Heidi's Altenpflege & Betreuungsservice Limited in Birmingham

Heidi's Altenpflege & Betreuungsservice Limited

Founded in 2007, Heidi's Altenpflege & Betreuungsservice, classified under reg no. 06050901 is an active company. Currently registered at 69 Great Hampton Street B18 6EW, the company has been in the business for 17 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

The company has one director. Heidemarie G., appointed on 13 December 2009. There are currently no secretaries appointed. As of 11 May 2024, there was 1 ex director - Siegbert G.. There were no ex secretaries.

Heidi's Altenpflege & Betreuungsservice Limited Address / Contact

Office Address	69 Great Hampton Street
Office Address2	Birmingham
Town
Post code	B18 6EW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06050901
Date of Incorporation	Fri, 12th Jan 2007
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	17 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Jan 2024 (2024-01-26)
Last confirmation statement dated	Thu, 12th Jan 2023

Company staff

Heidemarie G.

Position: Director

Appointed: 13 December 2009

Go Ahead Service Limited

Position: Corporate Nominee Secretary

Appointed: 12 January 2007

Siegbert G.

Position: Director

Appointed: 12 January 2007

Resigned: 13 December 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Heidemarie G. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidemarie G.

Notified on	30 June 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-12-31	2020-12-31	2021-12-31

Balance Sheet
Current Assets	23 381	19 900	24 189
Net Assets Liabilities	4 192	5 024	16 423

Other
Average Number Employees During Period	7	6	6
Creditors	14 889	7 797	8 670
Fixed Assets	5 495	1 835	7
Net Current Assets Liabilities	10 435	6 859	16 416
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	1 943	2 267	897
Total Assets Less Current Liabilities	15 930	16 205	16 423

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 12th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Friday 12th January 2024 filed on: 15th, January 2024	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, October 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Thursday 12th January 2023 filed on: 13th, January 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 25th, September 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Wednesday 12th January 2022 filed on: 17th, January 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tuesday 12th January 2021 filed on: 13th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 5th, November 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Sunday 12th January 2020 filed on: 14th, January 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Monday 31st December 2018 filed on: 27th, September 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Saturday 12th January 2019 filed on: 15th, January 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Sunday 31st December 2017 filed on: 6th, October 2018	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates Friday 12th January 2018 filed on: 15th, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 12th January 2017 filed on: 16th, January 2017	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2015 filed on: 3rd, October 2016	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2016 filed on: 14th, January 2016	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Thursday 14th January 2016	capital
AA	Accounts for a micro company for the period ending on Wednesday 31st December 2014 filed on: 23rd, September 2015	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 12th January 2015 filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on Tuesday 13th January 2015	capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 19th, September 2014	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 12th January 2014 filed on: 14th, January 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 13th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 12th January 2013 filed on: 15th, January 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 12th January 2012 filed on: 13th, January 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 14th, September 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 12th January 2011 filed on: 13th, January 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010	accounts	Free Download (5 pages)
AP01	New director appointment on Thursday 11th March 2010. filed on: 11th, March 2010	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th March 2010 filed on: 10th, March 2010	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 12th January 2010 filed on: 13th, January 2010	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009	accounts	Free Download (5 pages)
363a	Period up to Thursday 12th February 2009 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, September 2008	accounts	Free Download (5 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Period up to Friday 15th February 2008 - Annual return with full member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/08 to 31/12/07 filed on: 26th, January 2007	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 12th, January 2007	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 12th, January 2007	incorporation	Free Download (14 pages)