HERIDA HEALTHCARE LIMITED
UNIT 2 BRUNTCLIFFE AVENUE, MORLEY, LEEDS LS27 0LL- Active
- Private Limited Company
- Company No. 09918019
- Last Updated: 01 Mar 2024
Company Profile
HERIDA HEALTHCARE LIMITED was incorporated on Wednesday, December 16, 2015 as a Private Limited Company with registered address in LEEDS. HERIDA HEALTHCARE LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 8 years 10 months and 24 days.
| Name | HERIDA HEALTHCARE LIMITED |
|---|---|
| Company number | 09918019 |
| Company type | Private Limited Company |
| Incorporation date | 16 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BRUNTCLIFFE AVENUE MORLEY LEEDS LS27 0LL |
|---|---|
| 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 |
|---|---|
| Winncare Mhl Limited Hall Park Way, Town Centre, TF3 4LX |
Dates: Wednesday, November 30, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Rhianydd Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
|
| Mr Neil Smith Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (51 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| HERIDA HEALTHCARE LIMITED | 16 Dec 2015 |
| GS NEWCO 1 LIMITED | 23 Dec 2015 |