Menna Overview
Here’s a quick overview of HERITAGE CARE HOMES LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.
HERITAGE CARE HOMES LIMITED
- Company statusactive
- Company No04380228
- Age24 years 5 months Incorporated 22 February 2002
- Officers3
Address
14-26 Victoria Street, Luton, Bedfordshire, LU1 2UA, England
HERITAGE CARE HOMES LIMITED is an active company incorporated on 22 February 2002 and based in Luton, Bedfordshire, England. The company was registered 24 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
87100 Residential nursing care facilities
Accounts
Available to 31 October 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 29 May 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Full
2 Years Ago on 28 May 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 04 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
4 Years Ago on 08 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 21 Mar 2022
Accounts With Accounts Type Full
5 Years Ago on 26 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 05 Mar 2021
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Director Company With Change Date
5 Years Ago on 22 Dec 2020
Change Person Secretary Company With Change Date
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change To A Person With Significant Control
5 Years Ago on 22 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 29 Oct 2020
Confirmation Statement With Updates
6 Years Ago on 08 Mar 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Sep 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 25 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Sep 2019
Mortgage Satisfy Charge Full
6 Years Ago on 16 Sep 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUSSAIN, Razia Begum | secretary | 23 Feb 2002 | |
| HUSSAIN, Razia Begum | director | Jan 1952 | 23 Feb 2002 |
| HUSSAIN, Sheikh Mubashir | director | Apr 1950 | 23 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Sheikh Mubashir Hussain | Apr 1950 | 06 Apr 2016 |
| Mrs Razia Begum Hussain | Jan 1952 | 06 Apr 2016 |
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
BRIGHTON SECRETARY LIMITED, BRIGHTON DIRECTOR LIMITED are mutual persons.
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Here’s a quick overview of HERITAGE CARE HOMES LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.