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Company Information for

HEARTSAVERS LIMITED

SUITE 1, THE RIVERSIDE BUILDING, LIVINGSTONE ROAD, HESSLE, NORTH HUMBERSIDE, HU13 0DZ,
Company Registration Number
04585734
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Heartsavers Ltd
HEARTSAVERS LIMITED was founded on 2002-11-08 and has its registered office in Hessle. The organisation's status is listed as "Active - Proposal to Strike off". Heartsavers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HEARTSAVERS LIMITED
 
Legal Registered Office
SUITE 1, THE RIVERSIDE BUILDING
LIVINGSTONE ROAD
HESSLE
NORTH HUMBERSIDE
HU13 0DZ
Other companies in HU13
 
Filing Information
Company Number 04585734
Company ID Number 04585734
Date formed 2002-11-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 08/11/2015
Return next due 06/12/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 02:41:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEARTSAVERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HARRIS LACEY AND SWAIN LIMITED   JAM MILL LIMITED
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Companies with same name HEARTSAVERS LIMITED
The following companies were found which have the same name as HEARTSAVERS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEARTSAVERS LIMITED CASTLEBROWN CLANE CO. KILDARE Dissolved Company formed on the 2008-02-01
HEARTSAVERS OF AMERICA, INC. 1421 JAMES STREET WESTCHESTER MAMARONECK NEW YORK 10543-1312 Active Company formed on the 1997-01-27
HEARTSAVERS, INC. 153 W MAIN ST - ST CLAIRSVILLE OH 43935 Active Company formed on the 1998-02-23
HEARTSAVERS HOLDING COMPANY LLC Delaware Unknown
HEARTSAVERS EAST COAST LLC Delaware Unknown
HEARTSAVERS ONE INCORPORATED Georgia Unknown
HEARTSAVERS CPR California Unknown
HEARTSAVERS LLC Michigan UNKNOWN
HEARTSAVERS EAST COAST LLC California Unknown
HEARTSAVERS INCORPORATED New Jersey Unknown
HEARTSAVERS HOLDING COMPANY LLC California Unknown
HEARTSAVERS CPR LLC California Unknown
Heartsavers Ems LLC Indiana Unknown
Heartsavers East Coast LLC Maryland Unknown
HEARTSAVERS ONE INCORPORATED Georgia Unknown

Company Officers of HEARTSAVERS LIMITED

Current Directors
Officer Role Date Appointed
MARGARET ANN BUSH
 Company Secretary 2006-05-28
SYDNEY JOSEPH BUSH
 Director 2003-04-11
Previous Officers
Officer Role Date Appointed Date Resigned
MARIE BALKSTROM
 Company Secretary 2003-04-11 2006-05-28
@UKPLC CLIENT SECRETARY LTD
 Nominated Secretary 2002-11-08 2003-04-11
@UKPLC CLIENT DIRECTOR LTD
 Nominated Director 2002-11-08 2003-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SYDNEY JOSEPH BUSH BUSH OPTICIANS (HULL) LIMITED Director 1991-09-28 CURRENT 1964-10-29 Dissolved 2014-10-14

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
2019-10-29GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-13GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-02DS01Application to strike the company off the register
2019-07-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RIITTA LEA ANNIKKI SIITARI-BUSH
2019-07-19AP01DIRECTOR APPOINTED MRS RIITTA LEA ANNIKKI SIITARI-BUSH
2019-07-19TM01APPOINTMENT TERMINATED, DIRECTOR SYDNEY JOSEPH BUSH
2019-07-19TM02Termination of appointment of Margaret Ann Bush on 2018-12-21
2019-07-19PSC07CESSATION OF SYDNEY JOSEPH BUSH AS A PERSON OF SIGNIFICANT CONTROL
2018-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/18, WITH NO UPDATES
2018-08-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2017-11-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 08/11/17, WITH NO UPDATES
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES
2016-09-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-13AR0108/11/15 ANNUAL RETURN FULL LIST
2016-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/16 FROM 8 Waterside Park, Livingstone Road, Hessle Hull East Yorkshire HU13 0EN
2015-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0108/11/14 ANNUAL RETURN FULL LIST
2014-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-30LATEST SOC30/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-30AR0108/11/13 ANNUAL RETURN FULL LIST
2013-09-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-02-21AR0108/11/12 ANNUAL RETURN FULL LIST
2012-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2011-12-19AR0108/11/11 ANNUAL RETURN FULL LIST
2011-08-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10
2011-08-31AA01Previous accounting period extended from 30/11/10 TO 31/12/10
2010-11-29AR0108/11/10 FULL LIST
2010-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-01-22AR0108/11/09 FULL LIST
2010-01-22CH01DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY JOSEPH BUSH / 22/01/2010
2009-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2008-12-22363aRETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS
2008-12-18363aRETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS
2008-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2007-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-03-06363sRETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS
2006-07-21288aNEW SECRETARY APPOINTED
2006-07-21288bSECRETARY RESIGNED
2006-07-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-06-05363sRETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS
2005-07-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-06-23363sRETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-02-24363sRETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS
2003-04-14288aNEW SECRETARY APPOINTED
2003-04-14288aNEW DIRECTOR APPOINTED
2003-04-11288bSECRETARY RESIGNED
2003-04-11288bDIRECTOR RESIGNED
2002-12-17287REGISTERED OFFICE CHANGED ON 17/12/02 FROM: 14 BRIDGE HOUSE, BRIDGE STREET SUNDERLAND TYNE & WEAR SR1 1TE
2002-11-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to HEARTSAVERS 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 HEARTSAVERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HEARTSAVERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31

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 HEARTSAVERS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HEARTSAVERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HEARTSAVERS LIMITED
Trademarks
We have not found any records of HEARTSAVERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEARTSAVERS 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 (86900 - Other human health activities) as HEARTSAVERS LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where HEARTSAVERS 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 HEARTSAVERS 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 HEARTSAVERS LIMITED 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.
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    Other companies at postcode HU13 0DZ