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 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
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 |
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 |