Company number 06280875
Status Active
Incorporation Date 15 June 2007
Company Type Private Limited Company
Address MR STEPHEN ROCHE, BASEPOINT BUSINESS CENTRE, 272 FIELD END ROAD, RUISLIP, MIDDLESEX, ENGLAND, HA4 9NA
Home Country United Kingdom
Nature of Business 85590 - Other education n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
GBP 1
; Termination of appointment of Cilla Forkin as a director on 25 April 2016; Micro company accounts made up to 30 June 2015. The most likely internet sites of HEAD, HEART AND SOUL LTD are www.headheartandsoul.co.uk, and www.head-heart-and-soul.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Head Heart and Soul Ltd is a Private Limited Company.
The company registration number is 06280875. Head Heart and Soul Ltd has been working since 15 June 2007.
The present status of the company is Active. The registered address of Head Heart and Soul Ltd is Mr Stephen Roche Basepoint Business Centre 272 Field End Road Ruislip Middlesex England Ha4 9na. The company`s financial liabilities are £0.04k. It is £0.04k against last year. And the total assets are £0.06k, which is £0.06k against last year. ROCHE, Stephen William is a Secretary of the company. ROCHE, Stephen William is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director FORKIN, Cilla has been resigned. Director HOLLAND, Ronald Lewis Maynard has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other education n.e.c.".
head, heart and soul Key Finiance
LIABILITIES
£0.04k
+-2147483648%
CASH
n/a
TOTAL ASSETS
£0.06k
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
Director
FORKIN, Cilla
Resigned: 25 April 2016
Appointed Date: 25 January 2016
53 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 June 2007
Appointed Date: 15 June 2007
HEAD, HEART AND SOUL LTD Events
07 Jul 2016
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-07-07
26 Apr 2016
Termination of appointment of Cilla Forkin as a director on 25 April 2016
26 Feb 2016
Micro company accounts made up to 30 June 2015
25 Jan 2016
Registered office address changed from 38 Windermere Avenue Ruislip Middlesex HA4 9RF to C/O Mr Stephen Roche Basepoint Business Centre 272 Field End Road Ruislip Middlesex HA4 9NA on 25 January 2016
25 Jan 2016
Appointment of Mrs Cilla Forkin as a director on 25 January 2016
...
... and 22 more events
10 Jul 2007
New director appointed
10 Jul 2007
New secretary appointed;new director appointed
10 Jul 2007
Secretary resigned
10 Jul 2007
Director resigned
15 Jun 2007
Incorporation