Dissolved 2014-10-07
Company Information for HEART OF ENGLAND CARE
BIRMINGHAM, UNITED KINGDOM, B30,
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Company Registration Number
02535393
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Dissolved Dissolved 2014-10-07 |
Company Name | ||
---|---|---|
HEART OF ENGLAND CARE | ||
Legal Registered Office | ||
BIRMINGHAM UNITED KINGDOM | ||
Previous Names | ||
|
Charity Number | 1002167 |
---|---|
Charity Address | HEART OF ENGLAND CARE, 509 ALDRIDGE ROAD, GREAT BARR, BIRMINGHAM, B44 8NA |
Charter | HEART OF ENGLAND CARE CURRENTLY OPERATES TWO CARE HOMES FOR OLDER PEOPLE, COMPRISING ONE HIGH DEPENDENCY NURSING HOME AND ONE RESIDENTIAL HOME FOR THOSE WITH DEMENTIA OR MENTAL DISABILITY. |
Company Number | 02535393 | |
---|---|---|
Date formed | 1990-08-29 | |
Country | England | |
Origin Country | United Kingdom | |
Type | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-03-31 | |
Date Dissolved | 2014-10-07 | |
Type of accounts | FULL |
Last Datalog update: | 2015-05-17 11:45:13 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
HEART OF ENGLAND YOUNG MEN'S CHRISTIAN ASSOCIATION | 301 RESERVOIR ROAD ERDINGTON BIRMINGHAM B23 6DF | Active | Company formed on the 1920-10-22 | |
HEART OF ENGLAND ATTRACTIONS LIMITED | SPRING GROVE HOUSE SPRING GROVE BEWDLEY WORCESTERSHIRE DY12 1LF | Active - Proposal to Strike off | Company formed on the 2011-05-18 | |
HEART OF ENGLAND BUTCHERS LIMITED | 35 LUDGATE HILL BIRMINGHAM WEST MIDLANDS B3 1EH | Dissolved | Company formed on the 1992-04-01 | |
HEART OF ENGLAND CARS LTD | OFFICE 1 ASHLEIGH HOUSE 4-8 STATION ROAD KNOWLE B93 0HT | Dissolved | Company formed on the 2012-07-04 | |
HEART OF ENGLAND CATERING BUTCHERS 2000 LTD | AZZURRI HOUSE WALSALL BUSINESS PARK WALSALL ROAD WALSALL WS9 0RB | Liquidation | Company formed on the 2000-06-01 | |
HEART OF ENGLAND CHRISTIAN TRUST | 6 QUEENS COURT NORTH, THIRD AVENUE TEAM VALLEY TRADING ESTATE GATESHEAD TYNE AND WEAR NE11 0BU | Active - Proposal to Strike off | Company formed on the 1984-02-20 | |
HEART OF ENGLAND CO-OPERATIVE SOCIETY LIMITED | Active | Company formed on the 1981-01-01 | ||
HEART OF ENGLAND COMMUNITY FOUNDATION | C/O STELLANTIS PINLEY HOUSE, SUNBEAM WAY COVENTRY CV3 1ND | Active | Company formed on the 2006-11-15 | |
HEART OF ENGLAND COMPOUNDING LIMITED | C/O FLEXDART LTD MARSH LANE WATER ORTON BIRMINGHAM B46 1NS | Active | Company formed on the 1989-08-22 | |
HEART OF ENGLAND CONSERVATORIES LIMITED | C/O MURAS BAKER JONES LIMITED 3RD FLOOR, REGENT HOUSE BATH AVENUE WOLVERHAMPTON WV1 4EG | Active | Company formed on the 2001-11-05 | |
HEART OF ENGLAND CRAFTS LIMITED | 269 LUTTERWORTH ROAD NUNEATON WARWICKSHIRE CV11 6PU | Active - Proposal to Strike off | Company formed on the 2011-03-22 | |
HEART OF ENGLAND CRAFTWORKERS GUILD LIMITED | SMART INSOLVENCY SOLUTIONS LIMITED 1 CASTLE STREET WORCESTER WORCESTERSHIRE WR1 3AA | Dissolved | Company formed on the 1994-11-01 | |
HEART OF ENGLAND DATING LIMITED | 1 QUARRY ROAD OLD SWAN LIVERPOOL MERSEYSIDE L13 7DA | Dissolved | Company formed on the 2012-07-19 | |
HEART OF ENGLAND DESIGN LTD | HILLFIELD HOUSE TOWN STREET PINXTON NOTTINGHAM DERBYSHIRE NG16 6JN | Dissolved | Company formed on the 2011-07-12 | |
HEART OF ENGLAND DISTRIBUTION SERVICES LIMITED | HIGHDOWN HOUSE 11 HIGHDOWN ROAD LEAMINGTON SPA WARWICKSHIRE CV31 1XT | Active | Company formed on the 1992-04-02 | |
HEART OF ENGLAND EGGS | THE BUSINESS CENTRE EDWARD STREET REDDITCH REDDITCH WORC B97 6HA | Dissolved | Company formed on the 2001-11-21 | |
HEART OF ENGLAND EVENTS LIMITED | HEART OF ENGLAND CONFERENCE AND EVENTS CENTRE MERIDEN ROAD FILLONGLEY COVENTRY WEST MIDLANDS CV7 8DX | Active | Company formed on the 1995-08-07 | |
HEART OF ENGLAND FARMS LTD | HENLEY ROAD CLAVERDON WARWICKSHIRE CV35 8PS | Active | Company formed on the 2007-03-20 | |
HEART OF ENGLAND FINE FOODS LIMITED | 3 THE COURTYARD HARRIS BUSINESS PARK HANBURY ROAD STOKE PRIOR BROMSGROVE B60 4DJ | Dissolved | Company formed on the 1998-02-05 | |
HEART OF ENGLAND GRAIN COMPANY LIMITED | COUNTRYWIDE HOUSE ASPARAGUS WAY VALE PARK EVESHAM WORCESTERSHIRE WR11 1GN | Active | Company formed on the 1981-10-16 |
Officer | Role | Date Appointed |
---|---|---|
MARCUS FELLOWS |
||
MARCUS FELLOWS |
||
DAINE GAGNON |
||
NEVILLE WILLIAM TOPPING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LINDA CAROL KEMP |
Director | ||
JAMES HERBERT LEACH |
Director | ||
MICHAEL ANTHONY STRATFORD |
Director | ||
PHILIP WILLIAM BELL |
Company Secretary | ||
GRAHAM WILLIAM BALLINGER |
Director | ||
DEREK JERVIS BOULT |
Director | ||
JOYCE MIDDLE |
Director | ||
NIGEL CHARLES MILNE |
Director | ||
ROBERT WILLIAM MOSELEY |
Director | ||
PAMELA WHITEHEAD |
Director | ||
DAVID BROOKMAN |
Director | ||
VERONICA VENORA ANESTER WATSON |
Director | ||
IAN ROBERT MULLINS |
Director | ||
DAVID ANDREW BAKER PRICE |
Director | ||
KENNETH BARTLEY |
Director | ||
LORRAINE LEE |
Director | ||
JOHN ROBSON |
Director | ||
GRAHAM WILLIAM BALLINGER |
Company Secretary | ||
KEKI RUSTOM PANTHAKI |
Director | ||
ROGER HORTON VERNON |
Director | ||
JOHN EDWARD MERRICK |
Director | ||
JOHN EDWARD TYLER |
Director | ||
THERESA MARY MARGARET SAMUELS |
Company Secretary | ||
BRIAN CLOSE |
Director | ||
DAVID MITCHELL DAVIES |
Director | ||
JOHN EDWARD TYLER |
Director | ||
GRAHAM JOHN FAULKNER |
Director | ||
WILLIAM BULMAN |
Director | ||
MARGARET AMY HAYES |
Director | ||
ROBERT JORDAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BROADENING CHOICES FOR OLDER PEOPLE | Director | 2012-11-20 | CURRENT | 1998-12-18 | Active | |
BLACKCORN LIMITED | Director | 2012-03-07 | CURRENT | 2005-07-05 | Dissolved 2017-08-03 | |
THE GREEN MAN POWER COMPANY LIMITED | Director | 2010-04-27 | CURRENT | 2008-11-04 | Active - Proposal to Strike off | |
THE GREEN MAN POWER COMPANY (SOLIHULL) LIMITED | Director | 2010-04-27 | CURRENT | 2010-04-27 | Active - Proposal to Strike off | |
STAN'S CAFE THEATRE | Director | 2008-11-25 | CURRENT | 1995-08-25 | Active | |
CITY LIVING (BIRMINGHAM) LIMITED | Director | 1998-12-31 | CURRENT | 1998-12-31 | Dissolved 2015-06-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
AR01 | 02/08/13 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 29/08/12 NO MEMBER LIST | |
AP01 | DIRECTOR APPOINTED MR NEVILLE WILLIAM TOPPING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEMP | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STRATFORD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES LEACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA KEMP | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 29/08/11 NO MEMBER LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/2011 FROM BRIDGE HOUSE ANNEX PAPER MILL END 509 ALDRIDGE ROAD GREAT BARR BIRMINGHAM WEST MIDLANDS B44 8NA | |
AP03 | SECRETARY APPOINTED MR MARCUS FELLOWS | |
AP01 | DIRECTOR APPOINTED MRS DAINE GAGNON | |
AP01 | DIRECTOR APPOINTED MR MARCUS FELLOWS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAMELA WHITEHEAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MOSELEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL MILNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOYCE MIDDLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK BOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BALLINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PHILIP BELL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
RES01 | ADOPT ARTICLES 01/04/2011 | |
AP01 | DIRECTOR APPOINTED MR NIGEL CHARLES MILNE | |
AR01 | 29/08/10 NO MEMBER LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR DEREK JERVIS BOULT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BROOKMAN | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP WILLIAM BELL / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA WHITEHEAD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY STRATFORD / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WILLIAM MOSELEY / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MIDDLE / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HERBERT LEACH / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA CAROL KEMP / 21/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM WILLIAM BALLINGER / 21/12/2009 | |
363a | ANNUAL RETURN MADE UP TO 29/08/09 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA TAYLOR / 12/06/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / JOYCE MIDDLE / 01/08/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
288a | DIRECTOR APPOINTED PAMELA JEAN TAYLOR | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 25/03/2009 | |
363a | ANNUAL RETURN MADE UP TO 29/08/08 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR VERONICA WATSON | |
288a | DIRECTOR APPOINTED DAVID BROOKMAN | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | ANNUAL RETURN MADE UP TO 29/08/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Government Department | Income Date | Transaction(s) Value | Services/Products |
---|---|---|---|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Birmingham City Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Birmingham City Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
Other Premise Costs |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
ASC - Nursing Care Permanent |
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
ASC - Nursing Care Permanent |
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
General Creditors |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Solihull Metropolitan Borough Council | |
|
ASC - Nursing Care Permanent |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Worcestershire County Council | |
|
Third Party Payments Purchase of Long Term Care |
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
ASC - Nursing Care Permanent |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Sandwell Metroplitan Borough Council | |
|
|
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
General Creditors |
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
General Creditors |
Sandwell Metroplitan Borough Council | |
|
|
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
Catering Provisions |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
General Creditors |
Solihull Metropolitan Borough Council | |
|
Water |
Solihull Metropolitan Borough Council | |
|
General Creditors |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |