Heritage Health Limited

Active08482958 Private limited company
Incorporated
10 April 2013 (13 years)
Industry
Non-life insurance (65120)
Directors
James William Kelleher
Emerson James Peacey
Owned by
Isobel Kelleher
Michael Finnbar Kelleher
Accounts type
Total exemption full
Region
South West
Address
Lytchett House 13 Freeland Park
Wareham Road
Poole
BH16 6FA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Kelleher, James William
Director · Appointed 31 August 2016
British
Born August 1983 (43)
Peacey, Emerson James
Director · Appointed 31 August 2016
British
Born January 1976 (50)
Director · Appointed 10 April 2013
British
Born September 1955 (71)
Officer history (3 former)
19 April 2018
Resigned Cook, Andrew as Director
19 April 2018
Resigned Cooper, John Robert as Director
31 August 2016
Appointed Kelleher, James William as Director
31 August 2016
Appointed Peacey, Emerson James as Director
10 April 2013
Appointed Kelleher, Michael Finnbar as Director
10 April 2013
Appointed Kahan, Barbara as Director
10 April 2013
Resigned Kahan, Barbara as Director
10 April 2013
Appointed Cook, Andrew as Director
10 April 2013
Appointed Cooper, John Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Isobel Kelleher
Individual · Notified 8 April 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1951 (74)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1955 (71)
Former controllers (2)
26 March 2018
Ceased John Robert Cooper — Owns 25–50% of shares
26 March 2018
Ceased Andrew Michael Cook — Owns 25–50% of shares

Financials

Cash
£23,455
Current Ratio
0.5x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 £37,276 £4,482 £6 £15,333 £1,698 £21
Balance sheet detail
202420232022202120202019
Fixed Assets£42,731£48,855£28,506£5,258£7,012£8,349
Current Assets£45,614£33,518£103,453£131,452£153,458£72,856
Debtors£22,159£20,027£33,263£40,085£22,676£36,274
Cash£23,455£13,491£70,190£91,367£130,782£36,582
Creditors (< 1 year)£88,324£80,675£87,274£69,881£50,707£43,929
Creditors (> 1 year)£88,324£0£29,352£66,823£105,281£43,929
Net Current Assets(£42,710)(£47,157)£16,179£61,571£102,751£28,927
Net Assets£1,698£15,333£6£4,482
Shareholder Funds£21£1,698£15,333£6£4,482£37,276

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 May 2026Confirmation statement with no updates10 May 2026
26 September 2025Total exemption full accounts31 December 2024
13 May 2025Confirmation statement with no updates10 May 2025
24 September 2024Total exemption full accounts31 December 2023
13 May 2024Confirmation statement with no updates10 May 2024
Show all recent filings

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