HEART OF ENGLAND CARE

Key Data

Status

Dissolved

Company No.

02535393

Incorporation date

28/08/1990

Size

Full

Classification

Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/08/1990)

06/10/2014

Final Gazette dissolved via voluntary strike-off

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23/06/2014

First Gazette notice for voluntary strike-off

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11/06/2014

Application to strike the company off the register

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02/08/2013

Annual return made up to 2013-08-02 no member list

View PDF (3 pages)

28/07/2013

Full accounts made up to 2013-03-31

View PDF (23 pages)

18/09/2012

Full accounts made up to 2012-03-31

View PDF (27 pages)

28/08/2012

Annual return made up to 2012-08-29 no member list

View PDF (3 pages)

23/08/2012

Appointment of Mr Neville William Topping as a director

View PDF (2 pages)

19/08/2012

Termination of appointment of Linda Kemp as a director

View PDF (1 pages)

19/08/2012

Termination of appointment of Linda Kemp as a director

View PDF (1 pages)

16/08/2012

Termination of appointment of Michael Stratford as a director

View PDF (1 pages)

16/08/2012

Termination of appointment of James Leach as a director

View PDF (1 pages)

16/08/2012

Termination of appointment of Linda Kemp as a director

View PDF (1 pages)

07/12/2011

Full accounts made up to 2011-03-31

View PDF (18 pages)

15/11/2011

Annual return made up to 2011-08-29 no member list

View PDF (4 pages)

15/11/2011

Registered office address changed from Bridge House Annex Paper Mill End 509 Aldridge Road Great Barr Birmingham West Midlands B44 8NA on 2011-11-16

View PDF (1 pages)

15/11/2011

Appointment of Mrs Daine Gagnon as a director

View PDF (2 pages)

15/11/2011

Appointment of Mr Marcus Fellows as a director

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15/11/2011

Appointment of Mr Marcus Fellows as a secretary

View PDF (1 pages)

15/11/2011

Termination of appointment of Pamela Whitehead as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Robert Moseley as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Nigel Milne as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Joyce Middle as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Derek Boult as a director

View PDF (1 pages)

15/11/2011

Termination of appointment of Philip Bell as a secretary

View PDF (1 pages)

15/11/2011

Termination of appointment of Graham Ballinger as a director

View PDF (1 pages)

01/09/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

31/08/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

07/04/2011

Resolutions

View PDF (26 pages)

20/10/2010

Appointment of Mr Nigel Charles Milne as a director

View PDF (2 pages)

31/08/2010

Annual return made up to 2010-08-29 no member list

View PDF (5 pages)

17/08/2010

Full accounts made up to 2010-03-31

View PDF (19 pages)

11/08/2010

Appointment of Mr Derek Jervis Boult as a director

View PDF (2 pages)

20/12/2009

Termination of appointment of David Brookman as a director

View PDF (1 pages)

20/12/2009

Secretary's details changed for Philip William Bell on 2009-12-21

View PDF (1 pages)

20/12/2009

Director's details changed for Mrs Pamela Whitehead on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Michael Anthony Stratford on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Robert William Moseley on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Joyce Middle on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for James Herbert Leach on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Linda Carol Kemp on 2009-12-21

View PDF (2 pages)

20/12/2009

Director's details changed for Mr Graham William Ballinger on 2009-12-21

View PDF (2 pages)

09/09/2009

Annual return made up to 29/08/09

View PDF (4 pages)

09/09/2009

Director's change of particulars / pamela taylor / 12/06/2009

View PDF (1 pages)

09/09/2009

Director's change of particulars / joyce middle / 01/08/2009

View PDF (1 pages)

29/07/2009

Full accounts made up to 2009-03-31

View PDF (19 pages)

15/06/2009

Director appointed pamela jean taylor

View PDF (2 pages)

12/05/2009

Memorandum and Articles of Association

View PDF (27 pages)

12/05/2009

Resolutions

View PDF (2 pages)

08/09/2008

Annual return made up to 29/08/08

View PDF (4 pages)

08/07/2008

Full accounts made up to 2008-03-31

View PDF (18 pages)

29/06/2008

Appointment terminated director veronica watson

View PDF (1 pages)

29/06/2008

Director appointed david brookman

View PDF (2 pages)

16/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director resigned

View PDF (1 pages)

25/09/2007

Director resigned

View PDF (1 pages)

11/09/2007

Annual return made up to 29/08/07

View PDF (7 pages)

28/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

31/07/2007

Memorandum and Articles of Association

View PDF (49 pages)

31/07/2007

Resolutions

View PDF (3 pages)

29/07/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (2 pages)

27/12/2006

Director resigned

View PDF (1 pages)

11/09/2006

Annual return made up to 29/08/06

View PDF (7 pages)

09/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

22/12/2005

New director appointed

View PDF (2 pages)

06/09/2005

Annual return made up to 29/08/05

View PDF (7 pages)

31/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

02/09/2004

Annual return made up to 29/08/04

View PDF (6 pages)

12/07/2004

Full accounts made up to 2004-03-31

View PDF (18 pages)

09/02/2004

Registered office changed on 10/02/04 from: 142 the hurstway birmingham west midlands B23 5XN

View PDF (1 pages)

29/09/2003

Annual return made up to 29/08/03

View PDF (6 pages)

11/07/2003

Full accounts made up to 2003-03-31

View PDF (17 pages)

07/04/2003

New director appointed

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/02/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

18/09/2002

Annual return made up to 29/08/02

View PDF (6 pages)

03/07/2002

Group of companies' accounts made up to 2002-03-31

View PDF (18 pages)

23/10/2001

Memorandum and Articles of Association

View PDF (7 pages)

23/10/2001

Resolutions

View PDF (2 pages)

23/10/2001

Resolutions

View PDF (1 pages)

24/09/2001

Annual return made up to 29/08/01

View PDF (5 pages)

13/09/2001

Group of companies' accounts made up to 2001-03-31

View PDF (17 pages)

18/07/2001

Director resigned

View PDF (1 pages)

18/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (2 pages)

13/03/2001

New director appointed

View PDF (3 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

05/12/2000

Full group accounts made up to 2000-03-31

View PDF (16 pages)

26/11/2000

New secretary appointed

View PDF (2 pages)

26/11/2000

Secretary resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

26/11/2000

Director resigned

View PDF (1 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (4 pages)

24/09/2000

Annual return made up to 29/08/00

View PDF (4 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (4 pages)

29/09/1999

Annual return made up to 29/08/99

View PDF (6 pages)

04/08/1999

Registered office changed on 05/08/99 from: morcom house ledsam st birmingham B16 8DW

View PDF (1 pages)

28/07/1999

Certificate of change of name

View PDF (2 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

13/07/1999

Full group accounts made up to 1999-03-31

View PDF (15 pages)

05/07/1999

Particulars of mortgage/charge

View PDF (4 pages)

16/03/1999

Resolutions

View PDF (1 pages)

08/03/1999

New director appointed

View PDF (2 pages)

08/03/1999

Auditor's resignation

View PDF (2 pages)

14/01/1999

Full accounts made up to 1998-03-31

View PDF (13 pages)

07/09/1998

Annual return made up to 29/08/98

View PDF (6 pages)

22/01/1998

Full accounts made up to 1997-03-31

View PDF (13 pages)

21/09/1997

Annual return made up to 29/08/97

View PDF (6 pages)

03/02/1997

New secretary appointed

View PDF (2 pages)

27/01/1997

New director appointed

View PDF (2 pages)

22/12/1996

New director appointed

View PDF (2 pages)

21/08/1996

Annual return made up to 29/08/96

View PDF (4 pages)

20/08/1996

Full accounts made up to 1996-03-31

View PDF (12 pages)

18/03/1996

Director resigned

View PDF (1 pages)

22/02/1996

Director resigned

View PDF (1 pages)

15/01/1996

New director appointed

View PDF (2 pages)

30/11/1995

New director appointed

View PDF (0 pages)

26/10/1995

Director resigned

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22/08/1995

Annual return made up to 29/08/95

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10/08/1995

Full accounts made up to 1995-03-31

View PDF (13 pages)

30/04/1995

Director resigned

View PDF (2 pages)

03/04/1995

New director appointed

View PDF (2 pages)

28/02/1995

New director appointed

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05/12/1994

Annual return made up to 29/08/94

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05/12/1994

Director resigned

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05/12/1994

Director resigned

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05/12/1994

Director resigned

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25/10/1994

Full accounts made up to 1994-03-31

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10/10/1993

Full accounts made up to 1993-03-31

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29/08/1993

Annual return made up to 29/08/93

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01/08/1993

New director appointed

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15/10/1992

Full accounts made up to 1992-03-31

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28/09/1992

Annual return made up to 29/08/92

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07/09/1992

Registered office changed on 08/09/92 from: parkhill complex 7 parkhill drive handsworth wood birmingham B20 1DU

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13/08/1992

Certificate of change of name

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13/08/1992

Certificate of change of name

View PDF (2 pages)

28/05/1992

New director appointed

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10/12/1991

Full accounts made up to 1991-03-31

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22/09/1991

Annual return made up to 29/08/91

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06/05/1991

Accounting reference date notified as 31/03

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11/03/1991

Memorandum and Articles of Association

View PDF (25 pages)

11/03/1991

Resolutions

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20/01/1991

Director resigned

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20/01/1991

Registered office changed on 21/01/91 from: ruskin chambers 191 corporation street birmingham B4 6RP

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17/12/1990

New director appointed

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17/12/1990

New director appointed

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28/08/1990

Incorporation

View PDF (43 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Topping, Neville William	Director	01/04/2012 - Present	23
Stratford, Michael Anthony	Director	31/01/2001 - 19/03/2012	58
Ballinger, Graham William	Director	01/04/2003 - 01/04/2011	2
Baker Price, David Andrew	Director	22/07/2005 - 19/09/2007	-
Boult, Derek Jervis	Director	22/07/2010 - 01/04/2011	-

Persons with Significant Control

No PSC data available.

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Description

About HEART OF ENGLAND CARE

HEART OF ENGLAND CARE is an(a) Dissolved company incorporated on 28/08/1990 with the registered office located at C/O BCOP, 40b Imperial Ct, Pershore Road South Kings Norton, Birmingham B30 3ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEART OF ENGLAND CARE?

HEART OF ENGLAND CARE is currently Dissolved. It was registered on 28/08/1990 and dissolved on 06/10/2014.

Where is HEART OF ENGLAND CARE located?

HEART OF ENGLAND CARE is registered at C/O BCOP, 40b Imperial Ct, Pershore Road South Kings Norton, Birmingham B30 3ES.

What does HEART OF ENGLAND CARE do?

HEART OF ENGLAND CARE operates in the Other residential care activities n.e.c. (87.90 - SIC 2007) sector.

What is the latest filing for HEART OF ENGLAND CARE?

The latest filing was on 06/10/2014: Final Gazette dissolved via voluntary strike-off.