| Date | Description |
|---|
| 2023-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-18 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2022-07-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/22, NO UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-07-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-06-17 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-30 |
delete alias Heron Care Limited |
| 2022-05-30 |
delete index_pages_linkeddomain cqc.org.uk |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-29 |
update statutory_documents 31/12/20 UNAUDITED ABRIDGED |
| 2021-07-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/21, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-10-18 |
update website_status FlippedRobots => OK |
| 2020-10-12 |
update website_status OK => FlippedRobots |
| 2020-08-19 |
update statutory_documents 31/12/19 UNAUDITED ABRIDGED |
| 2020-07-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-10-14 |
delete management_pages_linkeddomain easywebsitenw.co.uk |
| 2019-07-29 |
update website_status OK => FlippedRobots |
| 2019-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/19, NO UPDATES |
| 2019-07-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-07-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-06-24 |
update description |
| 2019-06-19 |
update statutory_documents 31/12/18 UNAUDITED ABRIDGED |
| 2019-05-23 |
update website_status FlippedRobots => OK |
| 2019-04-28 |
update website_status OK => FlippedRobots |
| 2019-03-29 |
insert alias Heron Care Limited |
| 2019-03-29 |
insert index_pages_linkeddomain cqc.org.uk |
| 2018-08-08 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-08-08 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/18, NO UPDATES |
| 2018-07-12 |
update statutory_documents 31/12/17 UNAUDITED ABRIDGED |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-21 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-07-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARTLEY / 12/08/2016 |
| 2017-07-28 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MRS TRACEY BARTLEY / 12/08/2016 |
| 2017-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/17, NO UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-03 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-07 |
update returns_last_madeup_date 2014-07-19 => 2015-07-19 |
| 2015-09-07 |
update returns_next_due_date 2015-08-16 => 2016-08-16 |
| 2015-08-17 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-08-10 |
update statutory_documents 19/07/15 FULL LIST |
| 2014-09-07 |
delete address UNIT F4 HELSBY COURT PRESCOT BUSINESS PARK SINCLAIR WAY PRESCOT MERSEYSIDE ENGLAND L34 1PB |
| 2014-09-07 |
insert address UNIT F4 HELSBY COURT PRESCOT BUSINESS PARK SINCLAIR WAY PRESCOT MERSEYSIDE L34 1PB |
| 2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-19 => 2014-07-19 |
| 2014-09-07 |
update returns_next_due_date 2014-08-16 => 2015-08-16 |
| 2014-08-14 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-08-05 |
update statutory_documents 19/07/14 FULL LIST |
| 2014-06-18 |
insert person Charlotte Manley |
| 2014-06-18 |
insert person Clair Derbyshire |
| 2014-06-18 |
insert person Keith O'Hara |
| 2014-06-18 |
insert person Louise Mcintyre |
| 2014-06-18 |
insert person Matthew Walker |
| 2014-06-18 |
insert person Megan Fall |
| 2014-06-18 |
insert person Natalie Wilson |
| 2014-05-02 |
delete secretary Tracey Bartley |
| 2014-05-02 |
delete person Charlotte Manley |
| 2014-05-02 |
delete person Clare Roberts |
| 2014-05-02 |
delete person Derek Heron |
| 2014-05-02 |
delete person Keith O'Hara |
| 2014-05-02 |
delete person Louise McIntyre |
| 2014-05-02 |
delete person Matthew Walker |
| 2014-05-02 |
delete person Tracey Bartley |
| 2014-05-02 |
delete person Vicky McIntyre |
| 2013-08-08 |
update website_status Disallowed => OK |
| 2013-08-08 |
insert general_emails en..@heroncare.com |
| 2013-08-08 |
delete address Unit 23
Sinclair Way, Prescot Business Pk
Prescot Merseyside
L34 1QL |
| 2013-08-08 |
delete address Unit 23 Sinclair Way, Prescot Business Park, Prescot, Merseyside. L34 1QL |
| 2013-08-08 |
delete email he..@btconnect.com |
| 2013-08-08 |
delete fax 0151 431 1932 |
| 2013-08-08 |
insert email en..@heroncare.com |
| 2013-08-08 |
insert index_pages_linkeddomain easywebsitenw.co.uk |
| 2013-08-08 |
insert phone 0151 430 00 33 |
| 2013-08-08 |
update primary_contact Unit 23 Sinclair Way, Prescot Business Park, Prescot, Merseyside. L34 1QL => null |
| 2013-08-01 |
delete address UNIT 23 PRESCOT BUSINESS PARK, SINCLAIR WAY PRESCOT MERSEYSIDE ENGLAND L34 1PB |
| 2013-08-01 |
insert address UNIT F4 HELSBY COURT PRESCOT BUSINESS PARK SINCLAIR WAY PRESCOT MERSEYSIDE ENGLAND L34 1PB |
| 2013-08-01 |
update registered_address |
| 2013-08-01 |
update returns_last_madeup_date 2012-07-19 => 2013-07-19 |
| 2013-08-01 |
update returns_next_due_date 2013-08-16 => 2014-08-16 |
| 2013-07-31 |
update statutory_documents 19/07/13 FULL LIST |
| 2013-07-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/2013 FROM
UNIT 23 PRESCOT BUSINESS PARK, SINCLAIR WAY
PRESCOT
MERSEYSIDE
L34 1PB
ENGLAND |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-22 |
delete sic_code 8531 - Social work with accommodation |
| 2013-06-22 |
insert sic_code 87300 - Residential care activities for the elderly and disabled |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
update returns_last_madeup_date 2011-07-19 => 2012-07-19 |
| 2013-06-22 |
update returns_next_due_date 2012-08-16 => 2013-08-16 |
| 2013-06-04 |
update statutory_documents 24/04/13 STATEMENT OF CAPITAL GBP 100 |
| 2013-04-29 |
update website_status OK => Disallowed |
| 2013-04-17 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-01-05 |
delete address Laurel Business Centre
Laurel Road
Kensington
Liverpool
L7 - 0LJ |
| 2013-01-05 |
delete alias Heron Care Limited |
| 2013-01-05 |
delete email he..@hotmail.com |
| 2013-01-05 |
delete fax 0151 228 7080 |
| 2013-01-05 |
delete phone 0151 228 7060 |
| 2013-01-05 |
insert address Unit 23
Sinclair Way, Prescot Business Pk
Prescot Merseyside
L34 1QL |
| 2013-01-05 |
insert address Unit 23 Sinclair Way, Prescot Business Park, Prescot, Merseyside. L34 1QL |
| 2013-01-05 |
insert fax 0151 431 1932 |
| 2012-08-22 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-08-15 |
update statutory_documents 19/07/12 NO CHANGES |
| 2012-01-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
UNITS 11-14 LAUREL BUSINESS
CENTRE, LAUREL ROAD
LIVERPOOL
MERSEYSIDE
L7 0LJ |
| 2011-07-27 |
update statutory_documents 19/07/11 FULL LIST |
| 2011-06-28 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-07-30 |
update statutory_documents 19/07/10 FULL LIST |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 19/07/2010 |
| 2010-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BARTLEY / 19/07/2010 |
| 2009-07-30 |
update statutory_documents RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 2009-07-02 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-08-08 |
update statutory_documents RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 2008-08-07 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-07-25 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BARTLEY / 03/08/2007 |
| 2008-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 03/08/2007 |
| 2007-10-15 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 2007-05-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-07-27 |
update statutory_documents RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 2006-05-12 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 2006-02-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06 |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
DBH HOUSE
105 BOUNDARY STREET
LIVERPOOL
MERSEYSIDE L5 9YJ |
| 2005-08-11 |
update statutory_documents RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 2005-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
65 WOODLANDS ROAD
HUYTON
LIVERPOOL
MERSEYSIDE L36 4LG |
| 2004-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
SUITE 18, FOLKESTONE ENTERPRISE
CENTRE SHEARWAY BUSINESS PARK
SHEARWAY ROAD, FOLKESTONE
KENT CT19 4RH |
| 2004-08-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-08-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents SECRETARY RESIGNED |
| 2004-07-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |