HERITAGE CARE HOMES LIMITED - LUTON
| Company Profile | Company Filings |
Overview
HERITAGE CARE HOMES LIMITED is a Private Limited Company from LUTON ENGLAND and has the status: Active.
HERITAGE CARE HOMES LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380228. The accounts status is FULL and accounts are next due on 31/07/2024.
HERITAGE CARE HOMES LIMITED was incorporated 22 years ago on 22/02/2002 and has the registered number: 04380228. The accounts status is FULL and accounts are next due on 31/07/2024.
HERITAGE CARE HOMES LIMITED - LUTON
This company is listed in the following categories:
87100 - Residential nursing care facilities
87100 - Residential nursing care facilities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
14-26 VICTORIA STREET
LUTON
BEDFORDSHIRE
LU1 2UA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/02/2023 | 07/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHEIKH MUBASHIR HUSSAIN | Apr 1950 | British | Director | 2002-02-23 | CURRENT |
| RAZIA BEGUM HUSSAIN | Jan 1952 | British | Director | 2002-02-23 | CURRENT |
| RAZIA BEGUM HUSSAIN | Jan 1952 | British | Secretary | 2002-02-23 | CURRENT |
| BRIGHTON DIRECTOR LIMITED | Corporate Nominee Director | 2002-02-22 UNTIL 2002-02-27 | RESIGNED | ||
| BRIGHTON SECRETARY LIMITED | Corporate Nominee Secretary | 2002-02-22 UNTIL 2002-02-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sheikh Mubashir Hussain | 2016-04-06 | 4/1950 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mrs Razia Begum Hussain | 2016-04-06 | 1/1952 | Luton Bedfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2024-05-29 | 31-10-2023 | 122,866 Cash 4,141,556 equity |
| ACCOUNTS - Final Accounts | 2023-05-05 | 31-10-2022 | 188,843 Cash 4,299,774 equity |
| ACCOUNTS - Final Accounts | 2022-07-09 | 31-10-2021 | 320,269 Cash 4,557,896 equity |
| ACCOUNTS - Final Accounts | 2021-07-27 | 31-10-2020 | 233,974 Cash 4,546,961 equity |