HERIDA HEALTHCARE LIMITED

HERIDA HEALTHCARE LIMITED is an active private limited company, incorporated on 16 December 2015. The nature of the business is Manufacture of medical and dental instruments and supplies. The company's registered office is on Bruntcliffe Avenue, Leeds. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Group. HERIDA HEALTHCARE LIMITED previously had the company name GS NEWCO 1 LIMITED. The company has one mortgage charge, which is not outstanding.

Registered Office

Address Line 1	UNIT 2 BRUNTCLIFFE AVENUE
Address Line 2	MORLEY
Post Town	LEEDS
Country	ENGLAND
Postcode	LS27 0LL

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	GROUP

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	13/01/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	0
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32500 - Manufacture of medical and dental instruments and supplies

Company Name History

From 23/12/2015 onwards:

HERIDA HEALTHCARE LIMITED

Prior to 23/12/2015:

GS NEWCO 1 LIMITED

Directors

(The company's officers)

MRS CLARE BIRT

(~58 year old British national)

PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE, POWYS, LD8 2UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2023

MR DAVID ELSTONE

(~50 year old British national)

UNIT 2 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2023

MR ANDREW MACPHAIL

(~46 year old British national)

PRESTEIGNE INDUSTRIAL ESTATE PRESTEIGNE, POWYS, LD8 2UF, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 07/12/2023

DANIEL ROBERT MCCARTNEY

(~34 year old British national)

UNIT 2 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in UNITED KINGDOM

Appointed on 14/09/2023

WINNCARE MHL LIMITED

2ND FLOOR PADMORE HOUSE HALL COURT, HALL PARK WAY, TOWN CENTRE, TELFORD, TF3 4LX, ENGLAND

Current Director

Appointed on 30/11/2022

Connections

(Shared officers)

CELTIC CREATIONS LTD

MR ANDREW MACPHAIL

MANGAR INTERNATIONAL (HOLDINGS) LIMITED

DANIEL ROBERT MCCARTNEY

MANGAR INTERNATIONAL LIMITED

MR DAVID ELSTONE
DANIEL ROBERT MCCARTNEY

NIGHTINGALE CARE SUPPLIES LIMITED

DANIEL ROBERT MCCARTNEY
WINNCARE MHL LIMITED

SELECT MEDICAL HOLDINGS LIMITED

DANIEL ROBERT MCCARTNEY
WINNCARE MHL LIMITED

SELECT MEDICAL LIMITED

DANIEL ROBERT MCCARTNEY
WINNCARE MHL LIMITED

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)