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HERIDA HEALTHCARE LIMITED - Unit 2 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom
Company Information
- Company registration number
- 09918019
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Bruntcliffe Avenue
- Morley
- Leeds
- LS27 0LL
- England Unit 2 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, England UK
Management
- Managing Directors
- SPENCER, Sean
- MCCARTNEY, Daniel Robert
- WINNCARE MHL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2015-12-16
- Age Of Company 2015-12-16 8 years
- SIC/NACE
- 32500
Ownership
- Beneficial Owners
- Mr Neil Smith
- Mrs Rhianydd Smith
- -
- -
- Winncare Mhl Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GS NEWCO 1 LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2023-12-29
- Last Date: 2022-12-15
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HERIDA HEALTHCARE LIMITED Company Description
- HERIDA HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 09918019. Its current trading status is "live". It was registered 2015-12-16. It was previously called GS NEWCO 1 LIMITED. It has declared SIC or NACE codes as "32500". It has 3 directors The latest accounts are filed up to 2023-03-31.It can be contacted at Unit 2 Bruntcliffe Avenue .
Get HERIDA HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Herida Healthcare Limited - Unit 2 Bruntcliffe Avenue, Morley, Leeds, LS27 0LL, United Kingdom
- 2015-12-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-15) - AP01
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accounts-with-accounts-type-group (2023-06-21) - AA
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memorandum-articles (2023-01-16) - MA
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resolution (2023-01-16) - RESOLUTIONS
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capital-allotment-shares (2023-01-11) - SH01
keyboard_arrow_right 2022
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resolution (2022-02-08) - RESOLUTIONS
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confirmation-statement-with-updates (2022-12-28) - CS01
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accounts-with-accounts-type-group (2022-12-09) - AA
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notification-of-a-person-with-significant-control (2022-12-02) - PSC02
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cessation-of-a-person-with-significant-control (2022-12-02) - PSC07
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appoint-corporate-director-company-with-name-date (2022-12-02) - AP02
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
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resolution (2022-08-11) - RESOLUTIONS
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capital-cancellation-shares (2022-02-08) - SH06
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memorandum-articles (2022-02-09) - MA
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capital-cancellation-shares (2022-04-11) - SH06
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capital-cancellation-shares (2022-04-12) - SH06
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capital-return-purchase-own-shares (2022-04-25) - SH03
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capital-return-purchase-own-shares (2022-02-28) - SH03
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resolution (2022-05-04) - RESOLUTIONS
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capital-allotment-shares (2022-05-11) - SH01
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capital-return-purchase-own-shares (2022-05-27) - SH03
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capital-name-of-class-of-shares (2022-08-11) - SH08
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memorandum-articles (2022-08-11) - MA
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memorandum-articles (2022-05-03) - MA
keyboard_arrow_right 2021
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legacy (2021-12-13) - CAP-SS
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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capital-allotment-shares (2021-04-16) - SH01
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capital-name-of-class-of-shares (2021-04-15) - SH08
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appoint-person-director-company-with-name-date (2021-03-25) - AP01
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resolution (2021-03-24) - RESOLUTIONS
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memorandum-articles (2021-03-24) - MA
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
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legacy (2021-12-13) - SH20
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resolution (2021-12-13) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-12-13) - SH19
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accounts-with-accounts-type-total-exemption-full (2021-12-20) - AA
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confirmation-statement-with-updates (2021-12-20) - CS01
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change-person-director-company-with-change-date (2021-12-20) - CH01
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change-to-a-person-with-significant-control (2021-12-20) - PSC04
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change-person-director-company-with-change-date (2021-12-16) - CH01
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second-filing-capital-allotment-shares (2021-11-11) - RP04SH01
keyboard_arrow_right 2020
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cessation-of-a-person-with-significant-control (2020-12-07) - PSC07
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appoint-person-director-company-with-name-date (2020-10-09) - AP01
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termination-director-company-with-name-termination-date (2020-08-24) - TM01
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termination-director-company-with-name-termination-date (2020-04-21) - TM01
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appoint-person-director-company-with-name-date (2020-03-04) - AP01
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confirmation-statement-with-updates (2020-12-23) - CS01
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change-to-a-person-with-significant-control (2020-12-07) - PSC04
keyboard_arrow_right 2019
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capital-name-of-class-of-shares (2019-08-12) - SH08
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mortgage-satisfy-charge-full (2019-04-11) - MR04
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capital-alter-shares-subdivision (2019-08-12) - SH02
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resolution (2019-08-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-09-10) - AP01
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confirmation-statement-with-updates (2019-01-31) - CS01
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confirmation-statement-with-updates (2019-12-16) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-18) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-11-01) - AD01
keyboard_arrow_right 2018
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accounts-amended-with-accounts-type-total-exemption-full (2018-06-15) - AAMD
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appoint-person-director-company-with-name-date (2018-03-20) - AP01
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change-account-reference-date-company-previous-shortened (2018-04-09) - AA01
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appoint-person-director-company-with-name-date (2018-04-25) - AP01
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accounts-with-accounts-type-total-exemption-full (2018-06-13) - AA
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capital-alter-shares-redemption-statement-of-capital (2018-07-16) - SH02
keyboard_arrow_right 2017
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capital-allotment-shares (2017-02-23) - SH01
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confirmation-statement-with-updates (2017-12-20) - CS01
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change-account-reference-date-company-previous-shortened (2017-10-13) - AA01
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accounts-with-accounts-type-total-exemption-small (2017-10-13) - AA
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capital-allotment-shares (2017-08-08) - SH01
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resolution (2017-08-07) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-25) - AD01
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resolution (2017-03-10) - RESOLUTIONS
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confirmation-statement-with-updates (2017-02-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-13) - AA
keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-06) - SH01
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resolution (2016-05-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01
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change-account-reference-date-company-current-extended (2016-12-20) - AA01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-12-23) - CERTNM
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incorporation-company (2015-12-16) - NEWINC