Company number 04585734
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 1
. The most likely internet sites of HEARTSAVERS LIMITED are www.heartsavers.co.uk, and www.heartsavers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Barton-on-Humber Rail Station is 2.2 miles; to Ferriby Rail Station is 3.4 miles; to Beverley Rail Station is 8.5 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartsavers Limited is a Private Limited Company.
The company registration number is 04585734. Heartsavers Limited has been working since 08 November 2002.
The present status of the company is Active. The registered address of Heartsavers Limited is Suite 1 The Riverside Building Livingstone Road Hessle North Humberside Hu13 0dz. . BUSH, Margaret Ann is a Secretary of the company. BUSH, Sydney Joseph is a Director of the company. Secretary BALKSTROM, Marie has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 April 2003
Appointed Date: 08 November 2002
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 April 2003
Appointed Date: 08 November 2002
Persons With Significant Control
Mr Sydney Joseph Bush
Notified on: 8 November 2016
96 years old
Nature of control: Has significant influence or control
HEARTSAVERS LIMITED Events
08 Nov 2016
Confirmation statement made on 8 November 2016 with updates
07 Sep 2016
Accounts for a dormant company made up to 31 December 2015
13 Jan 2016
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2016-01-13
13 Jan 2016
Registered office address changed from 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN to Suite 1, the Riverside Building Livingstone Road Hessle North Humberside HU13 0DZ on 13 January 2016
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 28 more events
14 Apr 2003
New director appointed
11 Apr 2003
Secretary resigned
11 Apr 2003
Director resigned
17 Dec 2002
Registered office changed on 17/12/02 from: 14 bridge house, bridge street sunderland tyne & wear SR1 1TE
08 Nov 2002
Incorporation