Heartswell South West Limited in Blunts Lane PLYMOUTH

Heartswell South West Limited PLYMOUTH

Founded in 2002, Heartswell South West, classified under reg no. 04411852 is an active company. Currently registered at Heartswell Lodge PL6 8BE, Plymouth the company has been in the business for twenty two years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on Thursday 30th June 2022.

The company has 2 directors, namely Nia T., Nigel R.. Of them, Nigel R. has been with the company the longest, being appointed on 24 April 2023 and Nia T. has been with the company for the least time - from 17 July 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heartswell South West Limited Address / Contact

Office Address	Heartswell Lodge
Office Address2	Blunts Lane
Town	Plymouth
Post code	PL6 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04411852
Date of Incorporation	Tue, 9th Apr 2002
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 23rd Apr 2024 (2024-04-23)
Last confirmation statement dated	Sun, 9th Apr 2023

Company staff

Nia T.

Position: Director

Appointed: 17 July 2023

Nigel R.

Position: Director

Appointed: 24 April 2023

Michael F.

Position: Director

Appointed: 27 April 2021

Resigned: 29 June 2023

Nigel R.

Position: Director

Appointed: 22 January 2019

Resigned: 01 July 2019

John S.

Position: Director

Appointed: 06 April 2017

Resigned: 01 November 2018

David W.

Position: Director

Appointed: 06 April 2017

Resigned: 07 June 2018

Vivien P.

Position: Director

Appointed: 16 April 2016

Resigned: 12 July 2017

Rachel R.

Position: Secretary

Appointed: 15 July 2014

Resigned: 31 March 2020

Suresh B.

Position: Director

Appointed: 03 April 2014

Resigned: 29 March 2017

Robert H.

Position: Director

Appointed: 03 April 2014

Resigned: 24 April 2023

Robert A.

Position: Director

Appointed: 16 July 2013

Resigned: 27 April 2021

Helen L.

Position: Director

Appointed: 19 September 2011

Resigned: 21 February 2012

Patrick G.

Position: Director

Appointed: 26 May 2010

Resigned: 01 September 2011

David Y.

Position: Director

Appointed: 26 April 2010

Resigned: 26 March 2018

Clement S.

Position: Director

Appointed: 10 May 2008

Resigned: 06 June 2019

William C.

Position: Director

Appointed: 10 May 2008

Resigned: 02 March 2015

Pauline C.

Position: Director

Appointed: 10 May 2008

Resigned: 26 March 2009

David W.

Position: Director

Appointed: 10 May 2008

Resigned: 01 November 2016

Elizabeth S.

Position: Secretary

Appointed: 09 September 2007

Resigned: 14 July 2014

Trevor E.

Position: Director

Appointed: 12 February 2007

Resigned: 10 May 2007

Monica P.

Position: Director

Appointed: 10 June 2002

Resigned: 18 April 2006

Richard W.

Position: Director

Appointed: 10 June 2002

Resigned: 12 May 2008

Jennifer F.

Position: Director

Appointed: 10 June 2002

Resigned: 28 February 2014

Siwsan W.

Position: Secretary

Appointed: 10 June 2002

Resigned: 08 September 2007

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 09 April 2002

Resigned: 10 June 2002

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 09 April 2002

Resigned: 10 June 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-06-30	2021-06-30

Balance Sheet
Net Assets Liabilities	900 000	900 000

Other
Charity Funds	900 000	900 000
Charity Registration Number England Wales		1 092 779
Investment Property	900 000	900 000
Investment Property Fair Value Model		900 000
Total Assets Less Current Liabilities	900 000	900 000

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2023 filed on: 27th, December 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 13th, March 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 22nd, March 2022	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 4th, May 2021	accounts	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 10th, December 2019	accounts	Free Download (23 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, July 2019	resolution	Free Download (22 pages)
AA01	Accounting period extended to Sunday 30th June 2019. Originally it was Monday 31st December 2018 filed on: 28th, November 2018	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 5th, June 2018	accounts	Free Download (27 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 20th, April 2017	accounts	Free Download (28 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 11th, May 2016	accounts	Free Download (17 pages)
AR01	Annual return made up to Saturday 9th April 2016, no shareholders list filed on: 20th, April 2016	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (21 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, June 2015	resolution	Free Download
AR01	Annual return made up to Thursday 9th April 2015, no shareholders list filed on: 9th, April 2015	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 28th, April 2014	accounts	Free Download (18 pages)
AR01	Annual return made up to Wednesday 9th April 2014, no shareholders list filed on: 16th, April 2014	annual return	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, April 2014	incorporation	Free Download (14 pages)
AR01	Annual return made up to Tuesday 9th April 2013, no shareholders list filed on: 17th, April 2013	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (18 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2011 filed on: 18th, June 2012	accounts	Free Download (17 pages)
AR01	Annual return made up to Monday 9th April 2012, no shareholders list filed on: 18th, April 2012	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2010 filed on: 2nd, June 2011	accounts	Free Download (18 pages)
AR01	Annual return made up to Saturday 9th April 2011, no shareholders list filed on: 4th, May 2011	annual return	Free Download (8 pages)
AR01	Annual return made up to Friday 9th April 2010, no shareholders list filed on: 13th, April 2010	annual return	Free Download (4 pages)
363a	Annual return made up to Wednesday 6th May 2009 filed on: 6th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2008 filed on: 24th, February 2009	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2007 filed on: 4th, September 2008	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2007 filed on: 4th, September 2008	accounts	Free Download (16 pages)
363a	Annual return made up to Thursday 26th June 2008 filed on: 26th, June 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/08 to 31/12/07 filed on: 16th, January 2008	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th April 2006 filed on: 20th, July 2007	accounts	Free Download (16 pages)
363s	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 29th June 2007 filed on: 29th, June 2007	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, October 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2005 filed on: 5th, October 2006	accounts	Free Download (15 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (4 pages)
363s	Annual return made up to Thursday 6th April 2006 filed on: 6th, April 2006	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 7th, October 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2004 filed on: 7th, October 2005	accounts	Free Download (12 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (4 pages)
363s	Annual return made up to Friday 22nd April 2005 filed on: 22nd, April 2005	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 15th, November 2004	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th April 2003 filed on: 15th, November 2004	accounts	Free Download (12 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Saturday 8th May 2004 filed on: 8th, May 2004	annual return	Free Download (4 pages)
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (4 pages)
363(288)	Annual return made up to Tuesday 15th April 2003 (Registered office changed on 15/04/03)	annual return
363s	Annual return made up to Tuesday 15th April 2003 filed on: 15th, April 2003	annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 9th, April 2002	incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 9th, April 2002	incorporation	Free Download (19 pages)

Heartswell South West Limited PLYMOUTH

Heartswell South West Limited Address / Contact

Company Information / Profile

Company staff

Nia T.

Nigel R.

Michael F.

Nigel R.

John S.

David W.

Vivien P.

Rachel R.

Suresh B.

Robert H.

Robert A.

Helen L.

Patrick G.

David Y.

Clement S.

William C.

Pauline C.

David W.

Elizabeth S.

Trevor E.

Monica P.

Richard W.

Jennifer F.

Siwsan W.

Secretarial Appointments Limited

Corporate Appointments Limited

Annual reports financial information

Company filings

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