BLUE HEART CARE GROUP LTD

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BLUE HEART CARE GROUP LTD

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Key Data

Status

Active

Company No.

12130507

Incorporation date

31/07/2019

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit 31 Orion Suite, Enterprise Way, Newport NP20 2DXCopy
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Latest events (Record since 31/07/2019)
dot icon09/04/2026
Appointment of Mr Jonathon Martin Leahy as a director on 2026-04-09
dot icon23/01/2026
Appointment of Mr Martin Paul Leahy as a director on 2026-01-23
dot icon19/01/2026
Director's details changed for Mr Johnathan Gary Freeman on 2026-01-19
dot icon04/11/2025
Appointment of Mr Johnathan Gary Freeman as a director on 2025-11-04
dot icon11/09/2025
Purchase of own shares.
dot icon02/09/2025
Confirmation statement made on 2025-08-27 with updates
dot icon01/09/2025
Purchase of own shares.
dot icon27/08/2025
Cessation of Education Supply Pool Ltd as a person with significant control on 2025-07-18
dot icon27/08/2025
Change of details for Sam Jones Holdings Limited as a person with significant control on 2025-07-18
dot icon11/08/2025
Total exemption full accounts made up to 2025-03-31
dot icon05/08/2025
Resolutions
dot icon01/08/2025
Cancellation of shares. Statement of capital on 2025-07-18
dot icon30/07/2025
Certificate of change of name
dot icon22/07/2025
Termination of appointment of Gerald Parker as a director on 2025-07-18
dot icon22/07/2025
Termination of appointment of David Joseph Brunnock as a director on 2025-07-18
dot icon21/06/2025
Registered office address changed from Office 3.8 Riverside House, Newport Market Upper Dock Street Newport NP20 1DB Wales to Unit 31 Orion Suite Enterprise Way Newport NP20 2DX on 2025-06-21
dot icon17/06/2025
Termination of appointment of Philip Kenneth Hill as a director on 2025-06-16
dot icon03/02/2025
Confirmation statement made on 2025-01-19 with updates
dot icon24/01/2025
Cessation of Gerald Parker as a person with significant control on 2021-12-13
dot icon24/01/2025
Change of details for Education Supply Pool Ltd as a person with significant control on 2022-07-27
dot icon24/01/2025
Change of details for Education Supply Pool Ltd as a person with significant control on 2022-05-13
dot icon24/01/2025
Change of details for Mr Samuel Mccauley Jones as a person with significant control on 2022-09-26
dot icon24/01/2025
Notification of Sam Jones Holdings Limited as a person with significant control on 2022-09-26
dot icon24/01/2025
Cessation of Samuel Mccauley Jones as a person with significant control on 2024-10-01
dot icon24/01/2025
Change of details for Mr Samuel Mccauley Jones as a person with significant control on 2022-07-27
dot icon23/01/2025
Miscellaneous
dot icon24/12/2024
Total exemption full accounts made up to 2024-03-31
dot icon04/11/2024
Appointment of Mr Philip Kenneth Hill as a director on 2024-10-23
dot icon25/10/2024
Resolutions
dot icon25/10/2024
Resolutions
dot icon01/02/2024
Confirmation statement made on 2024-01-19 with no updates
dot icon04/09/2023
Total exemption full accounts made up to 2023-03-31
dot icon01/02/2023
Registered office address changed from Centre for Business Orion Suite Enterprise Way Newport NP20 2AQ Wales to Office 3.8 Riverside House, Newport Market Upper Dock Street Newport NP20 1DB on 2023-02-02
dot icon01/02/2023
Notification of Education Supply Pool Ltd as a person with significant control on 2021-12-13
dot icon01/02/2023
Notification of Samuel Mccauley Jones as a person with significant control on 2022-05-13
dot icon01/02/2023
Confirmation statement made on 2023-01-19 with updates
dot icon12/12/2022
Micro company accounts made up to 2022-03-31
dot icon03/08/2022
Resolutions
dot icon03/08/2022
Memorandum and Articles of Association
dot icon02/08/2022
Statement of capital following an allotment of shares on 2022-07-27
dot icon13/04/2022
Previous accounting period shortened from 2022-07-31 to 2022-03-31
dot icon13/04/2022
Accounts for a dormant company made up to 2021-07-31
dot icon28/03/2022
Appointment of Mr Samuel Mccauley Jones as a director on 2022-03-28
dot icon19/01/2022
Confirmation statement made on 2022-01-19 with updates
dot icon29/12/2021
Certificate of change of name
dot icon28/12/2021
Confirmation statement made on 2021-12-28 with updates
dot icon11/08/2021
Confirmation statement made on 2021-07-30 with no updates
dot icon27/03/2021
Accounts for a dormant company made up to 2020-07-31
dot icon03/08/2020
Confirmation statement made on 2020-07-30 with updates
dot icon31/07/2019
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon57 *

* during past year

Number of employees

73
2023
change arrow icon0 % *

* during past year

Cash in Bank

£65,975.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
27/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
100.00
-
0.00
-
-
2022
16
9.96K
-
0.00
-
-
2023
73
35.31K
-
0.00
65.98K
-
2023
73
35.31K
-
0.00
65.98K
-

Employees

2023

Employees

73 Ascended356 % *

Net Assets(GBP)

35.31K £Ascended254.57 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

65.98K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Samuel Mccauley Jones
Director
28/03/2022 - Present
4
Parker, Gerald
Director
31/07/2019 - 18/07/2025
2
Leahy, Martin Paul
Director
23/01/2026 - Present
23
Brunnock, David Joseph
Director
31/07/2019 - 18/07/2025
3
Leahy, Jonathon Martin
Director
09/04/2026 - Present
10

Persons with Significant Control

8
psc login icon

Persons with Significant Control

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Description

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About BLUE HEART CARE GROUP LTD

BLUE HEART CARE GROUP LTD is an(a) Active company incorporated on 31/07/2019 with the registered office located at Unit 31 Orion Suite, Enterprise Way, Newport NP20 2DX. There are currently 4 active directors according to the latest confirmation statement. Number of employees 73 according to last financial statements.

Frequently Asked Questions

What is the current status of BLUE HEART CARE GROUP LTD?

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BLUE HEART CARE GROUP LTD is currently Active. It was registered on 31/07/2019 .

Where is BLUE HEART CARE GROUP LTD located?

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BLUE HEART CARE GROUP LTD is registered at Unit 31 Orion Suite, Enterprise Way, Newport NP20 2DX.

What does BLUE HEART CARE GROUP LTD do?

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BLUE HEART CARE GROUP LTD operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

How many employees does BLUE HEART CARE GROUP LTD have?

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BLUE HEART CARE GROUP LTD had 73 employees in 2023.

What is the latest filing for BLUE HEART CARE GROUP LTD?

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The latest filing was on 09/04/2026: Appointment of Mr Jonathon Martin Leahy as a director on 2026-04-09.