HEART TO HEART CARE LIMITED
Company Number 04499634
Status
Dissolved
Incorporated
July 31, 2002
Entity Type
Ltd
Registered Office
1310 Solihull Parkway
Solihull
B37 7YB
86900
Financial Calendar & Filing Registry
Filing Classification
Small
Mar 31, 2019
Next Accounts Due
Accounts Up to Date
N/A
Confirmation Statement
Active & Verified
N/A
Registry Status
Live Synced
Corporate Intelligence Summary
HEART TO HEART CARE LIMITED is a British corporate entity currently listed with a status of dissolved. Registered as company #04499634, this organization has been active since July 2002. Primarily in the 86900 sector, the business maintains its official headquarters at 1310 Solihull Parkway. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Gazette
Sep 29, 2020
Confirmation Statement
May 4, 2020
Gazette
Mar 3, 2020
Dissolution
Feb 19, 2020
Accounts
Dec 23, 2019
Confirmation Statement
May 7, 2019
Accounts
Dec 21, 2018
Persons With Significant Control
Dec 21, 2018
Persons With Significant Control
Dec 21, 2018
Persons With Significant Control
Oct 26, 2018
Persons With Significant Control
Oct 17, 2018
Officers
Sep 25, 2018
Officers
Sep 25, 2018
Confirmation Statement
Apr 19, 2018
Officers
Apr 19, 2018
Officers
Apr 19, 2018
Officers
Apr 19, 2018
Accounts
Jan 2, 2018
Confirmation Statement
Jun 23, 2017
Address
Jun 6, 2017
Resolution
Mar 10, 2017
Officers
Mar 9, 2017
Address
Mar 9, 2017
Officers
Mar 9, 2017
Accounts
Jan 4, 2017
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Mc Care Holdings Limited
• Significant influence or control
• Significant influence or control as trust
• Significant influence or control as firm
Mihomecare Limited
• Significant influence or control
Cheif Financial Officer Julianne Baker
• Significant influence or control
• Significant influence or control as firm
Board & Leadership
Board Retention
13%
over 24 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
corporate secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
06006278
DELIGHT CARE LIMITED
PORTER, Ford David is a director
02833144
CCL PEACEHAVEN LIMITED
BAKER, Julianne is a director
06520166
TRAINING & CARE SOLUTIONS ESSEX LIMITED
BAKER, Julianne is a director
04361846
FENLAND PREMIER CARE LIMITED
BAKER, Julianne is a director
05511195
PREMIER HOME SERVICES LIMITED
BAKER, Julianne is a director
04242955
SOPHISTICARE LIMITED
BAKER, Julianne is a director
07329125
CARE CONNECT HOMECARE SERVICES LIMITED
BAKER, Julianne is a director
05843745
ALPHA NURSING & CARE SERVICES LIMITED
BAKER, Julianne is a director
02692545
COMMUNITY CARELINE SERVICES LIMITED
BAKER, Julianne is a director
06739198
MARIAN HOMECARE LIMITED
BAKER, Julianne is a director
01381169
COLVIN NURSING AGENCY LIMITED
BAKER, Julianne is a director
05901899
FIRST CHOICE COMMUNITY SUPPORT SERVICES LIMITED
BAKER, Julianne is a director
03643638
FIRST CLASS RECRUITMENT LIMITED
BAKER, Julianne is a director
04449308
HOME COMFORTS (SOUTH) LIMITED
BAKER, Julianne is a director
04931348
COUNTRYCARE LIMITED
BAKER, Julianne is a director
04694798
ABBEY HOME CARE AGENCY LIMITED
BAKER, Julianne is a director
07970628
NURSES AT HOME LIMITED
BAKER, Julianne is a director
05571789
NENE INVESTMENT GROUP LIMITED
BAKER, Julianne is a director
01929059
KERATOME LIMITED
BAKER, Julianne is a director
05643051
HOMELINK CARE SERVICES LIMITED
BAKER, Julianne is a director
06027452
BESPOKE CARE SOLUTIONS LIMITED
BAKER, Julianne is a director
07850560
AT HOME COMMUNITY CARE LIMITED
BAKER, Julianne is a director
04538470
BEECH HOME CARE SERVICES LIMITED
BAKER, Julianne is a director
04611803
RISE AND SHINE CARE LIMITED
BAKER, Julianne is a director
03945743
CROFT COMMUNITY SERVICES LTD
BAKER, Julianne is a director
03951833
FRESHFORD HOME CARE LIMITED
BAKER, Julianne is a director
05028413
FREEDOM SOCIALCARE RECRUITMENT LTD
BAKER, Julianne is a director
04561083
CARETIME SERVICES LIMITED
BAKER, Julianne is a director
04927123
M MASON HOLDINGS LIMITED
BAKER, Julianne is a director
04278202
COUNTRYVIEW HOMECARE SERVICES LIMITED
BAKER, Julianne is a director
04521161
TLC CARE LTD
BAKER, Julianne is a director
05917001
SOPHISTILEARN LIMITED
BAKER, Julianne is a director
04583851
SOMEBODY CARES LIMITED
BAKER, Julianne is a director
04287377
COUNTY CARE HOME CARE SERVICES LIMITED
BAKER, Julianne is a director
13386826
POSITIVE CARE AND SUPPORT LTD
PORTER, Ford David is a director
04595579
DEACONSTAR LTD
PORTER, Ford David is a director
OC453658
APPOSITE HEALTHCARE GROWTH I GP LLP
PORTER, Ford David is a llp member
SO308049
APPOSITE GROWTH I CP GP LLP
PORTER, Ford David is a llp member
15554318
SWANTON CARE & COMMUNITY (CONTRACTS) LIMITED
PORTER, Ford David is a director
05802731
INROADS (ESSEX) LTD
PORTER, Ford David is a director
05331491
CARE HOMES FOR ADULTS WITH DISABILITIES LIMITED
PORTER, Ford David is a director
05085160
CHILDREN AND FAMILY SERVICES LIMITED
PORTER, Ford David is a director
07466340
FREEDOM CARE AND SUPPORT LTD
PORTER, Ford David is a director
11898214
DOUNE MANAGEMENT LIMITED
PORTER, Ford David is a director
08729904
GREEN ROSE CARE LIMITED
PORTER, Ford David is a director
13585180
GALILEO TOPCO LIMITED
PORTER, Ford David is a director
04891297
L H SOCIAL CARE LIMITED
PORTER, Ford David is a director
13403953
NIM HOLDCO LTD
PORTER, Ford David is a director
OC432287
APPOSITE HEALTHCARE III GP LLP
PORTER, Ford David is a llp member
SO306979
APPOSITE CP III GP LLP
PORTER, Ford David is a llp member
07788810
EMERALD CARE HOLDINGS YORKSHIRE LIMITED
PORTER, Ford David is a director
05480555
EMERALD CARE SERVICES LIMITED
PORTER, Ford David is a director
04945227
COURTYARD CARE LIMITED
PORTER, Ford David is a director
03576776
SWANTON CARE & COMMUNITY (ANDREW FREDERICK CARE HOMES) LIMITED
PORTER, Ford David is a director
10805429
SUNSHINE CARE MIDCO LIMITED
PORTER, Ford David is a director
09778617
APPOSITE HEALTHCARE II MEMBER 2 LIMITED
PORTER, Ford David is a director
09778608
APPOSITE HEALTHCARE II MEMBER LIMITED
PORTER, Ford David is a director
SC298236
APPOSITE CP1 (GP) LIMITED
PORTER, Ford David is a director
OC318626
APPOSITE CAPITAL LLP
PORTER, Ford David is a llp designated member
09976503
NOBLE LIVE-IN CARE LTD
PORTER, Ford David is a director
07091314
FREEDOM SOCIALCARE LIMITED
PORTER, Ford David is a director
04988527
HOME COMFORTS CARE SWANSEA LIMITED
PORTER, Ford David is a director
03730147
EXTRACARE LIMITED
PORTER, Ford David is a director
04257669
VILLAGE HOMECARE SERVICES (WALES) LIMITED
PORTER, Ford David is a director
10831765
MC CARE HOLDINGS II LIMITED
PORTER, Ford David is a director
03203080
MIHOMECARE LIMITED
PORTER, Ford David is a director
04522416
COMPLETE CARE HOLDINGS LIMITED
PORTER, Ford David is a director