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Company Information for

MIDLAND HEART CAPITAL PLC

20 BATH ROW, BIRMINGHAM, B15 1LZ,
Company Registration Number
08159931
Public Limited Company
Active

Company Overview

About Midland Heart Capital Plc
MIDLAND HEART CAPITAL PLC was founded on 2012-07-27 and has its registered office in Birmingham. The organisation's status is listed as "Active". Midland Heart Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MIDLAND HEART CAPITAL PLC
 
Legal Registered Office
20 BATH ROW
BIRMINGHAM
B15 1LZ
Other companies in B15
 
Filing Information
Company Number 08159931
Company ID Number 08159931
Date formed 2012-07-27
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 01:22:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MIDLAND HEART CAPITAL PLC
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Company Officers of MIDLAND HEART CAPITAL PLC

Current Directors
Officer Role Date Appointed
ANDREW JOHN FOSTER
 Company Secretary 2012-07-27
GLENN WILLIAM HARRIS
 Director 2012-07-27
JOSEPH LOUIS REEVES
 Director 2017-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUTH MARGARET COOKE
 Director 2012-07-27 2018-03-29
CARL PAUL SAMUEL LARTER
 Director 2012-07-27 2017-07-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GLENN WILLIAM HARRIS MIDLAND COURT MANAGEMENT COMPANY LIMITED Director 2018-06-13 CURRENT 1994-09-01 Active
GLENN WILLIAM HARRIS PRIME FOCUS REGENERATION GROUP LIMITED Director 2014-09-29 CURRENT 1999-10-26 Active - Proposal to Strike off
GLENN WILLIAM HARRIS TOUCHSTONE EXTRACARE LIMITED Director 2012-10-09 CURRENT 1997-07-14 Dissolved 2015-10-27
GLENN WILLIAM HARRIS MIDLAND HEART DEVELOPMENT LIMITED Director 2012-07-18 CURRENT 2006-03-15 Active
JOSEPH LOUIS REEVES MIDLAND HEART DEVELOPMENT LIMITED Director 2014-01-15 CURRENT 2006-03-15 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
2023-09-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-07-27CONFIRMATION STATEMENT MADE ON 27/07/23, WITH NO UPDATES
2022-09-21AAFULL ACCOUNTS MADE UP TO 31/03/22
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/22, WITH NO UPDATES
2021-09-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/21, WITH NO UPDATES
2020-12-02CH01Director's details changed for Mr David James Taylor on 2020-11-30
2020-10-23AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 081599310002
2020-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/20, WITH NO UPDATES
2020-06-04AP01DIRECTOR APPOINTED MR DAVID JAMES TAYLOR
2020-06-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNA SIMPSON
2020-04-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS SARAH MELODY JAYNE SCOTT on 2020-04-01
2020-04-08AP03Appointment of Mrs Sarah Melody Jayne Scott as company secretary on 2020-04-01
2020-04-08TM02Termination of appointment of Anna Simpson on 2020-03-31
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 27/07/19, WITH NO UPDATES
2019-04-23TM02Termination of appointment of Andrew John Foster on 2019-04-19
2019-04-23TM02Termination of appointment of Andrew John Foster on 2019-04-19
2019-04-23AP03Appointment of Anna Simpson as company secretary on 2019-04-20
2019-04-23AP03Appointment of Anna Simpson as company secretary on 2019-04-20
2019-01-18AP01DIRECTOR APPOINTED MRS ANNA SIMPSON
2019-01-18AP01DIRECTOR APPOINTED MRS ANNA SIMPSON
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-07CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH NO UPDATES
2018-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RUTH MARGARET COOKE
2017-09-11AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/17, WITH NO UPDATES
2017-08-01AP01DIRECTOR APPOINTED MR JOSEPH LOUIS REEVES
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR CARL PAUL SAMUEL LARTER
2016-12-16CH01Director's details changed for Mr Carl Paul Samuel Larter on 2016-12-07
2016-08-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 50000
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 27/07/16, WITH UPDATES
2015-12-18CH01Director's details changed for Mr Carl Paul Samuel Larter on 2015-12-16
2015-08-24AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-08-20LATEST SOC20/08/15 STATEMENT OF CAPITAL;GBP 50000
2015-08-20AR0127/07/15 ANNUAL RETURN FULL LIST
2014-08-18AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-08-15LATEST SOC15/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-15AR0127/07/14 ANNUAL RETURN FULL LIST
2013-08-22AR0127/07/13 ANNUAL RETURN FULL LIST
2013-08-06AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-09-24MG01Particulars of a mortgage or charge / charge no: 1
2012-08-23CERT8ACommence business and borrow
2012-08-23AA01Current accounting period shortened from 31/07/13 TO 31/03/13
2012-08-23SH50APPLICATION COMMENCE BUSINESS
2012-07-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MIDLAND HEART CAPITAL PLC 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 MIDLAND HEART CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND TRUST DEED 2012-09-24 Outstanding PRUDENTIAL TRUSTEE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of MIDLAND HEART CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for MIDLAND HEART CAPITAL PLC
Trademarks
We have not found any records of MIDLAND HEART CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MIDLAND HEART CAPITAL PLC. 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 (64209 - Activities of other holding companies n.e.c.) as MIDLAND HEART CAPITAL PLC are:

Outgoings
Business Rates/Property Tax
No properties were found where MIDLAND HEART CAPITAL PLC 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 MIDLAND HEART CAPITAL PLC 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 MIDLAND HEART CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
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    Other companies at postcode B15 1LZ