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Heritage Retirement Homes Limited

02016852

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 14 outstanding charges (-10)

Details

3 FLORIDA CLOSE, BUSHEY HEATH, WD23 1ET
Incorporated 06/05/1986

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Andrew Daniel Fishman

secretary · Since 30/11/1991

BRITISH · UNITED KINGDOM · Age 80

Also on 73 other boards

Mr Andrew Daniel Fishman

director · Since 30/11/1991

SOLICITOR

BRITISH · UNITED KINGDOM · Age 80

Also on 73 other boards

Mr Brian Keith Marsh

director · Since 30/11/1991

DIRECTOR

BRITISH · ENGLAND · Age 84

Also on 2 other boards

Persons with Significant Control

Mr. Andrew Daniel Fishman

Significant control

English · England · Age 80

3 Florida Close, Bushey Heath, WD23 1ET

Notified 06/04/2016

Brian Keith Marsh

Significant control

British · England · Age 84

Redhatch, Harpsden Woods, Henley On Thames, RG9 4AF

Notified 06/04/2016

Charges14 outstanding

charge
outstanding

MIDLAND BANK PLC

Created 12/04/1995Registered 28/04/1995
charge
outstanding

MIDLAND BANK PLC

Created 09/01/1995Registered 13/01/1995
charge
outstanding

MIDLAND BANK PLC

Created 16/09/1994Registered 17/09/1994
charge
satisfied

MIDLAND BANK PLC

Created 26/05/1994Registered 04/06/1994Satisfied 26/11/1998
charge
outstanding

MIDLAND BANK PLC

Created 06/09/1993Registered 11/09/1993
charge
outstanding

MIDLAND BANK PLC

Created 20/07/1992Registered 21/07/1992
charge
outstanding

MIDLAND BANK PLC

Created 10/06/1992Registered 11/06/1992
charge
outstanding

MIDLAND BANK PLC

Created 24/04/1992Registered 25/04/1992
charge
outstanding

MIDLAND BANK PLC

Created 03/02/1992Registered 04/02/1992
charge
outstanding

MIDLAND BANK PLC

Created 25/10/1991Registered 26/10/1991
charge
outstanding

MIDLAND BANK PLC

Created 03/10/1991Registered 04/10/1991
charge
outstanding

MIDLAND BANK PLC

Created 31/07/1991Registered 02/08/1991
charge
outstanding

MIDLAND BANK PLC

Created 31/05/1991Registered 12/06/1991
charge
outstanding

MIDLAND BANK PLC

Created 03/11/1988Registered 11/11/1988
charge
outstanding

MIDLAND BANK PLC

Created 30/07/1986Registered 01/08/1986

CompanyRankvs 159992+ SIC 68209 peers
32

Financial strength36th percentile among SIC peers · 9/25
Employees18th percentile among SIC peers · 3/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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159992Heritage Retirement Homes Limited
42
How is this score calculated?
Financial strength9/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£100

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£100

Working capital

Current Assets

—

Current Liabilities

—

Debtors

£100

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software