HEART TO HEART CARE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

HEART TO HEART CARE LIMITED is a Private Limited Company from SOLIHULL and has the status: Dissolved - no longer trading.
HEART TO HEART CARE LIMITED was incorporated 21 years ago on 31/07/2002 and has the registered number: 04499634. The accounts status is SMALL.

HEART TO HEART CARE LIMITED - SOLIHULL

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2019

Registered Office

1310 SOLIHULL PARKWAY
SOLIHULL
BIRMINGHAM
B37 7YB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN VELLACOTT Mar 1959 British Director 2018-09-12 CURRENT
MRS JULIANNE BAKER Sep 1984 British Director 2014-11-04 CURRENT
FORD DAVID PORTER May 1951 British,American Director 2018-04-10 CURRENT
MR DAVID NICHOLAS HARLAND Jun 1976 British Director 2012-10-09 UNTIL 2013-01-31 RESIGNED
MR DAVID JACKSON Secretary 2012-04-13 UNTIL 2012-10-09 RESIGNED
ANNIE TERESA PELLATT British Secretary 2002-07-31 UNTIL 2002-08-05 RESIGNED
LESLIE FRANK SHRIVES Secretary 2003-01-15 UNTIL 2012-04-13 RESIGNED
MRS SUSAN ANNETTE GRAY Oct 1951 British Director 2012-04-13 UNTIL 2012-10-09 RESIGNED
MARTIN STAUNTON Dec 1981 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MR NARINDER SINGH Jan 1969 British Director 2015-05-13 UNTIL 2018-09-12 RESIGNED
AMANDA ROSE MARIE SHRIVES Jun 1961 British Director 2002-08-05 UNTIL 2012-04-13 RESIGNED
JAMES MICHAEL PELLATT Aug 1945 British Director 2002-07-31 UNTIL 2002-08-05 RESIGNED
MR ROHIT MANNAN Jul 1971 British Director 2013-08-29 UNTIL 2014-10-31 RESIGNED
MR DAVID JACKSON Jan 1959 British Director 2012-04-13 UNTIL 2012-10-09 RESIGNED
JUNE ALLISON BRICKNELL Jan 1956 Secretary 2002-08-05 UNTIL 2003-01-15 RESIGNED
DR ANDREW FREDERICK DUN Nov 1960 British Director 2012-04-13 UNTIL 2013-04-12 RESIGNED
MR JEFFREY PAUL FLANAGAN Feb 1960 British Director 2012-10-09 UNTIL 2014-11-04 RESIGNED
MR WAYNE HAROLD FELTON Aug 1961 British Director 2012-10-09 UNTIL 2014-10-31 RESIGNED
MR COLIN ANDREW DOBELL Sep 1963 British Director 2015-05-13 UNTIL 2017-02-28 RESIGNED
SUZANNE DENNEY Sep 1967 British Director 2003-05-12 UNTIL 2012-04-13 RESIGNED
MR STEPHEN MARTIN BOOTY May 1954 British Director 2012-04-13 UNTIL 2012-10-09 RESIGNED
DAVID CHARLES BLACKMORE HEAL May 1953 British Director 2002-08-05 UNTIL 2003-01-15 RESIGNED
PATRICK WALTER STIRLAND Sep 1965 British Director 2014-11-04 UNTIL 2015-05-13 RESIGNED
MITIE COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2012-10-09 UNTIL 2017-02-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mc Care Holdings Limited 2018-12-17 Birmingham   Significant influence or control
Significant influence or control as trust
Significant influence or control as firm
Mihomecare Limited 2018-10-18 - 2018-12-17 Birmingham   Significant influence or control
Cheif Financial Officer Julianne Baker 2017-03-01 - 2018-10-17 9/1984 Solihull   Birmingham Significant influence or control
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLVIN NURSING AGENCY LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COMMUNITY CARELINE SERVICES LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
CCL PEACEHAVEN LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
FRESHFORD HOME CARE LIMITED BRISTOL Dissolved... DORMANT 96090 - Other service activities n.e.c.
BEECH NURSING AND CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
COUNTY CARE HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
FENLAND PREMIER CARE LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
COMPLETE CARE HOLDINGS LIMITED NOTTINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
BEECH HOME CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 99999 - Dormant Company
CARETIME SERVICES LIMITED SOLIHULL Dissolved... SMALL 96090 - Other service activities n.e.c.
ABBEY HOME CARE AGENCY LIMITED BRISTOL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
COUNTRYCARE LIMITED BRISTOL Dissolved... DORMANT 96040 - Physical well-being activities
FREEDOM SOCIALCARE RECRUITMENT LTD BIRMINGHAM Dissolved... SMALL 78200 - Temporary employment agency activities
ALPHA NURSING & CARE SERVICES LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
DELIGHT CARE LIMITED SOLIHULL Dissolved... SMALL 88100 - Social work activities without accommodation for the elderly and disabled
BESPOKE CARE SOLUTIONS LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
CARE 4 AGENCY LIMITED BRISTOL Dissolved... DORMANT 86900 - Other human health activities
FREEDOM SOCIALCARE LIMITED SOLIHULL ENGLAND Dissolved... DORMANT 99999 - Dormant Company
CARE CONNECT HOMECARE SERVICES LIMITED BIRMINGHAM Dissolved... SMALL 99999 - Dormant Company
AT HOME COMMUNITY CARE LIMITED BRISTOL Dissolved... DORMANT 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
HEART TO HEART CARE LIMITED 2018-12-22 31-03-2018 £177,000 equity
HEART TO HEART CARE LIMITED 2018-01-03 31-03-2017 £177,000 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ALLIED INFRASTRUCTURE MANAGEMENT LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 43130 - Test drilling and boring
TREGUNNON QUARRY LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
ARAM RESOURCES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 08990 - Other mining and quarrying n.e.c.
A ONE INTEGRATED HIGHWAY SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 42110 - Construction of roads and motorways
A & A RECRUITMENT LIMITED BIRMINGHAM Active DORMANT 78109 - Other activities of employment placement agencies
PRIME TIME HAULAGE LTD BIRMINGHAM ENGLAND Active MICRO ENTITY 49410 - Freight transport by road
SENATOR POWER SYSTEMS LTD SOLIHULL ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
PEACEFUL CARS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 49390 - Other passenger land transport
LF BUILDING AND MAINTENANCE REPAIRS LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 41202 - Construction of domestic buildings
FERN ACRE LIMITED BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 01110 - Growing of cereals (except rice), leguminous crops and oil seeds