HERITAGE CARE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4HJ

Company number 07211819
Status Active
Incorporation Date 1 April 2010
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address CONNAUGHT HOUSE, 112-120 HIGH ROAD, LOUGHTON, ESSEX, IG10 4HJ
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Group of companies' accounts made up to 31 March 2016; Appointment of Ms Jeanette Mitchell as a director on 1 January 2017. The most likely internet sites of HERITAGE CARE LIMITED are www.heritagecare.co.uk, and www.heritage-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Care Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 07211819. Heritage Care Limited has been working since 01 April 2010. The present status of the company is Active. The registered address of Heritage Care Limited is Connaught House 112 120 High Road Loughton Essex Ig10 4hj. . GRIGG, Frances May is a Secretary of the company. ALDER, Susan Deborah is a Director of the company. ANSARI, Selman is a Director of the company. BEER, Jeanette Cornelia is a Director of the company. DAVIES, Patricia is a Director of the company. GRIFFITHS, Simon William Paul is a Director of the company. HALDANE, Scott Thomas is a Director of the company. HOGG, Robin Frederick is a Director of the company. LALLY, Margaret Mary is a Director of the company. MITCHELL, Jeanette is a Director of the company. REYNOLDS, Lorraine is a Director of the company. SCHUSTER, John Peter is a Director of the company. Secretary LENTON, Stephen Howard has been resigned. Director BUTTREY, Pamela Jacqueline Norton has been resigned. Director DAVIES, Stephen has been resigned. Director FISHER, Jacqueline Frances has been resigned. Director KNOTT, Ian Michael has been resigned. Director LARKMAN, Jolyon David has been resigned. Director PALMER, Heather has been resigned. Director PARKINSON, Dianne Elizabeth has been resigned. Director PEARSON, Simon Peter has been resigned. Director QUIGLEY, Richard Antony has been resigned. Director SULLY, John Roy has been resigned. Director TEMPLE, Wendy has been resigned. Director WATES, John Norman has been resigned. Director WATSON, Monica Irena has been resigned. Director WILLIAMS, Elizabeth Ann has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Secretary
GRIGG, Frances May
Appointed Date: 01 July 2015
Director
ALDER, Susan Deborah
Appointed Date: 01 January 2017
56 years old
Director
ANSARI, Selman
Appointed Date: 01 April 2010
52 years old
Director
BEER, Jeanette Cornelia
Appointed Date: 25 January 2012
66 years old
Director
DAVIES, Patricia
Appointed Date: 01 April 2010
77 years old
Director
GRIFFITHS, Simon William Paul
Appointed Date: 01 April 2010
64 years old
Director
HALDANE, Scott Thomas
Appointed Date: 13 August 2015
66 years old
Director
HOGG, Robin Frederick
Appointed Date: 01 September 2010
68 years old
Director
LALLY, Margaret Mary
Appointed Date: 30 October 2013
72 years old
Director
MITCHELL, Jeanette
Appointed Date: 01 January 2017
76 years old
Director
REYNOLDS, Lorraine
Appointed Date: 22 July 2011
71 years old
Director
SCHUSTER, John Peter
Appointed Date: 30 October 2013
74 years old

Resigned Directors

Secretary
LENTON, Stephen Howard
Resigned: 30 June 2015
Appointed Date: 01 April 2010
Director
BUTTREY, Pamela Jacqueline Norton
Resigned: 22 October 2013
Appointed Date: 01 September 2010
79 years old
Director
DAVIES, Stephen
Resigned: 06 March 2014
Appointed Date: 30 October 2013
65 years old
Director
FISHER, Jacqueline Frances
Resigned: 07 August 2014
Appointed Date: 01 April 2010
78 years old
Director
KNOTT, Ian Michael
Resigned: 01 January 2017
Appointed Date: 01 April 2010
76 years old
Director
LARKMAN, Jolyon David
Resigned: 29 September 2010
Appointed Date: 01 April 2010
78 years old
Director
PALMER, Heather
Resigned: 04 January 2016
Appointed Date: 30 October 2013
72 years old
Director
PARKINSON, Dianne Elizabeth
Resigned: 01 January 2017
Appointed Date: 25 January 2012
70 years old
Director
PEARSON, Simon Peter
Resigned: 27 March 2014
Appointed Date: 01 April 2010
47 years old
Director
QUIGLEY, Richard Antony
Resigned: 27 October 2016
Appointed Date: 07 August 2014
46 years old
Director
SULLY, John Roy
Resigned: 31 July 2013
Appointed Date: 01 April 2010
82 years old
Director
TEMPLE, Wendy
Resigned: 01 January 2017
Appointed Date: 01 April 2010
81 years old
Director
WATES, John Norman
Resigned: 02 October 2013
Appointed Date: 01 September 2010
82 years old
Director
WATSON, Monica Irena
Resigned: 25 July 2012
Appointed Date: 01 April 2010
80 years old
Director
WILLIAMS, Elizabeth Ann
Resigned: 29 September 2010
Appointed Date: 01 April 2010
76 years old

HERITAGE CARE LIMITED Events

17 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2017
Group of companies' accounts made up to 31 March 2016
05 Jan 2017
Appointment of Ms Jeanette Mitchell as a director on 1 January 2017
04 Jan 2017
Appointment of Mrs Susan Deborah Alder as a director on 1 January 2017
04 Jan 2017
Termination of appointment of Wendy Temple as a director on 1 January 2017
...
... and 47 more events
27 Sep 2010
Appointment of Mr. Robin Frederick Hogg as a director
27 Sep 2010
Appointment of Ms. Pamela Jacqueline Norton Buttrey as a director
24 Sep 2010
Appointment of Mr. John Norman Wates as a director
13 Sep 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Apr 2010
Incorporation

HERITAGE CARE LIMITED Charges

16 February 2012
Legal charge
Delivered: 17 February 2012
Status: Outstanding
Persons entitled: The Charity Bank Limited
Description: Challenge house, 1 devonshire road, beeston…

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