HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED
Overview
| Company Name | HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 03302253 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
- Social work activities without accommodation for the elderly and disabled (88100) / Human health and social work activities
Where is HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED located?
| Registered Office Address | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
| Last Confirmation Statement Made Up To | Feb 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 04, 2025 |
| Overdue | No |
What are the latest filings for HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of David Hawksworth Horton-Fawkes as a director on Apr 01, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Colin Percival Hargreaves as a director on Jan 28, 2025 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 27 pages | AA | ||
Termination of appointment of Nicky Milner as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Barbara Macbrayne as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Termination of appointment of Bee Wood as a director on Sep 02, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Nicola Ann Bidwell as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mr Peter Pattrick as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 04, 2024 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 28 pages | AA | ||
Confirmation statement made on Feb 04, 2023 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 26 pages | AA | ||
Termination of appointment of Miranda Lucy Marshall as a director on Oct 10, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 04, 2022 with updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 26 pages | AA | ||
Appointment of Mrs Adrianne Granville as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mrs Elizabeth Noy as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Appointment of Mr William Peter Garnett as a director on Sep 27, 2021 | 2 pages | AP01 | ||
Termination of appointment of Sheila Elizabeth Griffiths Jones as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Termination of appointment of Brian Green as a director on Sep 27, 2021 | 1 pages | TM01 | ||
Director's details changed for Mrs Bee Hopkins on Apr 28, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Feb 04, 2021 with updates | 3 pages | CS01 | ||
Director's details changed for Mr David Hawksworth Horton-Fawkes on Feb 10, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Brian Green on Feb 10, 2021 | 2 pages | CH01 | ||
Who are the officers of HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIDWELL, Nicola Ann | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Company Director | 320809080001 | ||||
| GARNETT, William Peter | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Fund Manager | 201351360001 | ||||
| GRANVILLE, Adrianne | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | None | 287728150001 | ||||
| HARGREAVES, Colin Percival | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | United Kingdom | British | Retired Solicitor | 331758670001 | ||||
| LLEWELYN, Andrew, Dr | Director | Burnham Road North Creake NR21 9JS Fakenham Glebe Barn England | England | British | Doctor | 272087660001 | ||||
| NOY, Elizabeth | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Retired | 287723510001 | ||||
| PATTRICK, Peter | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Consultant | 320808840001 | ||||
| WHITWORTH, Sally | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | United Kingdom | British | Retired | 216573070002 | ||||
| CAWDRON, Enid May | Secretary | Westley House The Buttlands NR23 1EX Wells Next The Sea Norfolk | British | 50917780001 | ||||||
| EMMERSON, Betty Cynthia | Secretary | 11 Northfield Crescent NR23 1LP Wells Next The Sea Norfolk | British | 44134180001 | ||||||
| ALDRED, Clive | Director | Field House Barns Brancaster PE31 8EE King's Lynn The Granary Norfolk United Kingdom | United Kingdom | British | None | 95645560002 | ||||
| AUCHINLECK, Clive John, Lt Col | Director | Old School House Great Snoring NR21 0AH Fakenham Norfolk | British | Retired | 59757660001 | |||||
| BLACK, Diana Margaret Susan, Dr | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | England | British | Doctor | 81985930002 | ||||
| BUNKLE, Adam Russell | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | United Kingdom | British | Trustee | 166278390004 | ||||
| CARR, David Ralph | Director | The Oaks Holt Road NR21 8JF Fakenham Norfolk | United Kingdom | British | Retired | 22981000001 | ||||
| CAWDRON, Enid May | Director | Westley House The Buttlands NR23 1EX Wells Next The Sea Norfolk | British | Retired | 50917780001 | |||||
| CLODD, Katherine | Director | 7 Church Plain NR23 1EQ Wells Next The Sea Norfolk | United Kingdom | British | Director | 110266170001 | ||||
| DAVIES, Paul | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Retired | 152724180001 | ||||
| DOUGLAS, Kay | Director | The Rectory Church Street NR23 1JB Wells Next The Sea Norfolk | United Kingdom | British | Teacher | 119852460001 | ||||
| EMMERSON, Betty Cynthia | Director | 11 Northfield Crescent NR23 1LP Wells Next The Sea Norfolk | United Kingdom | British | Retired | 44134180001 | ||||
| GREEN, Brian | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | United Kingdom | British | Retired | 269402610002 | ||||
| GRIFFITHS JONES, Sheila Elizabeth | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | England | British | Property Landlord | 87778250002 | ||||
| HORTON-FAWKES, David Hawksworth | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk England | England | British | Estates Director | 277599300001 | ||||
| LANDALE, Priscilla | Director | Westgate Farm NR22 6DY Walsingham Norfolk | United Kingdom | British | Housewife | 79986550001 | ||||
| MACBRAYNE, Barbara | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Retired Solicitor | 185067050001 | ||||
| MACNAB, Janet | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | England | British | Retired Teacher | 185622180001 | ||||
| MARSHALL, Miranda Lucy | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | England | British | Solicitor | 215735620001 | ||||
| MILNER, Nicky | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | England | British | Trustee | 234326220002 | ||||
| PLATTEN, James Andrew | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | England | British Virgin Islander | Trustee | 248181160001 | ||||
| RAYWOOD, Paul Wilfrid | Director | The Mill House 5 Scarborough Road NR22 6AB Great Walsingham Norfolk | British | Retired Insurance Official | 50917770001 | |||||
| SIMPSON, Peter Charles Dyer | Director | Park House NR23 1RN Holkham Norfolk | British | Lecturer | 50917760001 | |||||
| STANTON, John Charles Clifford | Director | Dale Cottage Houghton Le Dale Walsingham Norfolk | British | Retired | 59532530001 | |||||
| UNDERWOOD, Pamela Joan | Director | Heritage House Mill Road NR23 1RF Wells Next The Sea Norfolk | United Kingdom | British | Retired | 161364560001 | ||||
| UNDERWOOD OBE, Adrian Richard | Director | Russell Close NR23 1BX Wells-Next-The-Sea White Slea Norfolk United Kingdom | England | British | Educational Consultant | 167046710001 | ||||
| WOOD, Bee | Director | Mill Road NR23 1RF Wells Next The Sea Heritage House Norfolk United Kingdom | United Kingdom | British | Trustee | 164230380004 |
What are the latest statements on persons with significant control for HERITAGE HOUSE CARING GROUP (WELLS-NEXT-THE-SEA) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 04, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0