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 - NORTHALLERTON

This company is listed in the following categories:
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

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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

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