Global Heritage Healthcare Ltd
- Company number
- 12236365
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2019
- Nature of business
- Residential care activities for learning difficulties, mental health and substance abuse
Other residential care activities n.e.c.
Registered office
Previous names
- Global Heritage Consultancy Limited (until 28 Sep 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ayesha Siddiqa | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
10 Dec 2023 | 10 Dec 2023 |
| Mr Raphael Olusegun Ariyo James | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Oct 2019 | 10 Dec 2023 |
| Mr Keith George Gardner | Significant Influence Or Control | 6 Aug 2024 | 6 Aug 2024 |
| Mr Muhammad Shamsher Ali | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Oct 2024 | 1 Oct 2024 |
| Mr Raphael Olusegun Ariyo James | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm |
10 Dec 2023 | 1 Oct 2024 |
| Mr Raphael Olusegun Ariyo James | Ownership Of Shares 75 To 100 Percent | 6 Aug 2024 | 10 Oct 2025 |
| Mr Tassawar Hussain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
10 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 Dormant | £100 | - | - |
| 31 Oct 2024 | £7,001 | - | 3 |
| 31 Oct 2023 | -£43,552 | - | 100 |
| 31 Oct 2022 | -£22,749 | - | 100 |
| 31 Oct 2021 | -£633 | £27,599 | 1 |
| 31 Oct 2020 | -£14,076 | £11,534 | 0 |
Connections
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