A.

Brian M.

Barry B.

People with significant control

Annual reports financial information

Company filings

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