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Heritage Medical Limited

Heritage Medical Limited is an active company incorporated on 24 December 2002 with the registered office located in Merthyr Tydfil, Mid Glamorgan. Heritage Medical Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04625281
Private limited company
Age
22 years
Incorporated 24 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 December 2024 (10 months ago)
Next confirmation dated 24 December 2025
Due by 7 January 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jul 2024 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
Unit 5 Woodland Way
Heolgerrig
Merthyr Tydfil
CF48 1SQ
Same address for the past 17 years
Telephone
01685720070
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
PSC • Director • Secretary • British • Lives in Wales • Born in Jan 1955
PSC • Director • British • Lives in Wales • Born in Apr 1948
Director • Assistant Manager • British • Lives in UK • Born in Nov 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Heritage Health Organics Ltd
Yvonne Heritage and Lynn Heritage are mutual people.
Active
Heritage Equine Ltd
Yvonne Heritage and Lynn Heritage are mutual people.
Dissolved
Heritage Dna Ltd
Lynn Heritage is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jan31 Jul 2024
Traded for 18 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
-£219.14K
Increased by £8K (+4%)
Net Assets
-£219.14K
Decreased by £8K (+4%)
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
10 Months Ago on 1 Jan 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Tracey Louisa Heritage Resigned
1 Year Ago on 13 Oct 2024
Accounting Period Extended
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 3 Oct 2023
Confirmation Submitted
2 Years 10 Months Ago on 27 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Dec 2021
Full Accounts Submitted
4 Years Ago on 1 Oct 2021
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Documents
Total exemption full accounts made up to 31 July 2024
Submitted on 1 Jan 2025
Confirmation statement made on 24 December 2024 with no updates
Submitted on 24 Dec 2024
Termination of appointment of Tracey Louisa Heritage as a director on 13 October 2024
Submitted on 26 Oct 2024
Previous accounting period extended from 31 January 2024 to 31 July 2024
Submitted on 26 Sep 2024
Confirmation statement made on 24 December 2023 with no updates
Submitted on 24 Dec 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 3 Oct 2023
Confirmation statement made on 24 December 2022 with no updates
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 24 Oct 2022
Confirmation statement made on 24 December 2021 with no updates
Submitted on 28 Dec 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Oct 2021
Repayment History
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