HERITAGE MEDICAL LIMITED
MERTHYR TYDFIL

Hellopages » Merthyr Tydfil » Merthyr Tydfil » CF48 1SQ

Company number 04625281
Status Active
Incorporation Date 24 December 2002
Company Type Private Limited Company
Address UNIT 5 WOODLAND WAY, HEOLGERRIG, MERTHYR TYDFIL, CF48 1SQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 24 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 20 . The most likely internet sites of HERITAGE MEDICAL LIMITED are www.heritagemedical.co.uk, and www.heritage-medical.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Pentre-Bach Rail Station is 2.2 miles; to Cwmbach Rail Station is 2.9 miles; to Rhymney Rail Station is 5 miles; to Ynyswen Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Medical Limited is a Private Limited Company. The company registration number is 04625281. Heritage Medical Limited has been working since 24 December 2002. The present status of the company is Active. The registered address of Heritage Medical Limited is Unit 5 Woodland Way Heolgerrig Merthyr Tydfil Cf48 1sq. The company`s financial liabilities are £145.96k. It is £-5.92k against last year. And the total assets are £45.55k, which is £7.36k against last year. HERITAGE, Yvonne is a Secretary of the company. HERITAGE, Lynn is a Director of the company. HERITAGE, Tracey Louisa is a Director of the company. HERITAGE, Yvonne is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


heritage medical Key Finiance

LIABILITIES £145.96k
-4%
CASH n/a
TOTAL ASSETS £45.55k
+19%
All Financial Figures

Current Directors

Secretary
HERITAGE, Yvonne
Appointed Date: 24 December 2002
Director
HERITAGE, Lynn
Appointed Date: 24 December 2002
77 years old
Director
HERITAGE, Tracey Louisa
Appointed Date: 06 February 2004
43 years old
Director
HERITAGE, Yvonne
Appointed Date: 24 December 2002
70 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 December 2002
Appointed Date: 24 December 2002

Persons With Significant Control

Mr Lynn Heritage
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Yvonne Heritage
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE MEDICAL LIMITED Events

24 Dec 2016
Confirmation statement made on 24 December 2016 with updates
25 Oct 2016
Total exemption small company accounts made up to 31 January 2016
24 Dec 2015
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 20
22 Oct 2015
Total exemption small company accounts made up to 31 January 2015
24 Dec 2014
Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2014-12-24
  • GBP 20
...
... and 26 more events
13 Feb 2004
Accounting reference date extended from 31/12/03 to 31/01/04
13 Feb 2004
Return made up to 24/12/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
10 May 2003
Particulars of mortgage/charge
30 Dec 2002
Secretary resigned
24 Dec 2002
Incorporation

HERITAGE MEDICAL LIMITED Charges

28 April 2003
Debenture
Delivered: 10 May 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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