opendata.bot
Company number
08482958

HERITAGE HEALTH LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HERITAGE HEALTH LIMITED
Company number
08482958
Registered office
LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND · 3,556 other companies at this postcode
Company type
Private Limited Company
Incorporated on
10 April 2013
Status
Active
Age
13 years
Nature of business (SIC)
65120 — Non-life insurance
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew Michael Cook
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr John Robert Cooper
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Michael Finnbar Kelleher
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mrs Isobel Kelleher
owns 50–75% of shares · holds 50–75% of voting rights
Notified 08/04/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Finnbar Kelleher
born 09/1955 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mrs Isobel Kelleher
born 12/1951 · England owns 50–75% of shares · holds 50–75% of votes Notified 08/04/2019
Mr Andrew Michael Cook
born 09/1979 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2018 Controls 3 companies
Mr John Robert Cooper
born 04/1971 · England owns 25–50% of shares · holds 25–50% of votes Control ended 26/03/2018 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
08/04/2019 Person with significant control added Mrs Isobel Kelleher
26/03/2018 Person with significant control ceased Mr John Robert Cooper
26/03/2018 Person with significant control ceased Mr Andrew Michael Cook
06/04/2016 Person with significant control added Mr Michael Finnbar Kelleher
06/04/2016 Person with significant control added Mr John Robert Cooper
06/04/2016 Person with significant control added Mr Andrew Michael Cook

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 0
▼ 98.8%
2
Employees (avg) 3 3

Documents for HERITAGE HEALTH LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Heritage Health Ltd — BH16 6FA
Tier 1 · renews 13/08/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08482958
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of HERITAGE HEALTH LIMITED?
According to the official registry, the company number of HERITAGE HEALTH LIMITED is 08482958.
Where is HERITAGE HEALTH LIMITED registered?
The registered office is LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND.
What is the SIC code of HERITAGE HEALTH LIMITED?
The nature of business is recorded under SIC code 65120 — Non-life insurance.
Who controls HERITAGE HEALTH LIMITED?
Mr Andrew Michael Cook is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HERITAGE HEALTH LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HERITAGE HEALTH LIMITED (08482958)

HERITAGE HEALTH LIMITED is a private limited company incorporated on 10 April 2013 and registered in the United Kingdom under company number 08482958. Its registered office is at LYTCHETT HOUSE 13 FREELAND PARK, WAREHAM ROAD, POOLE, DORSET, BH16 6FA, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Andrew Michael Cook. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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