HEART OF ENGLAND CARE

Overview

Company Name	HEART OF ENGLAND CARE
Company Status	Dissolved
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	02535393
Jurisdiction	England/Wales
Date of Creation	Aug 29, 1990
Date of Cessation	Oct 07, 2014

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HEART OF ENGLAND CARE?

Other residential care activities n.e.c. (87900) / Human health and social work activities

Where is HEART OF ENGLAND CARE located?

Registered Office Address	c/o BCOP 40b Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HEART OF ENGLAND CARE?

Previous Company Names
Company Name	From	Until
BIRMINGHAM CARE	Aug 17, 1992	Aug 17, 1992
BIRMINGHAM CARE UNITS	Aug 29, 1990	Aug 29, 1990

What are the latest accounts for HEART OF ENGLAND CARE?

Last Accounts
Last Accounts Made Up To	Mar 31, 2013

What is the status of the latest annual return for HEART OF ENGLAND CARE?

Annual Return

Last Annual Return	Aug 02, 2013

What are the latest filings for HEART OF ENGLAND CARE?

Filings
Date	Description	Document	Type
Oct 07, 2014	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jun 24, 2014	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 12, 2014	Application to strike the company off the register	3 pages	DS01

Aug 03, 2013	Annual return made up to Aug 02, 2013 no member list	3 pages	AR01

Jul 29, 2013	Full accounts made up to Mar 31, 2013	23 pages	AA

Sep 19, 2012	Full accounts made up to Mar 31, 2012	27 pages	AA

Aug 29, 2012	Annual return made up to Aug 29, 2012 no member list	3 pages	AR01

Aug 24, 2012	Appointment of Mr Neville William Topping as a director	2 pages	AP01

Aug 20, 2012	Termination of appointment of Linda Kemp as a director	1 pages	TM01

Aug 20, 2012	Termination of appointment of Linda Kemp as a director	1 pages	TM01

Aug 17, 2012	Termination of appointment of Michael Stratford as a director	1 pages	TM01

Aug 17, 2012	Termination of appointment of James Leach as a director	1 pages	TM01

Aug 17, 2012	Termination of appointment of Linda Kemp as a director	1 pages	TM01

Dec 08, 2011	Full accounts made up to Mar 31, 2011	18 pages	AA

Nov 16, 2011	Annual return made up to Aug 29, 2011 no member list	4 pages	AR01

Nov 16, 2011	Registered office address changed from * Bridge House Annex Paper Mill End 509 Aldridge Road Great Barr Birmingham West Midlands B44 8NA* on Nov 16, 2011	1 pages	AD01

Nov 16, 2011	Appointment of Mrs Daine Gagnon as a director	2 pages	AP01

Nov 16, 2011	Appointment of Mr Marcus Fellows as a director	2 pages	AP01

Nov 16, 2011	Appointment of Mr Marcus Fellows as a secretary	1 pages	AP03

Nov 16, 2011	Termination of appointment of Pamela Whitehead as a director	1 pages	TM01

Nov 16, 2011	Termination of appointment of Robert Moseley as a director	1 pages	TM01

Nov 16, 2011	Termination of appointment of Nigel Milne as a director	1 pages	TM01

Nov 16, 2011	Termination of appointment of Joyce Middle as a director	1 pages	TM01

Nov 16, 2011	Termination of appointment of Derek Boult as a director	1 pages	TM01

Nov 16, 2011	Termination of appointment of Philip Bell as a secretary	1 pages	TM02

View All Filings

Who are the officers of HEART OF ENGLAND CARE?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FELLOWS, Marcus c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Apr 01, 2011		Secretary	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom				164615570001
FELLOWS, Marcus c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Apr 01, 2011		Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	England	British	1956-8	41010250001
GAGNON, Daine c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Apr 01, 2011		Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	United Kingdom	British	1950-5	164615580001
TOPPING, Neville William c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Apr 01, 2012		Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	England	British	1962-1	115651230001
BALLINGER, Graham William 14 Merganser Way DY10 4EQ Kidderminster Worcestershire	Jan 22, 1997	Nov 22, 2000	Secretary	14 Merganser Way DY10 4EQ Kidderminster Worcestershire		British		31473750001
BELL, Philip William Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Nov 22, 2000	Apr 01, 2011	Secretary	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands		British		73151960001
SAMUELS, Theresa Mary Margaret 22 Horton Grove Monkspath B90 4UZ Solihull West Midlands		Feb 04, 1997	Secretary	22 Horton Grove Monkspath B90 4UZ Solihull West Midlands		British		39002690001
BAKER PRICE, David Andrew 2 Oakham Close Oakenshaw South B98 7YG Redditch Worcestershire	Jul 22, 2005	Sep 19, 2007	Director	2 Oakham Close Oakenshaw South B98 7YG Redditch Worcestershire		British	1958-2	106735800001
BALLINGER, Graham William Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Apr 01, 2003	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1945-3	31473750001
BARTLEY, Kenneth, Dr 11 Saint James Road Edgbaston B15 1JP Birmingham	Jan 31, 2001	Jun 30, 2007	Director	11 Saint James Road Edgbaston B15 1JP Birmingham		Jamaican	1948-9	74854120002
BOULT, Derek Jervis Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Jul 22, 2010	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1940-1	153362720001
BROOKMAN, David Mercia Avenue CV8 1EU Kenilworth 20 Warwickshire	Jun 25, 2008	Dec 03, 2009	Director	Mercia Avenue CV8 1EU Kenilworth 20 Warwickshire	England	British	1944-6	131498610001
BULMAN, William 178 Bournville Lane Bournville B30 1LT Birmingham West Midlands		Mar 09, 1994	Director	178 Bournville Lane Bournville B30 1LT Birmingham West Midlands		English	1927-10	20798400001
CLOSE, Brian 387 Birchfield Road Webheath B97 4NE Redditch Worcestershire	Feb 21, 1995	Feb 21, 1996	Director	387 Birchfield Road Webheath B97 4NE Redditch Worcestershire		British	1944-1	42269720001
DAVIES, David Mitchell 23 Lapworth Close B98 7RJ Redditch Worcestershire	Nov 21, 1995	Feb 06, 1996	Director	23 Lapworth Close B98 7RJ Redditch Worcestershire		British	1946-5	45551710001
FAULKNER, Graham John Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire		Apr 25, 1995	Director	Pinecroft Honor End Lane HP16 9HG Prestwood Buckinghamshire	England	British	1948-9	123554950001
HAYES, Margaret Amy 11 The Spinney B20 1NR Birmingham	Jul 21, 1993	Feb 28, 1994	Director	11 The Spinney B20 1NR Birmingham		British	1936-9	35666270001
JORDAN, Robert Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire		Oct 28, 1993	Director	Ledgewood Ryland Road Barford CV35 8BY Warwick Warwickshire	United Kingdom	British	1936-7	12834990001
KEMP, Linda Carol c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Jun 29, 2007	Mar 19, 2012	Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	United Kingdom	British	1949-7	176575830001
LEACH, James Herbert c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Nov 20, 1996	Mar 19, 2012	Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	United Kingdom	British	1945-5	51190350001
LEE, Lorraine 18 New Road Water Orton B46 1QU Birmingham West Midlands	Jan 31, 2001	Dec 13, 2006	Director	18 New Road Water Orton B46 1QU Birmingham West Midlands		British	1949-12	74853990001
MERRICK, John Edward 28 Battenhall Road WR5 2BL Worcester Worcestershire	Feb 24, 1999	Jul 26, 2000	Director	28 Battenhall Road WR5 2BL Worcester Worcestershire	England	British	1950-1	4652500001
MIDDLE, Joyce Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Jan 31, 2001	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1943-1	74853890004
MILNE, Nigel Charles Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Sep 29, 2010	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1953-2	155092900001
MOSELEY, Robert William Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Nov 20, 1996	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1940-2	50766800002
MULLINS, Ian Robert 1 Ratcliffe Court LE2 3TX Leicester Leicestershire	Dec 20, 2006	Sep 21, 2007	Director	1 Ratcliffe Court LE2 3TX Leicester Leicestershire	United Kingdom	British	1945-3	118182890003
PANTHAKI, Keki Rustom 2 The Crescent Upper Welland WR14 4JG Malvern Worcestershire		Nov 15, 2000	Director	2 The Crescent Upper Welland WR14 4JG Malvern Worcestershire		British	1927-10	39002680004
ROBSON, John, Dr 382 Station Road Dorridge B93 8ES Solihull West Midlands	Jan 31, 2001	Jul 04, 2001	Director	382 Station Road Dorridge B93 8ES Solihull West Midlands		British	1945-10	74933750001
STRATFORD, Michael Anthony c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	Jan 31, 2001	Mar 19, 2012	Director	c/o Bcop Imperial Ct Pershore Road South Kings Norton B30 3ES Birmingham 40b United Kingdom	United Kingdom	British	1958-2	38853720002
TYLER, John Edward, Dr 154 Lightwoods Hill B67 5ED Smethwick West Midlands	Nov 21, 1995	Jul 25, 1999	Director	154 Lightwoods Hill B67 5ED Smethwick West Midlands	England	British	1951-4	113941140001
TYLER, John Edward, Dr 154 Lightwoods Hill B67 5ED Smethwick West Midlands	Feb 21, 1995	Sep 19, 1995	Director	154 Lightwoods Hill B67 5ED Smethwick West Midlands	England	British	1951-4	113941140001
VERNON, Roger Horton 31 Westfield Road Edgbaston B15 3QF Birmingham West Midlands		Nov 15, 2000	Director	31 Westfield Road Edgbaston B15 3QF Birmingham West Midlands		British	1935-2	2286470001
WATSON, Veronica Venora Anester 257 Warwick Road B92 7AB Solihull West Midlands	Dec 14, 2005	Jun 25, 2008	Director	257 Warwick Road B92 7AB Solihull West Midlands		British	1952-12	109715040001
WHITEHEAD, Pamela Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	Jun 12, 2009	Apr 01, 2011	Director	Bridge House Annex Paper Mill End 509 Aldridge Road B44 8NA Great Barr Birmingham West Midlands	United Kingdom	British	1949-11	137520470001

View Detailed Information on Officers and People with Significant Control

Does HEART OF ENGLAND CARE have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Jan 12, 2001 Delivered On Feb 01, 2001	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars The property at 142 the hurstway erdington west midlands t/n WM702060 fixtures including trade fixtures and fixed plant and machinery from time to time theron goodwill of the business. See the mortgage charge document for full details.
	Persons Entitled Barclays Bank PLC
	Transactions Feb 01, 2001Registration of a charge (395) Aug 31, 2011Statement of satisfaction of a charge in full or part (MG02)
Legal charge	Created On Oct 04, 2000 Delivered On Oct 17, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142 the hurstway erdington west midlands t/no;-WM702060. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
	Persons Entitled Barclays Bank PLC
	Transactions Oct 17, 2000Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Dec 15, 1999 Delivered On Jan 05, 2000	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142 the hurstway, erdington, west midlands title number WM702060 together with all buildings fixtures including trade fixtures and fixed plant and machinery, goodwill of the business , floating charge over the assets.
	Persons Entitled Barclays Bank PLC
	Transactions Jan 05, 2000Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Legal charge	Created On Jul 13, 1999 Delivered On Jul 20, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 142 the hurstway erdington birmingham west midlands t/n WK230145 (part).
	Persons Entitled Barclays Bank PLC
	Transactions Jul 20, 1999Registration of a charge (395) Feb 14, 2003Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Jun 28, 1999 Delivered On Jul 06, 1999	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1999Registration of a charge (395) Aug 31, 2011Statement of satisfaction of a charge in full or part (MG02)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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