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 - STRATFORD-UPON-AVON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOODFOOT LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ELAN ASSOCIATES LIMITED NOTTINGHAM Dissolved... TOTAL EXEMPTION SMALL 63990 - Other information service activities n.e.c.
SMARTMEET LIMITED WITNEY Dissolved... DORMANT 85590 - Other education n.e.c.
FINTEC BUSINESS SOLUTIONS LTD WHITCHURCH UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
CARITAVERITAS LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
RED GRANITE LIMITED NOTTINGHAM ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DT PREECE LTD STRATFORD-UPON-AVON Active DORMANT 70229 - Management consultancy activities other than financial management
NNA SARAH LIMITED STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 22290 - Manufacture of other plastic products
GEOFFREYCOLBY LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods
BURTONURGESS LTD STRATFORD-UPON-AVON ENGLAND Active NO ACCOUNTS FILED 46190 - Agents involved in the sale of a variety of goods