Darlington
Co. Durham
DL1 5RF
Director Name | Mrs Sally Elizabeth Pickersgill |
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Date of Birth | June 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 March 2012(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Heritage House 10 Houndgate Darlington Co. Durham DL1 5RF |
Director Name | Mrs Michelle Ann Fenwick |
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Date of Birth | May 1975 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heritage House 10 Houndgate Darlington Co. Durham DL1 5RF |
Director Name | Ms Amanda Jayne Jackson |
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Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 23 October 2012(7 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Heritage House 10 Houndgate Darlington Co. Durham DL1 5RF |
Website | heritagehealthcarefranchising.co |
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Registered Address | Heritage House 10 Houndgate Darlington Co. Durham DL1 5RF |
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Region | North East |
Constituency | Darlington |
County | County Durham |
Ward | Park East |
Built Up Area | Darlington |
Address Matches | 4 other UK companies use this postal address |
5 at £1 | Amanda Jayne Jackson 5.00% Ordinary |
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5 at £1 | Michelle Ann Fenwick 5.00% Ordinary |
45 at £1 | Glenn Michael Pickersgill 45.00% Ordinary |
45 at £1 | Sally Elizabeth Pickersgill 45.00% Ordinary |
Year | 2014 |
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Net Worth | -£176,761 |
Cash | £45,118 |
Current Liabilities | £19,887 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Total Exemption Full |
Accounts Year End | 31 March |
Latest Return | 10 March 2024 (1 month, 1 week ago) |
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Next Return Due | 24 March 2025 (11 months, 1 week from now) |
20 December 2023 | Total exemption full accounts made up to 31 March 2023 (10 pages) |
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10 March 2023 | Confirmation statement made on 10 March 2023 with no updates (3 pages) |
23 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
10 March 2022 | Confirmation statement made on 10 March 2022 with updates (5 pages) |
23 December 2021 | Total exemption full accounts made up to 31 March 2021 (9 pages) |
15 March 2021 | Confirmation statement made on 12 March 2021 with no updates (3 pages) |
14 December 2020 | Total exemption full accounts made up to 31 March 2020 (9 pages) |
12 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
19 December 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
14 March 2019 | Confirmation statement made on 12 March 2019 with updates (5 pages) |
16 October 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
13 March 2018 | Confirmation statement made on 12 March 2018 with updates (5 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
26 October 2017 | Total exemption full accounts made up to 31 March 2017 (10 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
22 March 2017 | Confirmation statement made on 12 March 2017 with updates (7 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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30 March 2016 | Annual return made up to 12 March 2016 with a full list of shareholders Statement of capital on 2016-03-30
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8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
8 October 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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12 March 2015 | Annual return made up to 12 March 2015 with a full list of shareholders Statement of capital on 2015-03-12
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1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
1 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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9 April 2014 | Annual return made up to 12 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
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1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
1 November 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
28 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Annual return made up to 12 March 2013 with a full list of shareholders (6 pages) |
31 October 2012 | Appointment of Amanda Jayne Jackson as a director (3 pages) |
31 October 2012 | Resolutions
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31 October 2012 | Resolutions
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31 October 2012 | Appointment of Mrs Michelle Ann Fenwick as a director (3 pages) |
31 October 2012 | Appointment of Mrs Michelle Ann Fenwick as a director (3 pages) |
31 October 2012 | Appointment of Amanda Jayne Jackson as a director (3 pages) |
12 March 2012 | Incorporation (49 pages) |
12 March 2012 | Incorporation (49 pages) |