HERRIOT PERSONAL CARE LIMITED - NORTHALLERTON
Company Profile | Company Filings |
Overview
HERRIOT PERSONAL CARE LIMITED is a Private Limited Company from NORTHALLERTON and has the status: Dissolved - no longer trading.
HERRIOT PERSONAL CARE LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: 07646053. The accounts status is TOTAL EXEMPTION FULL.
HERRIOT PERSONAL CARE LIMITED was incorporated 13 years ago on 24/05/2011 and has the registered number: 07646053. The accounts status is TOTAL EXEMPTION FULL.
HERRIOT PERSONAL CARE LIMITED - NORTHALLERTON
This company is listed in the following categories:
86900 - Other human health activities
86900 - Other human health activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 |
Registered Office
18 OMEGA BUSINESS VILLAGE
NORTHALLERTON
NORTH YORKSHIRE
DL6 2NJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER ALEXANDER GIBSON | May 1975 | British | Director | 2017-03-31 | CURRENT |
MR ANDREW GEORGE WILSON | Feb 1954 | British | Director | 2015-11-11 | CURRENT |
MR COLIN BLANCHARD | Jun 1955 | British | Director | 2015-11-11 UNTIL 2016-10-05 | RESIGNED |
MR RONALD DEREK KIRK | Jul 1945 | British | Director | 2011-05-24 UNTIL 2015-11-11 | RESIGNED |
MR PETER ALEXANDER GIBSON | May 1975 | British | Director | 2011-08-17 UNTIL 2013-04-09 | RESIGNED |
MR STEPHEN FRANK COOKE | Jan 1944 | British | Director | 2011-08-17 UNTIL 2013-04-09 | RESIGNED |
SIR JOSSLYN HENRY ROBERT GORE-BOOTH | Oct 1950 | British | Director | 2011-08-01 UNTIL 2015-11-11 | RESIGNED |
MR PETER KERSHAW | Dec 1946 | British | Director | 2013-04-09 UNTIL 2017-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew George Wilson | 2017-08-15 | 2/1954 | Northallerton North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Peter Alexander Gibson | 2017-03-31 | 5/1975 | Northallerton North Yorkshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herriot Personal Care Limited - Accounts to registrar - small 17.2 | 2017-12-26 | 31-03-2017 | |
Abbreviated Company Accounts - HERRIOT PERSONAL CARE LIMITED | 2016-11-05 | 31-03-2016 | £-7,357 equity |
Abbreviated Company Accounts - HERRIOT PERSONAL CARE LIMITED | 2016-02-16 | 31-03-2015 | £766 Cash £-7,357 equity |
Abbreviated Company Accounts - HERRIOT PERSONAL CARE LIMITED | 2014-11-14 | 31-03-2014 | £39,908 Cash £-111 equity |