HEARTSTONE CARE LTD

Key Data

Status

Active

Company No.

15148895

Incorporation date

19/09/2023

Size

Classification

Residential care activities for the elderly and disabled (87.30 - SIC 2007);Other residential care activities n.e.c. (87.90 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 19/09/2023)

07/04/2026

First Gazette notice for compulsory strike-off

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24/03/2025

Registration of charge 151488950001, created on 2025-03-20

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27/09/2024

Termination of appointment of Leon Anthony Hughton as a director on 2024-09-27

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23/09/2024

Confirmation statement made on 2024-09-18 with no updates

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03/09/2024

Appointment of Mr Leon Anthony Hughton as a director on 2024-09-03

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14/08/2024

Registered office address changed from PO Box 4385 15148895 - Companies House Default Address Cardiff CF14 8LH to Level 1, Devonshire House1 1 Mayfair Place London United Kingdom W1J 8AJ on 2024-08-14

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14/08/2024

Registered office address changed from Level 1, Devonshire House1 1 Mayfair Place London United Kingdom W1J 8AJ to Level 1, Devonshire House 1 Mayfair Place London United Kingdom W1J 8AJ on 2024-08-14

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02/07/2024

Registered office address changed to PO Box 4385, 15148895 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-02

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02/07/2024

Address of officer Miss Maria Bablumian changed to 15148895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-02

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02/07/2024

Address of officer Miss Mellissa Ng changed to 15148895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-02

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02/07/2024

Address of officer Miss Melissa Ng changed to 15148895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-02

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02/07/2024

Address of person with significant control Miss Maria Bablumian changed to 15148895 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-02

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02/07/2024

Termination of appointment of Mellissa Ng as a director on 2024-07-01

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21/05/2024

Termination of appointment of Melissa Ng as a director on 2024-05-21

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21/05/2024

Appointment of Miss Mellissa Ng as a director on 2024-05-21

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14/05/2024

Appointment of Miss Melissa Ng as a director on 2024-05-14

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21/02/2024

Registered office address changed from 1 Mayfair Place London W1J 8AJ England to Level 1, 1 Mayfair Place London W1J 8AJ on 2024-02-21

View PDF (1 pages)

07/12/2023

Registered office address changed from 48 Dover Street London W1S 4FF England to 1 Mayfair Place London W1J 8AJ on 2023-12-07

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19/09/2023

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Next confirmation date

18/09/2025

Accounts

Next account date

30/09/2024

Next due on

19/06/2025

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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
Ng, Mellissa	Director	21/05/2024 - 01/07/2024	5
Bablumian, Maria	Director	19/09/2023 - Present	6
Ng, Melissa	Director	14/05/2024 - 21/05/2024	-
Hughton, Leon Anthony	Director	03/09/2024 - 27/09/2024	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEARTSTONE CARE LTD

HEARTSTONE CARE LTD is an(a) Active company incorporated on 19/09/2023 with the registered office located at Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom W1J 8AJ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of HEARTSTONE CARE LTD?

HEARTSTONE CARE LTD is currently Active. It was registered on 19/09/2023 .

Where is HEARTSTONE CARE LTD located?

HEARTSTONE CARE LTD is registered at Level 1, Devonshire House, 1 Mayfair Place, London, United Kingdom W1J 8AJ.

What does HEARTSTONE CARE LTD do?

HEARTSTONE CARE LTD operates in the Residential care activities for the elderly and disabled (87.30 - SIC 2007) sector.

What is the latest filing for HEARTSTONE CARE LTD?

The latest filing was on 07/04/2026: First Gazette notice for compulsory strike-off.