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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Peacey, Emerson James
    Born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Isobel Kelleher
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Kelleher, Michael Finnbar
    Born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-10 ~ now
    OF - Director → CIF 0
    Mr Michael Finnbar Kelleher
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Kelleher, James William
    Born in August 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Cooper, John Robert
    Financial Advisor born in April 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-04-19
    OF - Director → CIF 0
    Mr John Robert Cooper
    Born in April 1971
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Cook, Andrew
    Financial Advisor born in September 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in September 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kahan, Barbara
    Consultant born in June 1931
    Individual (463 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2013-04-10
    OF - Director → CIF 0
parent relation
Company in focus

HERITAGE HEALTH LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
42,731 GBP2024-12-31
48,855 GBP2023-12-31
Debtors
22,159 GBP2024-12-31
20,027 GBP2023-12-31
Cash at bank and in hand
23,455 GBP2024-12-31
13,491 GBP2023-12-31
Current Assets
45,614 GBP2024-12-31
33,518 GBP2023-12-31
Creditors
Current
-88,324 GBP2024-12-31
-80,675 GBP2023-12-31
80,675 GBP2023-12-31
Net Current Assets/Liabilities
-42,710 GBP2024-12-31
-47,157 GBP2023-12-31
Total Assets Less Current Liabilities
21 GBP2024-12-31
1,698 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Retained earnings (accumulated losses)
16 GBP2024-12-31
1,693 GBP2023-12-31
Equity
21 GBP2024-12-31
1,698 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
50,842 GBP2023-12-31
Furniture and fittings
12,274 GBP2023-12-31
Computers
6,724 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
69,840 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
11,228 GBP2024-12-31
6,144 GBP2023-12-31
Furniture and fittings
10,707 GBP2024-12-31
10,184 GBP2023-12-31
Computers
5,174 GBP2024-12-31
4,657 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,109 GBP2024-12-31
20,985 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,084 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
523 GBP2024-01-01 ~ 2024-12-31
Computers
517 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,124 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
39,614 GBP2024-12-31
Furniture and fittings
1,567 GBP2024-12-31
2,090 GBP2023-12-31
Computers
1,550 GBP2024-12-31
2,067 GBP2023-12-31
Other Debtors
Current
22,159 GBP2024-12-31
20,027 GBP2023-12-31
Corporation Tax Payable
Current
72,567 GBP2024-12-31
45,610 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,922 GBP2024-12-31
1,708 GBP2023-12-31
Other Creditors
Current
12,835 GBP2024-12-31
33,357 GBP2023-12-31
Creditors
Non-current
88,324 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
  • HERITAGE HEALTH LIMITED
    Info
    Registered number 08482958
    icon of addressLytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2013-04-10 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.