PAUL HEARN - DERBY

PAUL HEARN - DERBY

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Overview

MR PAUL HEARN is a Director from Derby. This person was born in October 1962, which was over 61 years ago. MR PAUL HEARN is Irish and resident in Guernsey. This company officer is, or was, associated with at least 18 company roles.
Their most recent appointment, in our records, was to PEACEMILLS LIMITED on 2016-02-11.

Address

The Tax Partnership, 2 Cheapside
Derby
DE1 1BR
England

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
PEACEMILLS LIMITED Active Director 2016-02-11 CURRENT £964 cash
MY THE ORCHARDS LTD Active Director 2015-01-22 CURRENT £89,906 cash
MY CHARNWOOD LIMITED Dissolved - no longer trading Director 2014-06-10 CURRENT
MY RUGBY LIMITED Dissolved - no longer trading or on registry Director 2013-08-12 CURRENT
MY SELLY PARK LIMITED Dissolved - no longer trading or on registry Director 2013-08-12 CURRENT
MY BASSINGHAM LIMITED Active Director 2013-03-14 CURRENT £104,043 cash, £2,391,997 equity
SAVACE LIMITED Active Director 2012-11-07 CURRENT £124,267 cash
MY BRAMCOTE LIMITED Active Director 2012-05-04 CURRENT £5,369 cash
RISING STARS UK LIMITED Dissolved - no longer trading Director 2012-04-04 until 2014-12-31 RESIGNED £1 equity
MY PEACE MILLS LIMITED Active Director 2012-02-22 CURRENT £49,590 cash
LUTTERWORTH COUNTRY HOUSE CARE HOME LIMITED Active Director 2011-12-15 until 2017-10-30 RESIGNED £1 equity
RUDDINGTON HOMES LIMITED Active Director 2010-07-22 CURRENT £182,321 cash, £9,031,072 equity
MAPLE YORK CARE GROUP LIMITED Active Director 2008-05-23 CURRENT £79,666 cash
NORMANTON LODGE LIMITED Active Director 2005-04-01 CURRENT £248,797 cash, £1,928,209 equity
MORIAH HOUSE LIMITED Active Director 2005-01-13 CURRENT £84,801 cash
HEARN CARE HOMES LIMITED Active Director 2002-09-12 CURRENT £49,598 cash, £3,270,285 equity
HEARN CARE HOMES LIMITED Active Secretary 2002-09-12 CURRENT £49,598 cash, £3,270,285 equity

Companies Controlled

Company Active from Level of control
A PHAB INVESTMENTS LIMITED 2018-04-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
MORIAH (HOLDINGS) LIMITED 2019-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RUDDINGTON (HOLDINGS) LIMITED 2019-01-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
RUDDINGTON APARTMENTS LTD 2020-09-24 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
CARE VILLAGE CARE LIMITED 2019-04-13 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
NEWVISION HOMES UK LTD 2019-04-26 - 2021-01-15 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
HEARN CARE HOMES LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MAPLE YORK CARE GROUP LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MORIAH HOUSE LIMITED 2016-04-06 - 2019-02-25 Ownership of shares 75 to 100 percent
MY BASSINGHAM LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MY BRAMCOTE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MY PEACE MILLS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
MY THE ORCHARDS LTD 2016-04-06 Ownership of shares 75 to 100 percent
NORMANTON LODGE LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
PEACEMILLS LIMITED 2016-04-06 Ownership of shares 75 to 100 percent
RUDDINGTON HOMES LIMITED 2016-04-06 - 2016-04-06 Ownership of shares 75 to 100 percent


Related People

Name Occupation Address No of Appointments
ANDREA FELICITY CARR Founder/Director Tonbridge, England 13
MR NICHOLAS MICHAEL FREDERICK FULLER Programme Director London 9
MICHAEL JACKSON Business Consultant London 3
MRS ELISABETH JANE TRIBE Director Shepperton, United Kingdom 13
JOHN POWNALL Company Director Nottingham 7
MELANIE SMITH Care Barton Under Needwood 3
MR BENJAMIN KENYON BARTON Director Sittingbourne, England 9
DAVID MICHAEL FULTON Businessman London, 4
STEPHEN KAIN None London 1
ANGELA OLGA COOPER State Registered Nurse Nottingham, United Kingdom 1
JACQUELINE MARY PALMER Matron Nottingham 1
GRACE VIOLET POWNALL Company Director Nottingham 5
STEPHEN POWNALL Dentist Nottingham 1
MR SAJAID MAHMOOD Director Nottingham, England 33
MR PHILIP JOHN KEDGERLEY WALTERS Director Nottingham, England 19
PIERRE DE CACQUERAY Finanace Director London, England 1
TIMOTHY HELY HUTCHINSON Publisher London, England 1
ALEXANDRA JONES Finance Director London, United Kingdom 9
MR DAVID RICHARD SHELLEY Director Brentwood, England 53

Nearby People

Name Occupation Address No of Appointments
BARRY PAUL YEOMANS Derby 1
RACHAEL SAMANTHA POLLARD Director Derby, England 2
MRS LISA JAYNE FEURTADO Hairdresser Derby, England 3
MR STEPHEN JOSEPH BRADLEY Director Derby, United Kingdom 1
MR JOHN LESLIE IRELAND Director Derby, United Kingdom 1
MR LEE BEATSON Director Derby, England 1
MR MICHAEL SHAUN ARCHER Director Derby, United Kingdom 6
CAROLINE JANE NALL Director Derby, United Kingdom 2
MR JONATHAN DAVID WALKER Company Director Derby 2
CLAIR OLWYN JACKSON Hairdresser Derby, England 3