HERON CARE LIMITED
PRESCOT

Hellopages » Merseyside » Knowsley » L34 1PB

Company number 05183494
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address UNIT F4 HELSBY COURT, PRESCOT BUSINESS PARK SINCLAIR WAY, PRESCOT, MERSEYSIDE, L34 1PB
Home Country United Kingdom
Nature of Business 87300 - Residential care activities for the elderly and disabled
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HERON CARE LIMITED are www.heroncare.co.uk, and www.heron-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Heron Care Limited is a Private Limited Company. The company registration number is 05183494. Heron Care Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Heron Care Limited is Unit F4 Helsby Court Prescot Business Park Sinclair Way Prescot Merseyside L34 1pb. . BARTLEY, Tracey is a Secretary of the company. BARTLEY, Paul is a Director of the company. BARTLEY, Tracey is a Director of the company. Nominee Secretary ABERGAN REED NOMINEES LIMITED has been resigned. Nominee Director ABERGAN REED LIMITED has been resigned. The company operates in "Residential care activities for the elderly and disabled".


Current Directors

Secretary
BARTLEY, Tracey
Appointed Date: 27 July 2004
Director
BARTLEY, Paul
Appointed Date: 27 July 2004
60 years old
Director
BARTLEY, Tracey
Appointed Date: 27 July 2004
57 years old

Resigned Directors

Nominee Secretary
ABERGAN REED NOMINEES LIMITED
Resigned: 27 July 2004
Appointed Date: 19 July 2004
Nominee Director
ABERGAN REED LIMITED
Resigned: 27 July 2004
Appointed Date: 19 July 2004

Persons With Significant Control

Mr Paul Bartley
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

HERON CARE LIMITED Events

03 Aug 2016
Total exemption small company accounts made up to 31 December 2015
26 Jul 2016
Confirmation statement made on 19 July 2016 with updates
17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
10 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 100
14 Aug 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 30 more events
05 Aug 2004
New director appointed
05 Aug 2004
Secretary resigned
05 Aug 2004
Director resigned
05 Aug 2004
Registered office changed on 05/08/04 from: suite 18, folkestone enterprise centre shearway business park shearway road, folkestone kent CT19 4RH
19 Jul 2004
Incorporation

HERON CARE LIMITED Charges

3 May 2007
Debenture
Delivered: 9 May 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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