HERON GROUP LIMITED
In Liquidation
General Information
NAME
HERON GROUP LIMITED
COMPANY NUMBER
03797473
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
29/06/1999
(25 years and 4 months old)
WEBSITE
www.heronhealth.com
CONFIRMATION STATEMENT MADE UP TO
29/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG24 9PU
First Floor Building 210a
Butterfield Technology And Busin
Luton
Bedfordshire
LU2 8DL
Hart House
Priestley Road
Basingstoke
Hampshire
RG24 9PU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PAREXEL INTERNATIONAL HOLDING BV | N/A | N/A |
| HERON GROUP LIMITED | In Liquidation | View Report |
| HERON EVIDENCE DEVELOPMENT LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Paul Joseph Armstrong (926933524) has left the board |
| 23/05/2024 | New Board Member John Ronald James Benoit (932324514) Appointed |
Credit Risk Overview
Want to learn more about HERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HERON GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2017 - Present (7years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2017 - Present (7years) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 5 Past: 10 |
View Report |
|
21/05/2024 - Present (6 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/1999 - 28/03/2000 (8 months) Born in Apr 1972 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
29/06/1999 - Present (25 years and 4 months) 29/06/1999 - Present (25 years and 4 months) Born in N/A |
Resigned | Director |
Current: 7 Past: 47689 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 23/05/2024 | Paul Joseph Armstrong (926933524) has left the board |
| 23/05/2024 | New Board Member John Ronald James Benoit (932324514) Appointed |
| 21/08/2023 | New Accounts filed |
| 05/07/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 04/07/2020 | New Confirmation Statement filed |
| 27/06/2020 | New Accounts filed |
| 05/05/2020 | Joseph Edward Scott (925747572) has left the board |
| 05/05/2020 | New Board Member Paul Joseph Armstrong (926933524) Appointed |
| 13/07/2019 | New Confirmation Statement filed |
| 16/05/2019 | New Accounts filed |
| 17/04/2019 | Duncan Jamie MacDonald (924463393) has left the board |
| 17/04/2019 | New Board Member Joseph Edward Scott (925747572) Appointed |
| 17/07/2018 | New Confirmation Statement filed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Board Member Duncan Jamie MacDonald (924463393) Appointed |
| 29/03/2018 | Josef Von Rickenbach (917851087) has left the board |
| 22/11/2017 | New Board Member Michael Francis Crowley Iii (924008141) Appointed |
| 22/11/2017 | Michael Francis Crowley Iii (924010608) has left the board |
| 16/11/2017 | New Board Member Michael Francis Crowley Iii (924010608) Appointed |
| 15/11/2017 | Douglas Batt (917851098) has left the board |
| 15/11/2017 | Douglas Alexander Batt (912991556) has left the board |
| 15/11/2017 | New Company Secretary Michael Francis Crowley Iii (924009315) Appointed |
| 19/07/2017 | New Annual Return filed |
| 29/06/2017 | New Accounts filed |
| 03/11/2016 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 10/10/2015 | New Accounts filed |
| 15/07/2015 | New Annual Return filed |
| 17/04/2015 | Change in Reg. Office |
| 31/07/2014 | New Annual Return filed |
| 10/06/2014 | New Accounts filed |
| 31/07/2013 | New Annual Return filed |
| 12/06/2013 | Change in Reg. Office |
| 03/06/2013 | Douglas Batt (917851093) has left the board |
| 03/06/2013 | New Board Member Douglas Alexander Batt (912991556) Appointed |
| 27/05/2013 | New Board Member Douglas Batt (917851093) Appointed |
| 27/05/2013 | Change in Reg. Office |
| 27/05/2013 | Christopher John Knight (907105771) has left the board |
| 12/04/2013 | New Accounts filed |
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