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Home > England & Wales Companies > HERITAGE HEALTH LIMITED
Company Information for

HERITAGE HEALTH LIMITED

LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA,
Company Registration Number
08482958
Private Limited Company
Active

Company Overview

About Heritage Health Ltd
HERITAGE HEALTH LIMITED was founded on 2013-04-10 and has its registered office in Poole. The organisation's status is listed as "Active". Heritage Health Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HERITAGE HEALTH LIMITED
 
Legal Registered Office
LYTCHETT HOUSE 13 FREELAND PARK
WAREHAM ROAD
POOLE
DORSET
BH16 6FA
Other companies in BH23
 
Filing Information
Company Number 08482958
Company ID Number 08482958
Date formed 2013-04-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/04/2016
Return next due 08/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 15:33:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERITAGE HEALTH LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   JK NINE TWO LIMITED   BLUE DOLPHIN CONSULTING LIMITED   K LLOYD ASSOCIATES LIMITED   KINRAID'S CONTRACTING SERVICES LTD   LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD   MAKPIT LIMITED   MORESITE LTD
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Companies with same name HERITAGE HEALTH LIMITED
The following companies were found which have the same name as HERITAGE HEALTH LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERITAGE HEALTHCARE (MIDLANDS) LIMITED 236 ALL SAINTS WAY WEST BROMWICH B71 1RR Active Company formed on the 1993-08-09
HERITAGE HEALTHCARE ASSOCIATES LIMITED CLARKE NICKLIN HOUSE BROOKS DRIVE CHEADLE ROYAL BUSINESS PARK CHEADLE CHESHIRE SK8 3TD Active Company formed on the 2013-01-16
HERITAGE HEALTHCARE DEVELOPMENTS LIMITED THE HAYLOFT LONGBARN VILLAGE ALCESTER HEATH ALCESTER WARWICKSHIRE B49 5JJ Dissolved Company formed on the 2012-04-12
HERITAGE HEALTHCARE FRANCHISING LIMITED HERITAGE HOUSE 10 HOUNDGATE DARLINGTON CO. DURHAM DL1 5RF Active Company formed on the 2012-03-12
HERITAGE HEALTHCARE LIMITED HERITAGE HOUSE 10 HOUNDGATE DARLINGTON CO DURHAM DL1 5RF Active Company formed on the 2007-07-09
HERITAGE HEALTH AND HOUSING, INC. 416 WEST 127TH STREET New York NEW YORK NY 10027 Active Company formed on the 1969-11-14
HERITAGE HEALTHCARE MANAGEMENT SERVICES, INC. 100 Chico Camino St Monte Vista CO 81144 Good Standing Company formed on the 1993-06-23
HERITAGE HEALTH INTERNATIONAL, INC. 453 Industrial Dr Unit A Fort Collins CO 80524 Good Standing Company formed on the 2004-04-30
HERITAGE HEALTH PRODUCTS COMPANY 453 Industrial Drive Unit A Fort Collins CO 80524 Good Standing Company formed on the 1993-04-23
Heritage Health, Inc. 7555 E Arapahoe Rd Ste 2 Englewood CO 80112 Good Standing Company formed on the 2007-04-19
Heritage Health & Retirement Benefits, LLC 1600 South Broadway Denver CO 80202 Delinquent Company formed on the 2009-04-14
Heritage Health and Birth, LLC 7200 E. VALLEY CIRCLE #6 PALMER AK 99645 Good Standing Company formed on the 2010-07-19
HERITAGE HEALTH CARE CORPORATION Inactive Company formed on the 1990-11-01
HERITAGE HEALTH CENTER, INC. 20696 BOND RD NE STE 110 POULSBO WA 98370 Dissolved Company formed on the 2005-12-14
HERITAGE HEALTHCARE SERVICES, LLC 826 137TH ST SW EVERETT WA 98204 Dissolved Company formed on the 2007-10-11
HERITAGE HEALTH CARE SERVICES LLC 1226 149TH ST SW LYNNWOOD WA 98087 Dissolved Company formed on the 2013-07-30
HERITAGE HEALTH CARE, LIMITED A CALIFORNIA LIMITED PARTNERSHIP 5668 W. RAMSEY BANNING CA 92220 CANCELED Company formed on the 1986-02-10
HERITAGE HEALTH ORGANICS LTD 5 WOODLAND WAY HEOLGERRIG MERTHYR TYDFIL CF48 1SQ Active Company formed on the 2015-10-08
HERITAGE HEALTH SOLUTIONS, INC. 750 CANYON DR STE 120 COPPELL TX 75019 ACTIVE Company formed on the 2010-01-01
HERITAGE HEALTH CONCEPT LLC 6025 COMMERCE DR STE #500 IRVING Texas 75063 FORFEITED Company formed on the 2013-03-19

Company Officers of HERITAGE HEALTH LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILLIAM KELLEHER
 Director 2016-08-31
MICHAEL FINNBAR KELLEHER
 Director 2013-04-10
EMERSON JAMES PEACEY
 Director 2016-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW COOK
 Director 2013-04-10 2018-04-19
JOHN COOPER
 Director 2013-04-10 2018-04-19
BARBARA KAHAN
 Director 2013-04-10 2013-04-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-2231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-2931/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CH01Director's details changed for Mr James William Kelleher on 2022-05-17
2022-05-17AD01REGISTERED OFFICE CHANGED ON 17/05/22 FROM Unit 9 & 10, Tayfield House 38 Poole Road Bournemouth Dorset BH4 9DW England
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-01-08CH01Director's details changed for Mr Emerson James Peacey on 2021-01-08
2020-12-09AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISOBEL KELLEHER
2020-05-12CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES
2019-09-11AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-04-23MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084829580001
2018-09-24AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-10PSC04Change of details for Mr Michael Finnbar Kelleher as a person with significant control on 2018-04-16
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES
2018-04-25CS01CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES
2018-04-20PSC07CESSATION OF JOHN COOPER AS A PSC
2018-04-20PSC07CESSATION OF ANDREW COOK AS A PSC
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN COOPER
2018-04-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 084829580001
2017-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/17 FROM 24 Bargates Christchurch Dorset BH23 1QL
2017-11-17CH01Director's details changed for Mr James William Kelleher on 2016-10-21
2017-09-12LATEST SOC12/09/17 STATEMENT OF CAPITAL;GBP 5
2017-09-12SH0107/09/17 STATEMENT OF CAPITAL GBP 5
2017-09-12AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES
2016-09-21AP01DIRECTOR APPOINTED MR JAMES WILLIAM KELLEHER
2016-09-21AP01DIRECTOR APPOINTED MR EMERSON JAMES PEACEY
2016-09-15LATEST SOC15/09/16 STATEMENT OF CAPITAL;GBP 3.76
2016-09-15SH0122/08/16 STATEMENT OF CAPITAL GBP 3.76
2016-09-06SH10Particulars of variation of rights attached to shares
2016-09-06CC04Statement of company's objects
2016-09-06RES01ADOPT ARTICLES 06/09/16
2016-07-04AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-18LATEST SOC18/04/16 STATEMENT OF CAPITAL;GBP 3
2016-04-18AR0110/04/16 ANNUAL RETURN FULL LIST
2015-06-22AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 3
2015-04-14AR0110/04/15 FULL LIST
2014-09-17SH02SUB-DIVISION 05/09/14
2014-07-14AA31/12/13 TOTAL EXEMPTION SMALL
2014-04-15AR0110/04/14 FULL LIST
2014-04-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2014-04-15AD02SAIL ADDRESS CREATED
2014-02-17AA01PREVSHO FROM 30/04/2014 TO 31/12/2013
2013-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2013 FROM 6 POOLE ROAD WIMBORNE DORSET BH21 1QE UNITED KINGDOM
2013-05-13SH0110/04/13 STATEMENT OF CAPITAL GBP 3
2013-05-01AP01DIRECTOR APPOINTED MICHAEL FINNBAR KELLEHER
2013-05-01AP01DIRECTOR APPOINTED JOHN COOPER
2013-05-01AP01DIRECTOR APPOINTED ANDREW COOK
2013-04-17TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2013-04-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance




Licences & Regulatory approval
We could not find any licences issued to HERITAGE HEALTH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERITAGE HEALTH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of HERITAGE HEALTH LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERITAGE HEALTH LIMITED

Intangible Assets
Patents
We have not found any records of HERITAGE HEALTH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERITAGE HEALTH LIMITED
Trademarks
We have not found any records of HERITAGE HEALTH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HERITAGE HEALTH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (65120 - Non-life insurance) as HERITAGE HEALTH LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HERITAGE HEALTH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERITAGE HEALTH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERITAGE HEALTH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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