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
    Mrs Isobel Kelleher
    Born in December 1951
    Individual (1 offspring)
    Person with significant control
    2019-04-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kelleher, Michael Finnbar
    Financial Advisor born in September 1955
    Individual (1 offspring)
    Officer
    2013-04-10 ~ now
    OF - Director → CIF 0
    Mr Michael Finnbar Kelleher
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Kelleher, James William
    Sales Adviser born in August 1983
    Individual (1 offspring)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Peacey, Emerson James
    Sales Adviser born in January 1976
    Individual (1 offspring)
    Officer
    2016-08-31 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2013-04-10 ~ 2013-04-10
    OF - Director → CIF 0
  • 2
    Cooper, John Robert
    Financial Advisor born in April 1971
    Individual (6 offsprings)
    Officer
    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
    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
  • 3
    Cook, Andrew
    Financial Advisor born in September 1979
    Individual (6 offsprings)
    Officer
    2013-04-10 ~ 2018-04-19
    OF - Director → CIF 0
    Mr Andrew Michael Cook
    Born in September 1979
    Individual (6 offsprings)
    Person with significant control
    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
parent relation
Company in focus

HERITAGE HEALTH LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Property, Plant & Equipment
48,855 GBP2023-12-31
28,506 GBP2022-12-31
Debtors
20,027 GBP2023-12-31
33,263 GBP2022-12-31
Cash at bank and in hand
13,491 GBP2023-12-31
70,190 GBP2022-12-31
Current Assets
33,518 GBP2023-12-31
103,453 GBP2022-12-31
Net Current Assets/Liabilities
-47,157 GBP2023-12-31
16,179 GBP2022-12-31
Total Assets Less Current Liabilities
1,698 GBP2023-12-31
44,685 GBP2022-12-31
Creditors
Non-current
0 GBP2023-12-31
-29,352 GBP2022-12-31
Net Assets/Liabilities
1,698 GBP2023-12-31
15,333 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Retained earnings (accumulated losses)
1,693 GBP2023-12-31
15,328 GBP2022-12-31
Equity
1,698 GBP2023-12-31
15,333 GBP2022-12-31
Average Number of Employees
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
25,452 GBP2022-12-31
Furniture and fittings
12,274 GBP2023-12-31
12,274 GBP2022-12-31
Computers
6,724 GBP2023-12-31
5,295 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
69,840 GBP2023-12-31
43,021 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
6,144 GBP2023-12-31
1,060 GBP2022-12-31
Furniture and fittings
10,184 GBP2023-12-31
9,487 GBP2022-12-31
Computers
4,657 GBP2023-12-31
3,968 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,985 GBP2023-12-31
14,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,084 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
697 GBP2023-01-01 ~ 2023-12-31
Computers
689 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,470 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
44,698 GBP2023-12-31
24,392 GBP2022-12-31
Furniture and fittings
2,090 GBP2023-12-31
2,787 GBP2022-12-31
Computers
2,067 GBP2023-12-31
1,327 GBP2022-12-31
Other Debtors
Current
20,027 GBP2023-12-31
33,263 GBP2022-12-31
Corporation Tax Payable
Current
45,610 GBP2023-12-31
43,597 GBP2022-12-31
Other Taxation & Social Security Payable
Current
1,708 GBP2023-12-31
2,200 GBP2022-12-31
Other Creditors
Current
33,357 GBP2023-12-31
41,477 GBP2022-12-31
Non-current
0 GBP2023-12-31
29,352 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
  • HERITAGE HEALTH LIMITED
    Info
    Registered number 08482958
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.