LITTLE HEARTS MATTER
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B15 3BU

Company number 06442071
Status Active
Incorporation Date 30 November 2007
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 75 HARBORNE ROAD, FOUTH FLOOR, BIRMINGHAM, B15 3BU
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Margaret Turner as a director on 30 November 2016; Total exemption full accounts made up to 31 December 2015. The most likely internet sites of LITTLE HEARTS MATTER are www.littlehearts.co.uk, and www.little-hearts.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Little Hearts Matter is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 06442071. Little Hearts Matter has been working since 30 November 2007. The present status of the company is Active. The registered address of Little Hearts Matter is 75 Harborne Road Fouth Floor Birmingham B15 3bu. . GROVES, Peter David is a Secretary of the company. BAUMBER, David Charles Adrian is a Director of the company. BAUMBER, Isabel Bridget is a Director of the company. CARTER, Jonathan James is a Director of the company. FAIRMAN, Julie Elizabeth is a Director of the company. GROVES, Peter David is a Director of the company. HALL, Louise Elaine Carney is a Director of the company. HOWARTH, Valerie Georgina is a Director of the company. TURNER, Peter Brian is a Director of the company. Director ASH, Ian William has been resigned. Director BARRETT, Colin has been resigned. Director FLAVELL, Ian Joseph has been resigned. Director SHANAHAN, Carol Ann has been resigned. Director TURNER, Margaret has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
GROVES, Peter David
Appointed Date: 30 November 2007
Director
BAUMBER, David Charles Adrian
Appointed Date: 30 November 2007
51 years old
Director
BAUMBER, Isabel Bridget
Appointed Date: 30 November 2007
52 years old
Director
CARTER, Jonathan James
Appointed Date: 02 March 2013
57 years old
Director
FAIRMAN, Julie Elizabeth
Appointed Date: 13 March 2010
58 years old
Director
GROVES, Peter David
Appointed Date: 30 November 2007
60 years old
Director
HALL, Louise Elaine Carney
Appointed Date: 30 November 2007
59 years old
Director
HOWARTH, Valerie Georgina
Appointed Date: 30 November 2007
85 years old
Director
TURNER, Peter Brian
Appointed Date: 30 November 2007
50 years old

Resigned Directors

Director
ASH, Ian William
Resigned: 03 March 2012
Appointed Date: 30 November 2007
84 years old
Director
BARRETT, Colin
Resigned: 13 March 2010
Appointed Date: 30 November 2007
81 years old
Director
FLAVELL, Ian Joseph
Resigned: 12 November 2012
Appointed Date: 14 March 2010
58 years old
Director
SHANAHAN, Carol Ann
Resigned: 14 August 2008
Appointed Date: 30 November 2007
67 years old
Director
TURNER, Margaret
Resigned: 30 November 2016
Appointed Date: 02 March 2013
76 years old

Persons With Significant Control

Mr David Charles Adrian Baumber
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Mrs Isabel Bridget Baumber
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr Jonathan James Carter
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control
Mrs Julie Elizabeth Fairman
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Peter David Groves
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
Mrs Louise Elaine Carney Hall
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Baroness Valarie Georgina Howarth
Notified on: 6 April 2016
85 years old
Nature of control: Has significant influence or control
Mr Peter Brian Turner
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

LITTLE HEARTS MATTER Events

11 Jan 2017
Confirmation statement made on 30 November 2016 with updates
11 Dec 2016
Termination of appointment of Margaret Turner as a director on 30 November 2016
10 Jun 2016
Total exemption full accounts made up to 31 December 2015
14 Dec 2015
Annual return made up to 30 November 2015 no member list
14 Dec 2015
Registered office address changed from 75 Harborne Road Fourth Floor Birmingham B15 3BU England to 75 Harborne Road Fouth Floor Birmingham B15 3BU on 14 December 2015
...
... and 29 more events
17 Dec 2008
Annual return made up to 30/11/08
01 Oct 2008
Appointment terminated director carol shanahan
27 Feb 2008
Curr ext from 30/11/2008 to 31/12/2008
18 Dec 2007
Registered office changed on 18/12/07 from: 11 greenfield crescent edgebaston birmingham B15 3AU
30 Nov 2007
Incorporation

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