CITYHEART LIMITED
CHESTER

Hellopages » Cheshire » Cheshire West and Chester » CH4 9PX

Company number 05609443
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9PX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Registration of charge 056094430012, created on 19 December 2016; Registration of charge 056094430011, created on 13 December 2016; Confirmation statement made on 1 November 2016 with updates. The most likely internet sites of CITYHEART LIMITED are www.cityheart.co.uk, and www.cityheart.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Cityheart Limited is a Private Limited Company. The company registration number is 05609443. Cityheart Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Cityheart Limited is C O Mclintocks 2 Hilliards Court Chester Business Park Chester Cheshire Ch4 9px. . MCNAMEE, Philippa Rosalind is a Secretary of the company. MCNAMEE, William Mark is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Director CUMISKEY, Carl William has been resigned. Director PRITCHARD, Ian David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MCNAMEE, Philippa Rosalind
Appointed Date: 01 November 2005
Director
MCNAMEE, William Mark
Appointed Date: 01 November 2005
65 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
CUMISKEY, Carl William
Resigned: 30 August 2016
Appointed Date: 25 August 2015
64 years old
Director
PRITCHARD, Ian David
Resigned: 12 December 2013
Appointed Date: 01 December 2011
57 years old

Persons With Significant Control

Mr William Mark Mcnamee
Notified on: 1 November 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CITYHEART LIMITED Events

29 Dec 2016
Registration of charge 056094430012, created on 19 December 2016
29 Dec 2016
Registration of charge 056094430011, created on 13 December 2016
01 Nov 2016
Confirmation statement made on 1 November 2016 with updates
08 Sep 2016
Accounts for a medium company made up to 30 November 2015
30 Aug 2016
Termination of appointment of Carl William Cumiskey as a director on 30 August 2016
...
... and 36 more events
18 Dec 2006
Return made up to 01/11/06; full list of members
18 Dec 2006
Registered office changed on 18/12/06 from: 2 hilliards court chester business park wrexham road, chester uk CH4 9PX
11 Nov 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Nov 2005
Secretary resigned
01 Nov 2005
Incorporation

CITYHEART LIMITED Charges

19 December 2016
Charge code 0560 9443 0012
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: Contains fixed charge…
13 December 2016
Charge code 0560 9443 0011
Delivered: 29 December 2016
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: Contains fixed charge…
9 December 2015
Charge code 0560 9443 0010
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Scheme Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: Contains fixed charge…
9 December 2015
Charge code 0560 9443 0009
Delivered: 15 December 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: Contains fixed charge…
19 November 2015
Charge code 0560 9443 0008
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: Contains fixed charge…
19 November 2015
Charge code 0560 9443 0007
Delivered: 2 December 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited
Description: Contains fixed charge…
7 August 2015
Charge code 0560 9443 0006
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: N/A…
6 August 2015
Charge code 0560 9443 0005
Delivered: 11 August 2015
Status: Outstanding
Persons entitled: Aviva Staff Pension Trustee Limited as Sole Trustee of the Aviva Staff Pension Scheme
Description: N/A…
23 July 2014
Charge code 0560 9443 0004
Delivered: 12 August 2014
Status: Outstanding
Persons entitled: Borrowdale Nominees Limited Kleinwort Benson (Guernsey) Limited
Description: Contains fixed charge…
23 July 2014
Charge code 0560 9443 0003
Delivered: 4 August 2014
Status: Outstanding
Persons entitled: Kleinwort Benson (Guernsey) Limited Borrowdale Nominees Limited
Description: Contains fixed charge…
16 February 2007
Construction cost account charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hobart 84 Limited
Description: First fixed charge all its right, title and interest in the…
16 February 2007
Licence fee account charge
Delivered: 27 February 2007
Status: Outstanding
Persons entitled: Hobart 84 Limited
Description: First fixed charge all its right, titleand interest in the…

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