HERIDA HEALTHCARE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
HERIDA HEALTHCARE LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
HERIDA HEALTHCARE LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918019. The accounts status is GROUP and accounts are next due on 31/12/2024.
HERIDA HEALTHCARE LIMITED was incorporated 8 years ago on 16/12/2015 and has the registered number: 09918019. The accounts status is GROUP and accounts are next due on 31/12/2024.
HERIDA HEALTHCARE LIMITED - LEEDS
This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies
32500 - Manufacture of medical and dental instruments and supplies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 2 BRUNTCLIFFE AVENUE
LEEDS
LS27 0LL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GS NEWCO 1 LIMITED (until 23/12/2015)
GS NEWCO 1 LIMITED (until 23/12/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/12/2023 | 29/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DANIEL ROBERT MCCARTNEY | Jul 1989 | British | Director | 2023-09-14 | CURRENT |
WINNCARE MHL LIMITED | Corporate Director | 2022-11-30 | CURRENT | ||
MR SEAN SPENCER | Feb 1965 | British | Director | 2020-08-27 UNTIL 2023-10-25 | RESIGNED |
GAVIN DAVID SMITH | Feb 1964 | British | Director | 2021-08-02 UNTIL 2022-11-30 | RESIGNED |
MR NEIL SMITH | Dec 1974 | British | Director | 2017-10-01 UNTIL 2022-11-30 | RESIGNED |
MRS RHIANYDD SMITH | Feb 1979 | British | Director | 2018-04-01 UNTIL 2020-08-19 | RESIGNED |
MR JOHN DALZIEL KAY | Nov 1971 | British | Director | 2015-12-16 UNTIL 2022-11-30 | RESIGNED |
MR DAVID ELSTONE | Aug 1973 | British | Director | 2021-02-27 UNTIL 2022-11-30 | RESIGNED |
MRS ELAINE KAY | Jul 1969 | British | Director | 2018-04-01 UNTIL 2022-11-30 | RESIGNED |
MR DAVID BURLEY EMMERSON | Jul 1970 | British | Director | 2020-02-27 UNTIL 2022-11-30 | RESIGNED |
MR JOHN ANTHONY BENTLEY | Sep 1965 | British | Director | 2019-09-02 UNTIL 2020-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Winncare Mhl Limited | 2022-11-30 | Telford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Neil Smith | 2016-04-06 - 2022-11-30 | 12/1974 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mrs Rhianydd Smith | 2016-04-06 - 2020-08-13 | 2/1979 | Leeds | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Herida Healthcare Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-14 | 31-03-2018 | £17,773 Cash £658,866 equity |
Herida Healthcare Limited - Accounts to registrar - small 17.2 | 2017-10-14 | 30-09-2017 | £507 Cash £245,177 equity |
Herida Healthcare Limited - Accounts to registrar - small 17.2 | 2017-10-14 | 31-03-2017 | £359 Cash £3,570 equity |