HERITAGE CARE HOMES LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD18 9PU

Company number 04380228
Status Active
Incorporation Date 22 February 2002
Company Type Private Limited Company
Address 3 CENTURY COURT, TOLPITS LANE, WATFORD, HERTFORDSHIRE, WD18 9PU
Home Country United Kingdom
Nature of Business 87100 - Residential nursing care facilities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 February 2017 with updates; Full accounts made up to 31 October 2015; Satisfaction of charge 2 in full. The most likely internet sites of HERITAGE CARE HOMES LIMITED are www.heritagecarehomes.co.uk, and www.heritage-care-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Heritage Care Homes Limited is a Private Limited Company. The company registration number is 04380228. Heritage Care Homes Limited has been working since 22 February 2002. The present status of the company is Active. The registered address of Heritage Care Homes Limited is 3 Century Court Tolpits Lane Watford Hertfordshire Wd18 9pu. . HUSSAIN, Razia Begum is a Secretary of the company. HUSSAIN, Razia Begum is a Director of the company. HUSSAIN, Sheikh Mubashir is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Residential nursing care facilities".


Current Directors

Secretary
HUSSAIN, Razia Begum
Appointed Date: 23 February 2002
Director
HUSSAIN, Razia Begum
Appointed Date: 23 February 2002
73 years old
Director
HUSSAIN, Sheikh Mubashir
Appointed Date: 23 February 2002
75 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 27 February 2002
Appointed Date: 22 February 2002
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 27 February 2002
Appointed Date: 22 February 2002

Persons With Significant Control

Mrs Razia Begum Hussain
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sheikh Mubashir Hussain
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

HERITAGE CARE HOMES LIMITED Events

01 Mar 2017
Confirmation statement made on 22 February 2017 with updates
04 Aug 2016
Full accounts made up to 31 October 2015
27 Jul 2016
Satisfaction of charge 2 in full
22 Jul 2016
Satisfaction of charge 6 in full
22 Jul 2016
Satisfaction of charge 4 in full
...
... and 49 more events
09 Mar 2002
New director appointed
09 Mar 2002
New secretary appointed;new director appointed
27 Feb 2002
Secretary resigned
27 Feb 2002
Director resigned
22 Feb 2002
Incorporation

HERITAGE CARE HOMES LIMITED Charges

18 July 2016
Charge code 0438 0228 0008
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 8 compton avenue, luton, LU4…
18 July 2016
Charge code 0438 0228 0007
Delivered: 19 July 2016
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: The freehold property known as 8 compton avenue, luton, LU4…
8 May 2008
Legal charge
Delivered: 10 May 2008
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: 75 biscot road luton bedfordshire by way of fixed charge…
18 April 2008
Legal charge
Delivered: 22 April 2008
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: 8 compton avenue, luton by way of fixed charge, the benefit…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 22 July 2016
Persons entitled: National Westminster Bank PLC
Description: 6 lansdowne road luton bedfordshire. By way of fixed charge…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: 220 old bedford road luton bedfordshire. By way of fixed…
26 October 2004
Legal charge
Delivered: 30 October 2004
Status: Satisfied on 27 July 2016
Persons entitled: National Westminster Bank PLC
Description: 10 compton avenue luton bedfordshire. By way of fixed…
14 October 2004
Debenture
Delivered: 19 October 2004
Status: Satisfied on 21 July 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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