| Company Name | Heritage Medical Trust Ltd |
|---|---|
| Company Status | Active |
| Company Number | 13661960 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 5 October 2021(2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Dr Olugbenga Akeem Odutola |
|---|---|
| Date of Birth | May 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR |
| Director Name | Dr Oluwatoyin Adetola Ogunsanya |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 2021(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR |
| Director Name | Dr Fortune Chukwunonyerem Iwuagwu |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2021(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Medical Director - Plastic Surgeon |
| Country of Residence | England |
| Correspondence Address | 101 Hanging Hill Lane Hutton Brentwood CM13 2HG |
| Director Name | Dr Henry Oluwasefunmi Savage |
|---|---|
| Date of Birth | September 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2021(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Medical Doctor Consultant Cardiologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Monarch Crescent Chelmsford Essex CM3 3GW |
| Director Name | Mr Adegboyega Tayo |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2021(3 weeks, 5 days after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Doctor |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Western Road Western Road Rayleigh SS6 7AX |
| Director Name | Dr Abraham Abiodun Ayantunde |
|---|---|
| Date of Birth | April 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2021(1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Medical Doctor - General Surgeon |
| Country of Residence | England |
| Correspondence Address | 40 Rowan Walk Leigh-On-Sea SS9 5PL |
| Director Name | Dr Moboladale Ojutiku |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2021(1 month after company formation) |
| Appointment Duration | 2 years, 6 months |
| Role | Medical Doctor - Consultant Gynaecologist |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Sebastian Avenue Brentwood Essex CM15 8PP |
| Director Name | Dr Babafemi Oluwasegun Salako |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2021(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 5 months |
| Role | Medical Doctor |
| Country of Residence | England |
| Correspondence Address | 103 Church Street Billericay CM11 2TR |
| Director Name | Dr Edward Lamuren |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2022(1 year, 1 month after company formation) |
| Appointment Duration | 1 year, 5 months |
| Role | Medical Doctor- General Surgeon |
| Country of Residence | England |
| Correspondence Address | 9 Clarendon Gardens London NW4 4UU |
Location
| Registered Address | Robert Frew Medical Centre Silva Island Way Wickford Essex SS12 9NR |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford Park |
| Built Up Area | Basildon |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (2 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 1 April 2024 (1 month ago) |
|---|---|
| Next Return Due | 15 April 2025 (11 months, 2 weeks from now) |
Filing History
| 11 November 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 29 July 2023 | Accounts for a dormant company made up to 31 October 2022 (2 pages) |
| 18 November 2022 | Appointment of Dr Edward Lamuren as a director on 16 November 2022 (2 pages) |
| 11 November 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 19 November 2021 | Appointment of Dr Babafemi Oluwasegun Salako as a director on 16 November 2021 (2 pages) |
| 16 November 2021 | Appointment of Dr Abraham Abiodun Ayantunde as a director on 6 November 2021 (2 pages) |
| 16 November 2021 | Appointment of Dr Moboladale Ojutiku as a director on 6 November 2021 (2 pages) |
| 12 November 2021 | Appointment of Dr Fortune Chukwunonyerem Iwuagwu as a director on 31 October 2021 (2 pages) |
| 12 November 2021 | Appointment of Dr Henry Oluwasefunmi Savage as a director on 31 October 2021 (2 pages) |
| 11 November 2021 | Appointment of Dr Adegboyega Tayo as a director on 31 October 2021 (2 pages) |
| 5 October 2021 | Incorporation (15 pages) |