Menna Overview
Here’s a quick overview of HERITAGE HEALTH LIMITED 👀 — a Poole, Dorset based business that started in 2013.
HERITAGE HEALTH LIMITED
- Company statusactive
- Company No08482958
- Age13 years 3 months Incorporated 10 April 2013
- Officers3
Address
Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England
HERITAGE HEALTH LIMITED is an active company incorporated on 10 April 2013 and based in Poole, Dorset, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 26 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 13 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 24 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 May 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 22 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 29 Sep 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 11 May 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 01 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 12 May 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 11 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 16 May 2019
Mortgage Satisfy Charge Full
7 Years Ago on 23 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 24 Sep 2018
Change To A Person With Significant Control
8 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 10 May 2018
Confirmation Statement With Updates
8 Years Ago on 25 Apr 2018
Cessation Of A Person With Significant Control
8 Years Ago on 20 Apr 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLEHER, James William | director | Aug 1983 | 31 Aug 2016 |
| KELLEHER, Michael Finnbar | director | Sep 1955 | 10 Apr 2013 |
| PEACEY, Emerson James | director | Jan 1976 | 31 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Isobel Kelleher | Dec 1951 | 08 Apr 2019 |
| Mr John Robert Cooper | Apr 1971 | 06 Apr 2016 |
| Mr Andrew Michael Cook | Sep 1979 | 06 Apr 2016 |
| Mr Michael Finnbar Kelleher | Sep 1955 | 06 Apr 2016 |
Related Companies
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KELLEHER, Michael Finnbar, COOK, Andrew are mutual persons.
PEACEY, Emerson James are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
KAHAN, Barbara are mutual persons.
MY PURE PLANET LTD
PEACEY, Emerson James are mutual persons.
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Menna Overview
Here’s a quick overview of HERITAGE HEALTH LIMITED 👀 — a Poole, Dorset based business that started in 2013.