HEARTS SERVICES HERTS LIMITED
STEVENAGE

Hellopages » Hertfordshire » Stevenage » SG2 9RP

Company number 07576585
Status Active
Incorporation Date 24 March 2011
Company Type Private Limited Company
Address 15 LITTLE HYDE, SHEPHALL, STEVENAGE, HERTFORDSHIRE, SG2 9RP
Home Country United Kingdom
Nature of Business 86101 - Hospital activities, 86210 - General medical practice activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-06 GBP 102 . The most likely internet sites of HEARTS SERVICES HERTS LIMITED are www.heartsservicesherts.co.uk, and www.hearts-services-herts.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Hearts Services Herts Limited is a Private Limited Company. The company registration number is 07576585. Hearts Services Herts Limited has been working since 24 March 2011. The present status of the company is Active. The registered address of Hearts Services Herts Limited is 15 Little Hyde Shephall Stevenage Hertfordshire Sg2 9rp. . HEARN, Sharon Patricia is a Secretary of the company. HEARN, Michael Steven is a Director of the company. HEARN, Sharon Patricia is a Director of the company. Secretary HEARN, Kymm Marie has been resigned. Director WHELAN, William David has been resigned. Director HEARN MANAGEMENT COMPANY LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
HEARN, Sharon Patricia
Appointed Date: 24 March 2011
Director
HEARN, Michael Steven
Appointed Date: 24 March 2011
55 years old
Director
HEARN, Sharon Patricia
Appointed Date: 16 September 2011
59 years old

Resigned Directors

Secretary
HEARN, Kymm Marie
Resigned: 10 September 2012
Appointed Date: 16 September 2011
Director
WHELAN, William David
Resigned: 08 April 2012
Appointed Date: 24 March 2011
73 years old
Director
HEARN MANAGEMENT COMPANY LIMITED
Resigned: 01 December 2014
Appointed Date: 24 March 2011

Persons With Significant Control

Mr Michael Steven Hearn
Notified on: 1 January 2017
55 years old
Nature of control: Ownership of shares – 75% or more

HEARTS SERVICES HERTS LIMITED Events

13 Feb 2017
Confirmation statement made on 22 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-06
  • GBP 102
29 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Jan 2015
Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 102
...
... and 8 more events
08 Apr 2012
Termination of appointment of William Whelan as a director
16 Sep 2011
Appointment of Kymm Marie Hearn as a secretary
16 Sep 2011
Appointment of Sharon Patricia Hearn as a director
10 May 2011
Director's details changed for William Whelan on 10 May 2011
24 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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