BIG HEART FINANCE LIMITED - SALE


Company Profile Company Filings

Overview

BIG HEART FINANCE LIMITED is a Private Limited Company from SALE UNITED KINGDOM and has the status: Dissolved - no longer trading.
BIG HEART FINANCE LIMITED was incorporated 11 years ago on 08/06/2012 and has the registered number: 08097957.

BIG HEART FINANCE LIMITED - SALE

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2017

Registered Office

5 BROOKLANDS PLACE
SALE
CHESHIRE
M33 3SD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHON ESPLEN PATON Jan 1980 British Director 2013-05-08 CURRENT
ORDERED MANAGEMENT DIRECTOR LTD Corporate Director 2012-06-08 UNTIL 2013-05-08 RESIGNED
ORDERED MANAGEMENT SECRETARY LTD Corporate Secretary 2012-06-08 UNTIL 2013-05-08 RESIGNED
YANNIS ALEXANDROS LOUCOPOULOS Feb 1981 British Director 2016-09-26 UNTIL 2016-09-26 RESIGNED
MR YANNIS ALEXANDROS LOUCOPOULOS Feb 1981 British Director 2013-05-08 UNTIL 2015-07-01 RESIGNED
MR ROBIN JOHN PHILLIPS Nov 1973 British Director 2012-06-08 UNTIL 2013-05-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Yannis Alexandros Loucopoulos 2016-09-26 2/1981 Sale   Cheshire Voting rights 25 to 50 percent
Mr Jonathan Esplen Paton 2016-09-26 1/1980 Sale   Cheshire Voting rights 25 to 50 percent
Mrs Elizabeth Mary O'Shea 2016-09-26 8/1980 Sale   Cheshire Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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ADIMUS LIMITED SALE UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
LOROTON INVESTMENTS LIMITED PRESTON ... MICRO ENTITY 70221 - Financial management
SPORTFIT SUPPORT SERVICES LIMITED SOUTHAMPTON ENGLAND Active SMALL 87900 - Other residential care activities n.e.c.
LOROTON INVESTMENTS 2 LIMITED SALE UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
PREMIER CARE INVESTMENTS LIMITED SALE ENGLAND Active -... MICRO ENTITY 87200 - Residential care activities for learning difficulties, mental health and substance abuse
ACQUIRO HEALTHCARE LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACQUIRO GREEN ENERGY LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
ACQUIRO HEALTHCARE INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 87900 - Other residential care activities n.e.c.
ACQUIRO GREEN ENERGY INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 35110 - Production of electricity
TRISTONE HEALTHCARE LIMITED SALE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
ADCLAIM LIMITED NEWCASTLE UPON TYNE Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
ACQUIRO PROPERTY INVESTMENTS LIMITED MANCHESTER ENGLAND Dissolved... NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
TRISTONE INVESTMENT GROUP LIMITED MOSTA MALTA Active NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Big Heart Finance Limited - Accounts to registrar (filleted) - small 17.3 2018-02-23 31-05-2017 £-71,965 equity
Big Heart Finance Limited - Abbreviated accounts 16.3 2017-03-01 31-05-2016 £-274,540 equity
Big Heart Finance Limited - Limited company - abbreviated - 11.9 2016-03-01 31-05-2015 £926 Cash £-309,022 equity
Big Heart Finance Limited - Limited company - abbreviated - 11.6 2015-02-24 31-05-2014 £3,502 Cash £-223,913 equity

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