THE HEART BASE LIMITED - STRATFORD-UPON-AVON
Company Profile | Company Filings |
Overview
THE HEART BASE LIMITED is a Private Limited Company from STRATFORD-UPON-AVON ENGLAND and has the status: Active.
THE HEART BASE LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737055. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
THE HEART BASE LIMITED was incorporated 3 years ago on 13/07/2020 and has the registered number: 12737055. The accounts status is MICRO ENTITY and accounts are next due on 30/07/2024.
THE HEART BASE LIMITED - STRATFORD-UPON-AVON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 10 | 30/10/2022 | 30/07/2024 |
Registered Office
45 OPHELIA DRIVE
STRATFORD-UPON-AVON
CV37 0BL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/04/2023 | 17/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN DAVID EARLS | Feb 1981 | British | Director | 2020-07-13 | CURRENT |
MARK SIMON MILLER | Oct 1957 | British | Director | 2020-07-13 UNTIL 2021-10-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Simon Miller | 2020-07-13 - 2021-10-31 | 10/1957 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr John David Earls | 2020-07-13 | 2/1981 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - THE HEART BASE LIMITED | 2023-04-04 | 30-10-2022 | £2,559 equity |
The Heart Base Limited - Accounts to registrar (filleted) - small 18.2 | 2022-03-15 | 30-10-2021 | £-2,356 equity |