HERITAGE INDEPENDENT LIVING LIMITED
Company is dissolved
General Information
NAME
HERITAGE INDEPENDENT LIVING LIMITED
COMPANY NUMBER
08322274
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
78200 -
Temporary employment agency activities
INCORPORATION DATE
07/12/2012
(12 years and 1 months old)
WEBSITE
www.heritageliveincare.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/04/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/12/2012
10/01/2013
EDEN PROFESSIONAL CARE LIMITED
View all previous names
LONDON
EC1R 0NE
Telephone: 02030112222
TPS: No
80 Silverthorne Road
London
SW8 3HE
Telephone: 30112222
Unit 1 40 Bowling Green Lane
London
EC1R 0NE
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 11/07/2023 | New Board Member James Matthew Wilson (916404159) Appointed |
| 03/07/2023 | Nicholas Sullivan (924387801) has left the board |
Credit Risk Overview
Want to learn more about HERITAGE INDEPENDENT LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERITAGE INDEPENDENT LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERITAGE INDEPENDENT LIVING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1964 |
Resigned | Director |
Current: 2 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Aug 1960 |
Resigned | Director |
Current: 5 Past: 29 |
View Report |
|
Born in May 1967 |
Resigned | Director |
Current: 5 Past: 15 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/01/2024 | New Accounts filed |
| 11/07/2023 | New Board Member James Matthew Wilson (916404159) Appointed |
| 03/07/2023 | Nicholas Sullivan (924387801) has left the board |
| 03/07/2023 | Amanda Jane Sullivan (915167773) has left the board |
| 03/07/2023 | Nicholas Charles Wheatley Sullivan (905345778) has left the board |
| 03/07/2023 | New Company Secretary James Matthew Wilson (931072644) Appointed |
| 03/07/2023 | New Board Member James Matthew Wilson (931072023) Appointed |
| 20/06/2023 | New Accounts filed |
| 13/06/2023 | New Confirmation Statement filed |
| 03/08/2022 | New Confirmation Statement filed |
| 03/08/2022 | New Accounts filed |
| 11/06/2021 | New Confirmation Statement filed |
| 05/07/2020 | New Accounts filed |
| 13/06/2020 | New Confirmation Statement filed |
| 24/12/2019 | Sara Louise Evans (911052947) has left the board |
| 31/08/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Company Secretary Nicholas Sullivan (924387801) Appointed |
| 08/03/2018 | Trevor Bedford (917421159) has left the board |
| 08/03/2018 | Trevor Douglas Bedford (911428401) has left the board |
| 08/03/2018 | Diane Bedford (904885129) has left the board |
| 02/09/2017 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 03/11/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 20/06/2016 | New Accounts filed |
| 23/06/2015 | New Annual Return filed |
| 09/08/2014 | New Accounts filed |
| 19/06/2014 | Sara Louise Evans (918842060) has left the board |
| 19/06/2014 | New Board Member Sara Louise Evans (911052947) Appointed |
| 14/06/2014 | New Annual Return filed |
| 12/06/2014 | New Board Member Sara Louise Evans (918842060) Appointed |
| 19/02/2014 | New Annual Return filed |
| 11/01/2013 | Alexandra Peto-Dias (917421158) has left the board |
| 11/01/2013 | Hasi Peto-Dias (909382539) has left the board |
| 18/12/2012 | Trevor Bedford (917421157) has left the board |
| 18/12/2012 | New Board Member Trevor Douglas Bedford (911428401) Appointed |
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