HERITAGE CHILDRENS HOMES LIMITED

HERITAGE CHILDRENS HOMES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameHERITAGE CHILDRENS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12552727
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HERITAGE CHILDRENS HOMES LIMITED?

    • Other residential care activities n.e.c. (87900) / Human health and social work activities
    • Other social work activities without accommodation n.e.c. (88990) / Human health and social work activities

    Where is HERITAGE CHILDRENS HOMES LIMITED located?

    Registered Office Address
    Unit 21 Kelvin Road
    SN3 3JW Swindon
    Wiltshire
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of HERITAGE CHILDRENS HOMES LIMITED?

    Previous Company Names
    Company NameFromUntil
    MJ RESIDENTIAL SERVICES LIMITEDJan 12, 2021Jan 12, 2021
    VALLEY VIEW RESIDENTIAL LIMITEDApr 09, 2020Apr 09, 2020

    What are the latest accounts for HERITAGE CHILDRENS HOMES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2025
    Next Accounts Due OnJul 31, 2026
    Last Accounts
    Last Accounts Made Up ToOct 31, 2024

    What is the status of the latest confirmation statement for HERITAGE CHILDRENS HOMES LIMITED?

    Last Confirmation Statement Made Up ToJun 05, 2026
    Next Confirmation Statement DueJun 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 05, 2025
    OverdueNo

    What are the latest filings for HERITAGE CHILDRENS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Oct 31, 2024

    5 pagesAA

    Certificate of change of name

    Company name changed mj residential services LIMITED\certificate issued on 08/07/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 08, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 07, 2025

    RES15

    Registration of charge 125527270001, created on Jun 12, 2025

    12 pagesMR01

    Confirmation statement made on Jun 05, 2025 with updates

    4 pagesCS01

    Notification of Kingdom Heritage Group Limited as a person with significant control on Jun 05, 2025

    2 pagesPSC02

    Cessation of Mjss Group Limited as a person with significant control on Jun 05, 2025

    1 pagesPSC07

    Appointment of Mrs Caroline Anna Marsh as a director on Jun 05, 2025

    2 pagesAP01

    Appointment of Mr Michael Douglas Marsh as a director on Jun 05, 2025

    2 pagesAP01

    Termination of appointment of Patrick John Meaney as a director on Jun 05, 2025

    1 pagesTM01

    Registered office address changed from Level 1 East Reach House East Reach Taunton Somerset TA1 3EN England to Unit 21 Kelvin Road Swindon Wiltshire SN3 3JW on Jun 05, 2025

    1 pagesAD01

    Confirmation statement made on Apr 08, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    8 pagesAA

    Confirmation statement made on Apr 08, 2024 with no updates

    3 pagesCS01

    Registered office address changed from Lodestone Suite Creech Castle Bathpool Taunton Somerset TA1 2DX United Kingdom to Level 1 East Reach House East Reach Taunton Somerset TA1 3EN on Nov 08, 2023

    1 pagesAD01

    Unaudited abridged accounts made up to Oct 31, 2022

    8 pagesAA

    Confirmation statement made on Apr 08, 2023 with updates

    4 pagesCS01

    Confirmation statement made on Apr 08, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2021

    5 pagesAA

    Accounts for a dormant company made up to Oct 31, 2020

    5 pagesAA

    Previous accounting period shortened from Apr 30, 2021 to Oct 31, 2020

    1 pagesAA01

    Confirmation statement made on Apr 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 12, 2021

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 11, 2021

    RES15

    Registered office address changed from Pearl House Church Street Bridgwater TA6 5AT England to Lodestone Suite Creech Castle Bathpool Taunton Somerset TA1 2DX on Oct 06, 2020

    1 pagesAD01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 09, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalApr 09, 2020

    Statement of capital on Apr 09, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of HERITAGE CHILDRENS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSH, Caroline Anna
    Kelvin Road
    SN3 3JW Swindon
    Unit 21 Ergo Business Park
    Wiltshire
    England
    Director
    Kelvin Road
    SN3 3JW Swindon
    Unit 21 Ergo Business Park
    Wiltshire
    England
    EnglandBritishOperations Director266602310001
    MARSH, Michael Douglas
    Kelvin Road
    SN3 3JW Swindon
    Unit 21 Ergo Business Park
    Wiltshire
    England
    Director
    Kelvin Road
    SN3 3JW Swindon
    Unit 21 Ergo Business Park
    Wiltshire
    England
    EnglandBritishFinance Director126430630003
    MEANEY, Patrick John
    Kelvin Road
    SN3 3JW Swindon
    Unit 21
    Wiltshire
    England
    Director
    Kelvin Road
    SN3 3JW Swindon
    Unit 21
    Wiltshire
    England
    EnglandBritishDirector11245880005

    Who are the persons with significant control of HERITAGE CHILDRENS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingdom Heritage Group Limited
    Kelvin Road
    SN3 3JW Swindon
    Unit 21, Ergo Business Park
    Wiltshire
    United Kingdom
    Jun 05, 2025
    Kelvin Road
    SN3 3JW Swindon
    Unit 21, Ergo Business Park
    Wiltshire
    United Kingdom
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number16329892
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mjss Group Limited
    Church Street
    TA6 5AT Bridgwater
    Pearl House
    England
    Apr 09, 2020
    Church Street
    TA6 5AT Bridgwater
    Pearl House
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number12160532
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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