Company number 07985550
Status Active
Incorporation Date 12 March 2012
Company Type Private Limited Company
Address HERITAGE HOUSE, 10 HOUNDGATE, DARLINGTON, CO. DURHAM, DL1 5RF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
GBP 100
. The most likely internet sites of HERITAGE HEALTHCARE FRANCHISING LIMITED are www.heritagehealthcarefranchising.co.uk, and www.heritage-healthcare-franchising.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Heritage Healthcare Franchising Limited is a Private Limited Company.
The company registration number is 07985550. Heritage Healthcare Franchising Limited has been working since 12 March 2012.
The present status of the company is Active. The registered address of Heritage Healthcare Franchising Limited is Heritage House 10 Houndgate Darlington Co Durham Dl1 5rf. . FENWICK, Michelle Ann is a Director of the company. JACKSON, Amanda Jayne is a Director of the company. PICKERSGILL, Glenn Michael is a Director of the company. PICKERSGILL, Sally Elizabeth is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Mr Glenn Michael Pickersgill
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
HERITAGE HEALTHCARE FRANCHISING LIMITED Events
22 Mar 2017
Confirmation statement made on 12 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
08 Oct 2015
Total exemption small company accounts made up to 31 March 2015
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
...
... and 3 more events
28 Mar 2013
Annual return made up to 12 March 2013 with full list of shareholders
31 Oct 2012
Appointment of Mrs Michelle Ann Fenwick as a director
31 Oct 2012
Appointment of Amanda Jayne Jackson as a director
31 Oct 2012
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
12 Mar 2012
Incorporation