HBV CITYHEART LIMITED - KNUTSFORD
Company Profile | Company Filings |
Overview
HBV CITYHEART LIMITED is a Private Limited Company from KNUTSFORD ENGLAND and has the status: Active.
HBV CITYHEART LIMITED was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HBV CITYHEART LIMITED was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256823. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HBV CITYHEART LIMITED - KNUTSFORD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
87900 - Other residential care activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 1, 25
KNUTSFORD
WA16 6DW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CONTINUING CARE COMMUNITIES LTD (until 16/12/2022)
CONTINUING CARE COMMUNITIES LTD (until 16/12/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/11/2023 | 09/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN WRIGLEY | Aug 1971 | British | Director | 2019-10-11 | CURRENT |
MR WILLIAM MARK MCNAMEE | Feb 1960 | British | Director | 2023-01-17 | CURRENT |
BEVERLEY GRAHAM | Jul 1986 | British | Director | 2023-03-28 | CURRENT |
MR ASIF AUSAF ABBAS | Oct 1987 | British | Director | 2023-03-28 | CURRENT |
MR WARREN THOMAS TAYLOR | Aug 1972 | British | Director | 2019-10-11 UNTIL 2023-03-28 | RESIGNED |
MICHAEL DUKE | Aug 1959 | British | Director | 2019-10-11 UNTIL 2019-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
H B Villages Limited | 2023-03-28 | Knutsford Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Jonathan Wrigley | 2019-10-11 - 2023-03-28 | 8/1971 | Chester Cheshire | Ownership of shares 25 to 50 percent |
Cityheart Limited | 2019-10-11 | Chester Cheshire | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
HBV_CITYHEART_LIMITED - Accounts | 2023-09-07 | 31-12-2022 | £2 Cash |
CONTINUING_CARE_COMMUNITI - Accounts | 2022-06-28 | 31-10-2021 | £2 Cash |
CONTINUING_CARE_COMMUNITI - Accounts | 2021-07-02 | 31-10-2020 | £2 Cash |