HEART TO HEART CARE LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF2 9TL

Company number 04499634
Status Active
Incorporation Date 31 July 2002
Company Type Private Limited Company
Address 1 HAWKSWORTH ROAD, CENTRAL PARK, TELFORD, SHROPSHIRE, TF2 9TL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017; Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017. The most likely internet sites of HEART TO HEART CARE LIMITED are www.hearttoheartcare.co.uk, and www.heart-to-heart-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and six months. Heart To Heart Care Limited is a Private Limited Company. The company registration number is 04499634. Heart To Heart Care Limited has been working since 31 July 2002. The present status of the company is Active. The registered address of Heart To Heart Care Limited is 1 Hawksworth Road Central Park Telford Shropshire Tf2 9tl. . BAKER, Julianne is a Director of the company. SINGH, Narinder is a Director of the company. Secretary BRICKNELL, June Allison has been resigned. Secretary JACKSON, David has been resigned. Secretary PELLATT, Annie Teresa has been resigned. Secretary SHRIVES, Leslie Frank has been resigned. Secretary MITIE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director BLACKMORE HEAL, David Charles has been resigned. Director BOOTY, Stephen Martin has been resigned. Director DENNEY, Suzanne has been resigned. Director DOBELL, Colin Andrew has been resigned. Director DUN, Andrew Frederick has been resigned. Director FELTON, Wayne Harold has been resigned. Director FLANAGAN, Jeffrey Paul has been resigned. Director GRAY, Susan Annette has been resigned. Director HARLAND, David Nicholas has been resigned. Director JACKSON, David has been resigned. Director MANNAN, Rohit has been resigned. Director PELLATT, James Michael has been resigned. Director SHRIVES, Amanda Rose Marie has been resigned. Director STAUNTON, Martin has been resigned. Director STIRLAND, Patrick Walter has been resigned. The company operates in "Other human health activities".


Current Directors

Director
BAKER, Julianne
Appointed Date: 04 November 2014
41 years old
Director
SINGH, Narinder
Appointed Date: 13 May 2015
57 years old

Resigned Directors

Secretary
BRICKNELL, June Allison
Resigned: 15 January 2003
Appointed Date: 05 August 2002
Secretary
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 13 April 2012
Secretary
PELLATT, Annie Teresa
Resigned: 05 August 2002
Appointed Date: 31 July 2002
Secretary
SHRIVES, Leslie Frank
Resigned: 13 April 2012
Appointed Date: 15 January 2003
Secretary
MITIE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 28 February 2017
Appointed Date: 09 October 2012
Director
BLACKMORE HEAL, David Charles
Resigned: 15 January 2003
Appointed Date: 05 August 2002
72 years old
Director
BOOTY, Stephen Martin
Resigned: 09 October 2012
Appointed Date: 13 April 2012
71 years old
Director
DENNEY, Suzanne
Resigned: 13 April 2012
Appointed Date: 12 May 2003
58 years old
Director
DOBELL, Colin Andrew
Resigned: 28 February 2017
Appointed Date: 13 May 2015
62 years old
Director
DUN, Andrew Frederick
Resigned: 12 April 2013
Appointed Date: 13 April 2012
65 years old
Director
FELTON, Wayne Harold
Resigned: 31 October 2014
Appointed Date: 09 October 2012
64 years old
Director
FLANAGAN, Jeffrey Paul
Resigned: 04 November 2014
Appointed Date: 09 October 2012
65 years old
Director
GRAY, Susan Annette
Resigned: 09 October 2012
Appointed Date: 13 April 2012
74 years old
Director
HARLAND, David Nicholas
Resigned: 31 January 2013
Appointed Date: 09 October 2012
49 years old
Director
JACKSON, David
Resigned: 09 October 2012
Appointed Date: 13 April 2012
67 years old
Director
MANNAN, Rohit
Resigned: 31 October 2014
Appointed Date: 29 August 2013
54 years old
Director
PELLATT, James Michael
Resigned: 05 August 2002
Appointed Date: 31 July 2002
80 years old
Director
SHRIVES, Amanda Rose Marie
Resigned: 13 April 2012
Appointed Date: 05 August 2002
64 years old
Director
STAUNTON, Martin
Resigned: 13 May 2015
Appointed Date: 04 November 2014
44 years old
Director
STIRLAND, Patrick Walter
Resigned: 13 May 2015
Appointed Date: 04 November 2014
60 years old

HEART TO HEART CARE LIMITED Events

10 Mar 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2017
Termination of appointment of Mitie Company Secretarial Services Limited as a secretary on 28 February 2017
09 Mar 2017
Registered office address changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN to 1 Hawksworth Road Central Park Telford Shropshire TF2 9TL on 9 March 2017
09 Mar 2017
Termination of appointment of Colin Andrew Dobell as a director on 28 February 2017
04 Jan 2017
Accounts for a dormant company made up to 31 March 2016
...
... and 95 more events
17 Aug 2002
New director appointed
17 Aug 2002
New secretary appointed
12 Aug 2002
Director resigned
12 Aug 2002
Secretary resigned
31 Jul 2002
Incorporation

HEART TO HEART CARE LIMITED Charges

13 April 2012
Debenture
Delivered: 19 April 2012
Status: Satisfied on 10 October 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
13 May 2010
Debenture
Delivered: 14 May 2010
Status: Satisfied on 20 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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