CARE HEARTED LIMITED
| Status | ACTIVE |
| Company No. | 11804402 |
| Category | Private Limited Company |
| Incorporated | 04 Feb 2019 |
| Age | 5 years, 4 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
CARE HEARTED LIMITED is an active private limited company with number 11804402. It was incorporated 5 years, 4 months, 10 days ago, on 04 February 2019. The company address is 9 Little Park Street, Coventry, CV1 2UR, England.
Company Fillings
Appoint person director company with name date
Date: 26 Apr 2024
Action Date: 19 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-19
Officer name: Mr Luseni Juana Rogers
Documents
Change registered office address company with date old address new address
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Address
Type: AD01
New address: 9 Little Park Street Coventry CV1 2UR
Old address: F1 Enterprise House Courtaulds Way Coventry CV6 5NX England
Change date: 2023-09-25
Documents
Dissolved compulsory strike off suspended
Date: 08 Mar 2023
Category: Dissolution
Type: DISS16(SOAS)
Documents
Gazette filings brought up to date
Date: 14 Oct 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Apr 2022
Action Date: 03 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Jul 2021
Action Date: 22 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-22
Charge number: 118044020001
Documents
Accounts with accounts type unaudited abridged
Date: 04 Feb 2021
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change registered office address company with date old address new address
Date: 21 Jan 2021
Action Date: 21 Jan 2021
Category: Address
Type: AD01
Old address: Office F1, Enterprise House Courtaulds Way Coventry CV6 5NX England
New address: F1 Enterprise House Courtaulds Way Coventry CV6 5NX
Change date: 2021-01-21
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-08
New address: Office F1, Enterprise House Courtaulds Way Coventry CV6 5NX
Old address: Office F1, Enterprise House, Courtaulds Way Coventry CV6 5NX England
Documents
Change registered office address company with date old address new address
Date: 08 Jan 2021
Action Date: 08 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-08
New address: Office F1, Enterprise House, Courtaulds Way Coventry CV6 5NX
Old address: Unit 3 Portway Close Coventry West Midlands CV4 9UY United Kingdom
Documents
Confirmation statement with updates
Date: 03 Jan 2021
Action Date: 03 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-03
Documents
Confirmation statement with updates
Date: 03 Jan 2020
Action Date: 03 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-03
Documents
Change person director company with change date
Date: 29 Aug 2019
Action Date: 28 Aug 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-08-28
Officer name: Mr Terry Enigbonjaiye
Documents
Change registered office address company with date old address new address
Date: 28 Aug 2019
Action Date: 28 Aug 2019
Category: Address
Type: AD01
Change date: 2019-08-28
Old address: Steerbyte Group Ltd Steerbyte Group Ltd, the Techno Centre, Puma Way Coventry West Midlands CV1 2TT United Kingdom
New address: Unit 3 Portway Close Coventry West Midlands CV4 9UY
Documents
Cessation of a person with significant control
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Anna Borlova
Cessation date: 2019-07-22
Documents
Notification of a person with significant control
Date: 22 Jul 2019
Action Date: 22 Jul 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Terry Enigbonjaiye
Notification date: 2019-07-22
Documents
Change account reference date company current extended
Date: 26 Jun 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Address
Type: AD01
Change date: 2019-06-26
New address: Steerbyte Group Ltd Steerbyte Group Ltd, the Techno Centre, Puma Way Coventry West Midlands CV1 2TT
Old address: 14 Meadow Close Stratford-upon-Avon CV37 9PJ England
Documents
Cessation of a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Terry Enigbonjaiye
Cessation date: 2019-06-26
Documents
Notification of a person with significant control
Date: 26 Jun 2019
Action Date: 26 Jun 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2019-06-26
Psc name: Anna Borlova
Documents
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