HERITAGE MANOR LIMITED

Company summary

Company number: 01305965
Status: ACTIVE
Incorporated / age: 31 March 197749 years
Registered office: Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF
Accounts due: 31 March 2027
Confirmation statement due: 23 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 02:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF
Nature of business
Residential nursing care facilities
Previous company names
FRONTSOUTH LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATIENT, Simon James ACTIVE	Secretary	27 Mar 2006				Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF
CARVER, Henry James ACTIVE	Director	22 Jun 2010		England	June 1959	Carver (Wolverhampton) Ltd, Littles Lane, Wolverhampton, West Midlands, WV1 1JY
DUGDALE, Edward Stratford ACTIVE	Director	10 May 2004		England	August 1959	Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ
KATHURIA, Inder Bir Singh ACTIVE	Director	22 Jun 2010		England	February 1939	St John's Lodge, 116 Hamilton Terrace, London, NW8 9UT
PATIENT, Simon James ACTIVE	Director	27 Mar 2006		United Kingdom	November 1972	Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF
HOOPER, Teresa Mary Bernadette RESIGNED	Secretary	22 Mar 1995	03 May 2006			6 Barrington Grange, Powick, Worcester, WR2 4QD
MILLER, Herman Joel RESIGNED	Secretary		08 Mar 1995			Two Oaks 19 Peverells Road, Eastleigh, Hampshire, SO53 2AR
GOUGH, Nigel Seymour RESIGNED	Director	01 Aug 2006	28 May 2019	England	April 1947	18, Moorcroft Road, Moseley, Birmingham, B13 8LX
HAYFIELD, Roy Leonard RESIGNED	Director		22 Jun 2010	England	September 1943	6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD
HOOPER, Teresa Mary Bernadette RESIGNED	Director	19 Nov 1996	01 Nov 2008		November 1945	6 Barrington Grange, Powick, Worcester, WR2 4QD
MILLER, Herman Joel RESIGNED	Director		08 Mar 1995		November 1923	Two Oaks 19 Peverells Road, Eastleigh, Hampshire, SO53 2AR

PATIENT, Simon James ACTIVE
Role: Secretary
Appointed on: 27 Mar 2006
Address: Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF

CARVER, Henry James ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: England
Date of birth: June 1959
Address: Carver (Wolverhampton) Ltd, Littles Lane, Wolverhampton, West Midlands, WV1 1JY

DUGDALE, Edward Stratford ACTIVE
Role: Director
Appointed on: 10 May 2004
Country of Residence: England
Date of birth: August 1959
Address: Tickwood Hall, Much Wenlock, Shropshire, TF13 6NZ

KATHURIA, Inder Bir Singh ACTIVE
Role: Director
Appointed on: 22 Jun 2010
Country of Residence: England
Date of birth: February 1939
Address: St John's Lodge, 116 Hamilton Terrace, London, NW8 9UT

PATIENT, Simon James ACTIVE
Role: Director
Appointed on: 27 Mar 2006
Country of Residence: United Kingdom
Date of birth: November 1972
Address: Coach House The Lawns, Kempsey, Worcester, Worcestershire, WR5 3NF

HOOPER, Teresa Mary Bernadette RESIGNED
Role: Secretary
Appointed on: 22 Mar 1995
Resigned on: 03 May 2006
Address: 6 Barrington Grange, Powick, Worcester, WR2 4QD

MILLER, Herman Joel RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Mar 1995
Address: Two Oaks 19 Peverells Road, Eastleigh, Hampshire, SO53 2AR

GOUGH, Nigel Seymour RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 28 May 2019
Country of Residence: England
Date of birth: April 1947
Address: 18, Moorcroft Road, Moseley, Birmingham, B13 8LX

HAYFIELD, Roy Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 2010
Country of Residence: England
Date of birth: September 1943
Address: 6 Barrington Grange, Harrison Close, Powick, Worcestershire, WR2 4QD

HOOPER, Teresa Mary Bernadette RESIGNED
Role: Director
Appointed on: 19 Nov 1996
Resigned on: 01 Nov 2008
Date of birth: November 1945
Address: 6 Barrington Grange, Powick, Worcester, WR2 4QD

MILLER, Herman Joel RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Mar 1995
Date of birth: November 1923
Address: Two Oaks 19 Peverells Road, Eastleigh, Hampshire, SO53 2AR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)Part of the property or undertaking has been released and no longer forms part of the charge (MR05) (opens in a new tab)
25 May 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Nov 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
08 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Feb 2006	Outstanding
01 Feb 2006	Outstanding
01 Feb 2006	Outstanding
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
30 Apr 2004	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
07 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
09 Mar 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.