HERITAGE HEALTHCARE (MIDLANDS) LIMITED
SUTTON COLDFIELD

Hellopages » West Midlands » Birmingham » B74 2QR

Company number 02843601
Status Active
Incorporation Date 9 August 1993
Company Type Private Limited Company
Address 29B HARTOPP ROAD, FOUR OAKSPARK, SUTTON COLDFIELD, WEST MIDLANDS, B74 2QR
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 9 August 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of HERITAGE HEALTHCARE (MIDLANDS) LIMITED are www.heritagehealthcaremidlands.co.uk, and www.heritage-healthcare-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and four months. Heritage Healthcare Midlands Limited is a Private Limited Company. The company registration number is 02843601. Heritage Healthcare Midlands Limited has been working since 09 August 1993. The present status of the company is Active. The registered address of Heritage Healthcare Midlands Limited is 29b Hartopp Road Four Oakspark Sutton Coldfield West Midlands B74 2qr. . GUNPUTH, Anand is a Secretary of the company. GUNPUTH, Amrita is a Director of the company. GUNPUTH, Anand is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
GUNPUTH, Anand
Appointed Date: 03 September 1993
Director
GUNPUTH, Amrita
Appointed Date: 03 September 1993
71 years old
Director
GUNPUTH, Anand
Appointed Date: 03 September 1993
73 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1993
Appointed Date: 09 August 1993
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 03 September 1993
Appointed Date: 09 August 1993
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 03 September 1993
Appointed Date: 09 August 1993

Persons With Significant Control

Mrs Amitra Gunputh
Notified on: 1 June 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anand Gunputh
Notified on: 1 June 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE HEALTHCARE (MIDLANDS) LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Aug 2016
Confirmation statement made on 9 August 2016 with updates
13 Oct 2015
Total exemption small company accounts made up to 31 May 2015
11 Sep 2015
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 502
15 Dec 2014
Total exemption small company accounts made up to 31 May 2014
...
... and 58 more events
30 Sep 1993
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
30 Sep 1993
£ nc 100/5000 03/09/93
30 Sep 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Sep 1993
Company name changed halabee LIMITED\certificate issued on 23/09/93
09 Aug 1993
Incorporation

HERITAGE HEALTHCARE (MIDLANDS) LIMITED Charges

11 September 2006
Legal charge
Delivered: 14 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Churchfield court care home 236 all saints way west…
30 August 2006
Guarantee & debenture
Delivered: 7 September 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 October 1998
Legal charge
Delivered: 13 October 1998
Status: Satisfied on 4 December 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The f/h property k/a churchfields house all saints street…
19 June 1996
Debenture
Delivered: 22 June 1996
Status: Satisfied on 5 October 2011
Persons entitled: The Governor and Company of the Bank of Scotland
Description: (Including trade fixtures). Fixed and floating charges over…

Similar Companies

HERITAGE HEALTH LIMITED HERITAGE HEALTH ORGANICS LTD HERITAGE HEALTHCARE ASSOCIATES LIMITED HERITAGE HEALTHCARE FRANCHISING LIMITED HERITAGE HEALTHCARE LIMITED HERITAGE HEATING & COOLING LIMITED HERITAGE HEATING & PLUMBING LTD