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Company Information for

HERON CARE LIMITED

UNIT F4 HELSBY COURT, PRESCOT BUSINESS PARK SINCLAIR WAY, PRESCOT, MERSEYSIDE, L34 1PB,
Company Registration Number
05183494
Private Limited Company
Active

Company Overview

About Heron Care Ltd
HERON CARE LIMITED was founded on 2004-07-19 and has its registered office in Prescot. The organisation's status is listed as "Active". Heron Care Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
HERON CARE LIMITED
 
Legal Registered Office
UNIT F4 HELSBY COURT
PRESCOT BUSINESS PARK SINCLAIR WAY
PRESCOT
MERSEYSIDE
L34 1PB
Other companies in L34
 
Filing Information
Company Number 05183494
Company ID Number 05183494
Date formed 2004-07-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2023-08-06 10:59:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HERON CARE LIMITED
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Companies with same name HERON CARE LIMITED
The following companies were found which have the same name as HERON CARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HERON CARE, INC. 168-30 89TH AVENUE Queens JAMAICA NY 11432 Active Company formed on the 1989-03-03

Company Officers of HERON CARE LIMITED

Current Directors
Officer Role Date Appointed
TRACEY BARTLEY
 Company Secretary 2004-07-27
PAUL BARTLEY
 Director 2004-07-27
TRACEY BARTLEY
 Director 2004-07-27
Previous Officers
Officer Role Date Appointed Date Resigned
ABERGAN REED NOMINEES LIMITED
 Nominated Secretary 2004-07-19 2004-07-27
ABERGAN REED LIMITED
 Nominated Director 2004-07-19 2004-07-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TRACEY BARTLEY ADVANTAGE TRAINING & DEVELOPMENT LIMITED Director 2013-10-11 CURRENT 2013-10-11 Dissolved 2016-01-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-23CONFIRMATION STATEMENT MADE ON 19/07/23, WITH NO UPDATES
2023-05-18Unaudited abridged accounts made up to 2022-12-31
2022-07-23CS01CONFIRMATION STATEMENT MADE ON 19/07/22, WITH NO UPDATES
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 19/07/21, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-07-24CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-07-28CH01Director's details changed for Mr Paul Bartley on 2016-08-12
2017-07-28CH03SECRETARY'S DETAILS CHNAGED FOR MRS TRACEY BARTLEY on 2016-08-12
2017-07-28CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-08-03AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-26CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-08-17AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-10LATEST SOC10/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-10AR0119/07/15 ANNUAL RETURN FULL LIST
2014-08-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-05LATEST SOC05/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-05AR0119/07/14 ANNUAL RETURN FULL LIST
2013-07-31AR0119/07/13 ANNUAL RETURN FULL LIST
2013-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/13 FROM Unit 23 Prescot Business Park, Sinclair Way Prescot Merseyside L34 1PB England
2013-06-04SH0124/04/13 STATEMENT OF CAPITAL GBP 100
2013-04-17AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-15AR0119/07/12 ANNUAL RETURN FULL LIST
2012-01-31AD01REGISTERED OFFICE CHANGED ON 31/01/12 FROM Units 11-14 Laurel Business Centre, Laurel Road Liverpool Merseyside L7 0LJ
2011-07-27AR0119/07/11 ANNUAL RETURN FULL LIST
2011-06-28AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-30AR0119/07/10 ANNUAL RETURN FULL LIST
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / TRACEY BARTLEY / 19/07/2010
2010-07-30CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 19/07/2010
2009-07-30363aRETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
2009-07-02AA31/12/08 TOTAL EXEMPTION FULL
2008-08-08363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-08-07AA31/12/07 TOTAL EXEMPTION FULL
2008-07-25288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / TRACEY BARTLEY / 03/08/2007
2008-07-25288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL BARTLEY / 03/08/2007
2007-10-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-25363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2007-05-09395PARTICULARS OF MORTGAGE/CHARGE
2006-07-27363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-05-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05
2006-02-10225ACC. REF. DATE EXTENDED FROM 31/07/06 TO 31/12/06
2005-11-21287REGISTERED OFFICE CHANGED ON 21/11/05 FROM: DBH HOUSE 105 BOUNDARY STREET LIVERPOOL MERSEYSIDE L5 9YJ
2005-08-11363aRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-02-28287REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 65 WOODLANDS ROAD HUYTON LIVERPOOL MERSEYSIDE L36 4LG
2004-08-05287REGISTERED OFFICE CHANGED ON 05/08/04 FROM: SUITE 18, FOLKESTONE ENTERPRISE CENTRE SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH
2004-08-05288bDIRECTOR RESIGNED
2004-08-05288aNEW DIRECTOR APPOINTED
2004-08-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-08-05288bSECRETARY RESIGNED
2004-07-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to HERON CARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HERON CARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-05-09 Outstanding LLOYDS TSB BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 127,847
Creditors Due Within One Year 2011-12-31 £ 84,436

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HERON CARE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 76,610
Cash Bank In Hand 2011-12-31 £ 63,577
Current Assets 2012-12-31 £ 224,209
Current Assets 2011-12-31 £ 137,010
Debtors 2012-12-31 £ 147,599
Debtors 2011-12-31 £ 73,433
Shareholder Funds 2012-12-31 £ 106,217
Shareholder Funds 2011-12-31 £ 58,110
Tangible Fixed Assets 2012-12-31 £ 9,855
Tangible Fixed Assets 2011-12-31 £ 5,536

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HERON CARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HERON CARE LIMITED
Trademarks
We have not found any records of HERON CARE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HERON CARE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
KMBC 2015-6 GBP £669 SUPPORTED ACCOMMODATION
KMBC 2015-4 GBP £669 SUPPORTED ACCOMMODATION
KMBC 2015-3 GBP £669 SUPPORTED ACCOMMODATION
KMBC 2015-2 GBP £669 SUPPORTED ACCOMMODATION
KMBC 2015-1 GBP £669 SUPPORTED ACCOMMODATION
KMBC 2014-12 GBP £782 SUPPORTED ACCOMMODATION
Oxfordshire County Council 2014-12 GBP £7,696 Balance Sheet General
00BX 2014-11 GBP £669 SUPPORTED ACCOMMODATION
Oxfordshire County Council 2014-11 GBP £7,448 Balance Sheet General
Knowsley Council 2014-10 GBP £1,338 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2014-10 GBP £7,696 Balance Sheet General
Oxfordshire County Council 2014-9 GBP £7,448 Balance Sheet General
Oxfordshire County Council 2014-8 GBP £7,696 Balance Sheet General
St Helens Council 2014-8 GBP £1,220
St Helens Council 2014-7 GBP £1,220
Oxfordshire County Council 2014-7 GBP £7,696 Balance Sheet General
Knowsley Council 2014-7 GBP £1,338 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
St Helens Council 2014-6 GBP £2,440
Oxfordshire County Council 2014-6 GBP £7,448 Balance Sheet General
Knowsley Council 2014-6 GBP £669 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2014-5 GBP £7,696 Balance Sheet General
St Helens Council 2014-4 GBP £1,220
Oxfordshire County Council 2014-4 GBP £7,448 Balance Sheet General
Oxfordshire County Council 2014-3 GBP £7,696
Knowsley Council 2014-3 GBP £1,869 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Knowsley Council 2014-2 GBP £632 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2014-2 GBP £6,951
Knowsley Council 2014-1 GBP £1,446 GRANTS - ORGANISATIONS WITH SLAS ADULT SOCIAL SERVICES
Oxfordshire County Council 2014-1 GBP £3,667
Knowsley Council 2013-12 GBP £2,007 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2013-12 GBP £16,023
Oxfordshire County Council 2013-11 GBP £15,506
St Helens Council 2013-11 GBP £670
St Helens Council 2013-10 GBP £1,795
Oxfordshire County Council 2013-10 GBP £16,023
Knowsley Council 2013-9 GBP £669 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2013-9 GBP £15,506
Oxfordshire County Council 2013-8 GBP £16,023
Oxfordshire County Council 2013-7 GBP £16,023
Knowsley Council 2013-7 GBP £1,338 SUPPORTED ACCOMMODATION ADULT SOCIAL SERVICES
Oxfordshire County Council 2013-6 GBP £15,506
Oxfordshire County Council 2013-5 GBP £16,023
Knowsley Council 2013-5 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Knowsley Council 2013-4 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2013-4 GBP £15,506
Oxfordshire County Council 2013-3 GBP £17,145
Knowsley Council 2013-3 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2013-2 GBP £17,091
Knowsley Metropolitan Borough Council 2013-2 GBP £1,338 SUPPORTED LIVING
Oxfordshire County Council 2013-1 GBP £18,922
Knowsley Council 2013-1 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-12 GBP £18,922 Balance Sheet General
Knowsley Council 2012-11 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-11 GBP £18,312 Balance Sheet General
Oxfordshire County Council 2012-10 GBP £18,922 Balance Sheet General
Knowsley Council 2012-10 GBP £1,338 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-9 GBP £18,312 Balance Sheet General
Knowsley Council 2012-9 GBP £900 IS-DOMICILIARY CARE ELDERLY ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-8 GBP £18,922 Balance Sheet General
Knowsley Council 2012-8 GBP £1,338 SUPPORTED LIVING ADULT SOCIAL SERVICES
Knowsley Council 2012-7 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-7 GBP £18,922 Balance Sheet General
Knowsley Council 2012-6 GBP £1,335 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-6 GBP £18,312 Balance Sheet General
Knowsley Council 2012-5 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-5 GBP £18,922 Balance Sheet General
Oxfordshire County Council 2012-4 GBP £18,312 Balance Sheet General
Oxfordshire County Council 2012-3 GBP £18,922 Balance Sheet General
Knowsley Council 2012-2 GBP £1,338 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2012-2 GBP £17,701 Balance Sheet General
Knowsley Metropolitan Borough Council 2012-1 GBP £669 SUPPORTED LIVING
Oxfordshire County Council 2012-1 GBP £18,922 Balance Sheet General
Oxfordshire County Council 2011-12 GBP £18,922 Balance Sheet General
Knowsley Council 2011-12 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Knowsley Council 2011-11 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2011-11 GBP £18,312 Balance Sheet General
Oxfordshire County Council 2011-10 GBP £18,922 Balance Sheet General
Knowsley Council 2011-9 GBP £1,338 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2011-9 GBP £18,312 Balance Sheet General
Knowsley Council 2011-8 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2011-8 GBP £18,922 Balance Sheet General
Knowsley Council 2011-7 GBP £669 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2011-7 GBP £18,922 Balance Sheet General
Knowsley Council 2011-6 GBP £3,342 SUPPORTED LIVING ADULT SOCIAL SERVICES
Oxfordshire County Council 2011-6 GBP £18,312 Balance Sheet General
Oxfordshire County Council 2011-5 GBP £7,685 Balance Sheet General
Oxfordshire County Council 2011-4 GBP £29,549 Balance Sheet General
Oxfordshire County Council 2011-3 GBP £30,534 Balance Sheet General
Oxfordshire County Council 2011-2 GBP £27,579 Balance Sheet General
Oxfordshire County Council 2011-1 GBP £30,534 Balance Sheet General
Oxfordshire County Council 2010-12 GBP £61,068
Oxfordshire County Council 2010-11 GBP £59,098

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HERON CARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HERON CARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HERON CARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L34 1PB