| Company Name | Hero Care Plan Ltd |
|---|---|
| Director | Russell John Brighouse |
| Company Status | Active |
| Company Number | 08974321 |
| Category | Private Limited Company |
| Incorporation Date | 2 April 2014(10 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mr Russell John Brighouse |
|---|---|
| Date of Birth | May 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 May 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hero House Holmes Chapel Road Middlewich CW10 0JB |
| Director Name | Mrs Jill Oldham |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB |
| Secretary Name | Jill Oldham |
|---|---|
| Status | Resigned |
| Appointed | 02 April 2014(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB |
| Director Name | Mr Martin Sean Murphy |
|---|---|
| Date of Birth | April 1993 (Born 31 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 2022(8 years, 1 month after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 30 November 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Hero House Hero House Holmes Chapel Road Middlewich CW10 0JB |
Location
| Registered Address | Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 1 at £1 | Jill Oldham 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 15 March 2024 (1 month ago) |
|---|---|
| Next Return Due | 29 March 2025 (11 months, 2 weeks from now) |
Filing History
| 30 December 2023 | Compulsory strike-off action has been discontinued (1 page) |
|---|---|
| 29 December 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 13 December 2023 | Termination of appointment of Martin Sean Murphy as a director on 30 November 2023 (1 page) |
| 8 December 2023 | Compulsory strike-off action has been suspended (1 page) |
| 28 November 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 30 September 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
| 27 September 2023 | Confirmation statement made on 27 September 2023 with updates (5 pages) |
| 22 June 2023 | Confirmation statement made on 13 May 2023 with no updates (3 pages) |
| 11 January 2023 | Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England to Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023 (1 page) |
| 11 January 2023 | Registered office address changed from Unit 2 Road One Winsford Industrial Estate Winsford CW7 3RY England to Unit 2, Oasis Business Park Road One Winsford Industrial Estate Winsford CW7 3RY on 11 January 2023 (1 page) |
| 29 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 13 May 2022 | Appointment of Mr Russell Brighouse as a director on 13 May 2022 (2 pages) |
| 13 May 2022 | Appointment of Mr Martin Sean Murphy as a director on 13 May 2022 (2 pages) |
| 13 May 2022 | Confirmation statement made on 13 May 2022 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 16 June 2021 | Confirmation statement made on 29 May 2021 with no updates (3 pages) |
| 28 January 2021 | Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire England to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 28 January 2021 (1 page) |
| 30 September 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 9 June 2020 | Confirmation statement made on 29 May 2020 with no updates (3 pages) |
| 9 July 2019 | Confirmation statement made on 29 May 2019 with no updates (3 pages) |
| 30 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 2 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 28 August 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 29 May 2018 | Confirmation statement made on 29 May 2018 with updates (4 pages) |
| 16 May 2018 | Confirmation statement made on 2 April 2018 with no updates (3 pages) |
| 10 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 10 August 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 26 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 26 May 2017 | Confirmation statement made on 2 April 2017 with updates (5 pages) |
| 27 February 2017 | Registered office address changed from , Mount Pleasant Farm Marthall Lane, Marthall, Knutsford, Cheshire, WA16 7SS, England to Hero House Holmes Chapel Road Middlewich Cheshire on 27 February 2017 (1 page) |
| 27 February 2017 | Registered office address changed from Mount Pleasant Farm Marthall Lane Marthall Knutsford Cheshire WA16 7SS England to Hero House Holmes Chapel Road Middlewich Cheshire on 27 February 2017 (1 page) |
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 6 April 2016 | Annual return made up to 2 April 2016 with a full list of shareholders Statement of capital on 2016-04-06
|
| 26 February 2016 | Registered office address changed from Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB England to Mount Pleasant Farm Marthall Lane Marthall Knutsford Cheshire WA16 7SS on 26 February 2016 (1 page) |
| 26 February 2016 | Registered office address changed from , Hero House Holmes Chapel Road, Middlewich, Cheshire, CW10 0JB, England to Hero House Holmes Chapel Road Middlewich Cheshire on 26 February 2016 (1 page) |
| 26 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 26 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 6 January 2016 | Director's details changed for Mrs Jill Oldham on 1 January 2016 (2 pages) |
| 6 January 2016 | Secretary's details changed for Jill Oldham on 1 January 2016 (1 page) |
| 6 January 2016 | Secretary's details changed for Jill Oldham on 1 January 2016 (1 page) |
| 6 January 2016 | Director's details changed for Mrs Jill Oldham on 1 January 2016 (2 pages) |
| 6 January 2016 | Registered office address changed from Courthill House 60 Water Lane Wilmslow Cheshire SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire CW10 0JB on 6 January 2016 (1 page) |
| 6 January 2016 | Registered office address changed from , Courthill House 60 Water Lane, Wilmslow Cheshire, SK9 5AJ to Hero House Holmes Chapel Road Middlewich Cheshire on 6 January 2016 (1 page) |
| 21 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 21 December 2015 | Previous accounting period extended from 30 April 2015 to 30 September 2015 (1 page) |
| 24 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
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| 24 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 2 April 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
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| 2 April 2014 | Incorporation Statement of capital on 2014-04-02
|