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Company Information for

HEARTWELL LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
03516097
Private Limited Company
Active

Company Overview

About Heartwell Ltd
HEARTWELL LIMITED was founded on 1998-02-24 and has its registered office in London. The organisation's status is listed as "Active". Heartwell Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HEARTWELL LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 03516097
Company ID Number 03516097
Date formed 1998-02-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 24/12/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-06 15:29:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTWELL LIMITED
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Companies with same name HEARTWELL LIMITED
The following companies were found which have the same name as HEARTWELL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTWELL CARE LTD 32 SHAFTESBURY AVENUE LEICESTER LEICESTERSHIRE LE4 5DQ Active Company formed on the 2005-03-15
HEARTWELL FOOD LTD 6 MILEBUSH LEIGHTON BUZZARD BEDS LU7 2UB Active - Proposal to Strike off Company formed on the 2012-10-31
HEARTWELL (INTERNATIONAL) LIMITED C/O V.F. NATHAN AND CO., CHRISTCHURCH SQUARE, DUBLIN 8. Dissolved Company formed on the 1991-12-19
HEARTWELL SERVICING CORPORATION 1570 E. BELTLINE SE GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 0000-00-00
HEARTWELL MORTGAGE CORPORATION 1580 E BELTLINE SE GRAND RAPIDS Michigan 49506 UNKNOWN Company formed on the 0000-00-00
Heartwell Family Partnership LLC 1624 Rotunda Ct. Chester VA 23836 Active Company formed on the 2015-08-19
Heartwell Homes LLC 1624 ROTUNDA CT CHESTER VA 23836 Active Company formed on the 2013-08-02
HEARTWELL FITNESS PTY LTD VIC 3109 Active Company formed on the 1997-02-05
HEARTWELL FOUNDATION LTD VIC 3109 Active Company formed on the 2006-03-03
HEARTWELL LIMITED Active Company formed on the 1993-06-23
HEARTWELL RESEARCH GROUP, LLC 8950 NORTH KENDALL DRIVE MIAMI FL 33176 Inactive Company formed on the 2014-10-10
HEARTWELL DIAGNOSTICS, LLC 7990 SW 117TH AVENUE MIAMI FL 33183 Inactive Company formed on the 2010-04-20
HEARTWELL FARMS LLC 12550 N.W. 55TH AVE. CHIEFLAND FL 32626 Inactive Company formed on the 2007-01-16
HEARTWELL HOME HEALTH CARE CORP 2500 N.W. 79 AVE. DORAL FL 33122 Active Company formed on the 2007-09-11
Heartwell Perfusion LLC 9530 Pendio Ct Highlands Ranch CO 80126 Good Standing Company formed on the 2017-08-10
Heartwell Media Inc. 22 Blagdon Hill PC-SP Newfoundland and Labrador A1M 0E3 Active Company formed on the 2018-03-16
HEARTWELL ENERGY LLC Delaware Unknown
HEARTWELL PERSONAL CARE HOME INC Georgia Unknown
HEARTWELL FITNESS CENTER LLC Georgia Unknown
HEARTWELL INTEGRATIVE RESOURCES LLC Georgia Unknown

Company Officers of HEARTWELL LIMITED

Current Directors
Officer Role Date Appointed
CITY PROPERTIES MANAGEMENT LIMITED
 Company Secretary 2015-03-11
SARA OESTREICHER
 Company Secretary 1998-03-03
SARA OESTREICHER
 Director 2010-03-15
Previous Officers
Officer Role Date Appointed Date Resigned
ALEXANDER OESTREICHER
 Director 2015-11-01 2016-12-21
PINCHAS OESTREICHER
 Director 2013-03-18 2015-11-28
PINCHAS OESTREICHER
 Director 1998-03-03 2010-03-15
SEMKEN LIMITED
 Nominated Secretary 1998-02-24 1998-03-03
LUFMER LIMITED
 Nominated Director 1998-02-24 1998-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CITY PROPERTIES MANAGEMENT LIMITED CITY PROPERTIES GROUP LTD Company Secretary 2016-03-24 CURRENT 2016-03-24 Active - Proposal to Strike off
CITY PROPERTIES MANAGEMENT LIMITED EVONIA LIMITED Company Secretary 2015-03-11 CURRENT 1989-03-16 Active
CITY PROPERTIES MANAGEMENT LIMITED RAVENSDOWN ESTATES LIMITED Company Secretary 2015-03-11 CURRENT 1998-05-13 Active - Proposal to Strike off
CITY PROPERTIES MANAGEMENT LIMITED NOBLEMAN ESTATES LIMITED Company Secretary 2015-03-11 CURRENT 2004-02-17 Active
CITY PROPERTIES MANAGEMENT LIMITED ABBEYSTEAD ESTATES LIMITED Company Secretary 2015-03-11 CURRENT 1974-03-22 Active
CITY PROPERTIES MANAGEMENT LIMITED HURDALE CHARITY LIMITED Company Secretary 2015-03-11 CURRENT 1978-10-25 Active
SARA OESTREICHER NOBLEMAN ESTATES LIMITED Company Secretary 2004-02-17 CURRENT 2004-02-17 Active
SARA OESTREICHER HOMESTEAD ESTATES LIMITED Company Secretary 2003-06-03 CURRENT 2003-06-03 Active
SARA OESTREICHER CITY PROPERTIES MANAGEMENT LIMITED Company Secretary 1997-10-21 CURRENT 1997-10-21 Active
SARA OESTREICHER CITY PROPERTIES LIMITED Company Secretary 1997-09-17 CURRENT 1997-09-16 Active
SARA OESTREICHER PINKROSE ESTATES LTD Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-11-28
SARA OESTREICHER CITY PROPERTIES MANAGEMENT LIMITED Director 2015-11-01 CURRENT 1997-10-21 Active
SARA OESTREICHER PINKSPACE LIMITED Director 2015-11-01 CURRENT 2011-08-04 Active
SARA OESTREICHER ACTIVE ENTERPRISES LIMITED Director 2014-05-02 CURRENT 2014-04-10 Active
SARA OESTREICHER ROYLE VENTURES LIMITED Director 2014-05-02 CURRENT 2014-04-16 Active
SARA OESTREICHER HAROFEH DONATIONS LIMITED Director 2010-01-14 CURRENT 2010-01-14 Active
SARA OESTREICHER NOBLEMAN ESTATES LIMITED Director 2004-02-17 CURRENT 2004-02-17 Active
SARA OESTREICHER HOMESTEAD ESTATES LIMITED Director 2003-06-03 CURRENT 2003-06-03 Active
SARA OESTREICHER BALA INVESTMENTS LIMITED Director 2000-01-01 CURRENT 1970-09-15 Active
SARA OESTREICHER PENWAY LIMITED Director 1991-12-20 CURRENT 1970-05-29 Active
SARA OESTREICHER EVONIA LIMITED Director 1990-09-03 CURRENT 1989-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-25Current accounting period shortened from 25/03/23 TO 24/03/23
2024-03-20CONFIRMATION STATEMENT MADE ON 24/02/24, WITH NO UPDATES
2023-06-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-23Previous accounting period shortened from 26/03/22 TO 25/03/22
2023-03-23Previous accounting period shortened from 26/03/22 TO 25/03/22
2023-03-15CONFIRMATION STATEMENT MADE ON 24/02/23, WITH NO UPDATES
2022-11-03AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-24AA01Current accounting period extended from 27/03/22 TO 27/09/22
2022-03-25AA01Previous accounting period shortened from 28/03/21 TO 27/03/21
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 24/02/22, WITH NO UPDATES
2021-12-16Compulsory strike-off action has been discontinued
2021-12-16DISS40Compulsory strike-off action has been discontinued
2021-12-1531/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-15AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-23DISS16(SOAS)Compulsory strike-off action has been suspended
2021-08-24GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 24/02/21, WITH NO UPDATES
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-03-23AA01Previous accounting period shortened from 29/03/20 TO 28/03/20
2021-01-13DISS40Compulsory strike-off action has been discontinued
2021-01-12AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 24/02/20, WITH NO UPDATES
2020-03-16AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-12-19AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-06-18AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05CS01CONFIRMATION STATEMENT MADE ON 24/02/19, WITH NO UPDATES
2019-03-18AA01Previous accounting period shortened from 30/06/18 TO 31/03/18
2019-03-16AA01Previous accounting period extended from 24/03/18 TO 30/06/18
2018-12-18AA01Previous accounting period shortened from 25/03/18 TO 24/03/18
2018-03-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 24/02/18, WITH NO UPDATES
2017-12-19AA01Previous accounting period shortened from 26/03/17 TO 25/03/17
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER OESTREICHER
2017-11-14TM01APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
2017-06-20AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2017-03-16AA01Previous accounting period shortened from 27/03/16 TO 26/03/16
2016-12-16AA01Previous accounting period shortened from 28/03/16 TO 27/03/16
2016-06-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0124/02/16 ANNUAL RETURN FULL LIST
2016-03-16AA01Previous accounting period shortened from 29/03/15 TO 28/03/15
2016-01-05AP01DIRECTOR APPOINTED MR ALEXANDER OESTREICHER
2015-12-20AA01Previous accounting period shortened from 30/03/15 TO 29/03/15
2015-06-25AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-14LATEST SOC14/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-14AR0124/02/15 ANNUAL RETURN FULL LIST
2015-04-09AP04Appointment of City Properties Management Limited as company secretary on 2015-03-11
2015-03-19AA01Previous accounting period shortened from 31/03/14 TO 30/03/14
2014-12-21AA01Previous accounting period shortened from 01/04/14 TO 31/03/14
2014-10-15AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-19AA01Previous accounting period shortened from 02/04/13 TO 01/04/13
2014-03-18LATEST SOC18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18AR0124/02/14 ANNUAL RETURN FULL LIST
2013-12-21AA01Previous accounting period shortened from 03/04/13 TO 02/04/13
2013-10-10MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035160970006
2013-10-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 035160970007
2013-07-10AR0124/02/13 FULL LIST
2013-05-22AA31/03/12 TOTAL EXEMPTION SMALL
2013-03-18AP01DIRECTOR APPOINTED MR PINCHAS OESTREICHER
2013-03-18AA01PREVSHO FROM 04/04/2012 TO 03/04/2012
2012-12-20AA01PREVSHO FROM 05/04/2012 TO 04/04/2012
2012-03-21AR0124/02/12 FULL LIST
2012-01-03AA31/03/11 TOTAL EXEMPTION SMALL
2011-03-16AR0124/02/11 FULL LIST
2011-01-04AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-26AR0124/02/10 FULL LIST
2010-03-22AP01DIRECTOR APPOINTED MRS SARA OESTREICHER
2010-03-22TM01APPOINTMENT TERMINATED, DIRECTOR PINCHAS OESTREICHER
2010-01-30AA31/03/09 TOTAL EXEMPTION SMALL
2009-02-24363aRETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
2009-01-09AA31/03/08 TOTAL EXEMPTION FULL
2008-02-18RES13APPT AUD 06/02/08
2008-02-18363aRETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
2008-02-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-02-28363aRETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
2007-02-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2006-07-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
2006-03-31363aRETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
2005-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2005-09-20395PARTICULARS OF MORTGAGE/CHARGE
2005-03-04363aRETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
2005-02-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 05/04/04
2004-11-09288cSECRETARY'S PARTICULARS CHANGED
2004-11-09288cDIRECTOR'S PARTICULARS CHANGED
2004-03-12363aRETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
2004-02-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-04-01363aRETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
2003-03-27353LOCATION OF REGISTER OF MEMBERS
2003-03-27287REGISTERED OFFICE CHANGED ON 27/03/03 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2003-01-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-09-03395PARTICULARS OF MORTGAGE/CHARGE
2002-04-15363aRETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
2002-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-26287REGISTERED OFFICE CHANGED ON 26/03/01 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2001-03-23363aRETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
2001-01-29AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-06-22AAFULL ACCOUNTS MADE UP TO 31/03/99
2000-04-05363aRETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
1999-11-22225ACC. REF. DATE EXTENDED FROM 28/02/99 TO 31/03/99
1999-03-22363aRETURN MADE UP TO 24/02/99; FULL LIST OF MEMBERS
1999-03-18288cSECRETARY'S PARTICULARS CHANGED
1999-03-18288cDIRECTOR'S PARTICULARS CHANGED
1999-01-28288aNEW SECRETARY APPOINTED
1999-01-28288aNEW DIRECTOR APPOINTED
1999-01-2888(2)RAD 03/03/98--------- £ SI 99@1=99 £ IC 1/100
1998-04-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-10395PARTICULARS OF MORTGAGE/CHARGE
1998-04-07WRES01ADOPT MEM AND ARTS 31/03/98
1998-03-09287REGISTERED OFFICE CHANGED ON 09/03/98 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTFORDSHIRE WD6 3EW
1998-03-09288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68201 - Renting and operating of Housing Association real estate




Licences & Regulatory approval
We could not find any licences issued to HEARTWELL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HEARTWELL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-09 Outstanding SHAWBROOK BANK LIMITED
2013-10-09 Outstanding SHAWBROOK BANK LIMITED
LEGAL CHARGE 2005-09-20 Outstanding NORTHERN ROCK PLC
LEGAL CHARGE 2002-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2002-09-03 Outstanding NATIONWIDE BUILDING SOCIETY
DEED OF RENTAL ASSIGNMENT 1998-04-10 Outstanding BRISTOL & WEST PLC
COMMERCIAL MORTGAGE 1998-04-07 Satisfied BRISTOL & WEST PLC
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEARTWELL LIMITED

Intangible Assets
Patents
We have not found any records of HEARTWELL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTWELL LIMITED
Trademarks
We have not found any records of HEARTWELL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTWELL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as HEARTWELL LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where HEARTWELL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEARTWELL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HEARTWELL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW11 0PU