HERITAGE CARE HOMES LIMITED
14-26 VICTORIA STREET, LUTON LU1 2UA- Active
- Private Limited Company
- Company No. 04380228
- Last Updated: 01 Mar 2024
Company Profile
HERITAGE CARE HOMES LIMITED was incorporated on Friday, February 22, 2002 as a Private Limited Company with registered address in LUTON. HERITAGE CARE HOMES LIMITED has the status: Active and it's listed in the following category: Residential nursing care facilities. This Private Limited Company has been operating for 22 years 7 months and 7 days.
| Name | HERITAGE CARE HOMES LIMITED |
|---|---|
| Company number | 04380228 |
| Company type | Private Limited Company |
| Incorporation date | 22 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14-26 VICTORIA STREET LUTON LU1 2UA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sheikh Mubashir Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Razia Begum Hussain Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-60 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 22 March 2017 |
| Last confirmation statement dated | 22 February 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| HERITAGE CARE HOMES LIMITED | 22 Feb 2002 |