Company NameHeritage Healthcare Associates Limited
DirectorSidrah Majid
Company StatusActive
Company Number08362897
CategoryPrivate Limited Company
Incorporation Date16 January 2013(11 years, 3 months ago)

Business Activity

Section QHuman health and social work activities
SIC 8514Other human health activities
SIC 86900Other human health activities

Directors

Director NameMrs Sidrah Majid
Date of BirthMay 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
Director NameMr Arshad Majid
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed16 January 2013(same day as company formation)
RoleMedical Consultant
Country of ResidenceEngland
Correspondence AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD

Location

Registered AddressClarke Nicklin House Brooks Drive
Cheadle Royal Business Park
Cheadle
Cheshire
SK8 3TD
RegionNorth West
ConstituencyCheadle
CountyGreater Manchester
WardHeald Green
Built Up AreaGreater Manchester
Address MatchesOver 100 other UK companies use this postal address

Shareholders

100 at £1Arshad Majid
50.00%
Ordinary A
100 at £1Sidrah Majid
50.00%
Ordinary B

Financials

Year2014
Net Worth£1,736
Cash£13,602
Current Liabilities£47,309

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return16 January 2024 (3 months, 1 week ago)
Next Return Due30 January 2025 (9 months, 1 week from now)

Filing History

5 May 2023Total exemption full accounts made up to 31 December 2022 (9 pages)
27 January 2023Confirmation statement made on 16 January 2023 with no updates (3 pages)
13 May 2022Total exemption full accounts made up to 31 December 2021 (9 pages)
19 January 2022Confirmation statement made on 16 January 2022 with no updates (3 pages)
18 May 2021Total exemption full accounts made up to 31 December 2020 (10 pages)
18 March 2021Confirmation statement made on 16 January 2021 with no updates (3 pages)
9 April 2020Total exemption full accounts made up to 31 December 2019 (9 pages)
22 January 2020Confirmation statement made on 16 January 2020 with no updates (3 pages)
29 April 2019Termination of appointment of Arshad Majid as a director on 29 April 2019 (1 page)
24 April 2019Total exemption full accounts made up to 31 December 2018 (9 pages)
23 January 2019Confirmation statement made on 16 January 2019 with updates (4 pages)
11 April 2018Total exemption full accounts made up to 31 December 2017 (9 pages)
26 January 2018Confirmation statement made on 16 January 2018 with no updates (3 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
4 July 2017Total exemption full accounts made up to 31 December 2016 (9 pages)
1 February 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
1 February 2017Confirmation statement made on 16 January 2017 with updates (7 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
5 May 2016Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 215
(5 pages)
11 February 2016Annual return made up to 16 January 2016 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 215
(5 pages)
5 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 215
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 215
(4 pages)
5 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 215
(4 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
31 July 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
20 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(4 pages)
20 January 2015Annual return made up to 16 January 2015 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 200
(4 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
25 September 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
29 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200
(4 pages)
29 January 2014Director's details changed for Mrs Sidrah Majid on 20 November 2013 (2 pages)
29 January 2014Annual return made up to 16 January 2014 with a full list of shareholders
Statement of capital on 2014-01-29
  • GBP 200
(4 pages)
29 January 2014Director's details changed for Mrs Sidrah Majid on 20 November 2013 (2 pages)
29 January 2014Director's details changed for Mr Arshad Majid on 20 November 2013 (2 pages)
29 January 2014Director's details changed for Mr Arshad Majid on 20 November 2013 (2 pages)
18 November 2013Director's details changed for Mrs Sidrah Majid on 16 January 2013 (2 pages)
18 November 2013Director's details changed for Mrs Sidrah Majid on 16 January 2013 (2 pages)
18 November 2013Director's details changed for Mr Arshad Majid on 16 January 2013 (2 pages)
18 November 2013Director's details changed for Mr Arshad Majid on 16 January 2013 (2 pages)
12 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
12 February 2013Current accounting period shortened from 31 January 2014 to 31 December 2013 (1 page)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(31 pages)
16 January 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(31 pages)