HERITAGE CARE AT HOME LTD
LEISTON

Hellopages » Suffolk » Suffolk Coastal » IP16 4US

Company number 07221945
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address LEISTON ENTERPRISE CENTRE, EASTLANDS INDUSTRIAL ESTATE, LEISTON, ENGLAND, IP16 4US
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 27 January 2017 with updates; Registered office address changed from Carlton Park House Main Road Carlton Saxmundham IP17 2NL England to Leiston Enterprise Centre Eastlands Industrial Estate Leiston IP16 4US on 12 September 2016. The most likely internet sites of HERITAGE CARE AT HOME LTD are www.heritagecareathome.co.uk, and www.heritage-care-at-home.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 Darsham Rail Station is 5.4 miles; to Halesworth Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heritage Care At Home Ltd is a Private Limited Company. The company registration number is 07221945. Heritage Care At Home Ltd has been working since 13 April 2010. The present status of the company is Active. The registered address of Heritage Care At Home Ltd is Leiston Enterprise Centre Eastlands Industrial Estate Leiston England Ip16 4us. . JEFFERSON, Karen Elizabeth is a Director of the company. SMITH, Patricia Dawn is a Director of the company. Director BEACHAM, Janet Brenda has been resigned. Director HUMPHREYS, Miranda Susan has been resigned. The company operates in "Other human health activities".


Current Directors

Director
JEFFERSON, Karen Elizabeth
Appointed Date: 13 April 2010
63 years old
Director
SMITH, Patricia Dawn
Appointed Date: 13 April 2010
64 years old

Resigned Directors

Director
BEACHAM, Janet Brenda
Resigned: 29 October 2010
Appointed Date: 13 April 2010
72 years old
Director
HUMPHREYS, Miranda Susan
Resigned: 29 October 2010
Appointed Date: 13 April 2010
75 years old

Persons With Significant Control

Mrs Karen Elizabeth Jefferson
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Patricia Dawn Smith
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Beverley Melia
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CARE AT HOME LTD Events

28 Jan 2017
Total exemption small company accounts made up to 30 April 2016
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
12 Sep 2016
Registered office address changed from Carlton Park House Main Road Carlton Saxmundham IP17 2NL England to Leiston Enterprise Centre Eastlands Industrial Estate Leiston IP16 4US on 12 September 2016
12 Sep 2016
Registered office address changed from Leiston Enterprise Centre Eastlands Road Leiston Suffolk IP16 4US to Carlton Park House Main Road Carlton Saxmundham IP17 2NL on 12 September 2016
09 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 100
...
... and 15 more events
19 Mar 2011
Particulars of a mortgage or charge / charge no: 1
03 Nov 2010
Termination of appointment of Janet Beacham as a director
03 Nov 2010
Termination of appointment of Miranda Humphreys as a director
21 Apr 2010
Registered office address changed from 1St Floor 2 Woodberry Grove North Finchley London N12 0DR England on 21 April 2010
13 Apr 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

HERITAGE CARE AT HOME LTD Charges

31 March 2011
Debenture
Delivered: 8 April 2011
Status: Satisfied on 10 June 2013
Persons entitled: Foundation East Limited
Description: Fixed and floating charge over the undertaking and all…
10 March 2011
Fixed & floating charge
Delivered: 19 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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