Hbv Cityheart Limited is a private limited company situated at Suite 1, 25, King Street, Knutsford WA16 6DW. Incorporated on 2019-10-11, this 4-year-old company is run by 4 directors.
Director Asif A., appointed on 28 March 2023. Director Beverley G., appointed on 28 March 2023. Director William M., appointed on 17 January 2023.
The company is classified as "other residential care activities n.e.c." (Standard Industrial Classification: 87900). According to official data there was a name change on 2022-12-16 and their previous name was Continuing Care Communities Ltd.
The latest confirmation statement was filed on 2022-11-25 and the due date for the next filing is 2023-12-09. Additionally, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Suite 1, 25 |
| Office Address2 | King Street |
| Town | Knutsford |
| Post code | WA16 6DW |
| Country of origin | United Kingdom |
| Registration Number | 12256823 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Other residential care activities n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (163 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 28 March 2023
Position: Director
Appointed: 17 January 2023
Position: Director
Appointed: 11 October 2019
The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Cityheart Investments Limited from Chester, England. The abovementioned PSC is classified as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is H B Villages Limited that put Knutsford, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jonathan W., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Cityheart Investments Limited
C/O Mclintocks Chartered Accountants 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 05609443 |
| Notified on | 11 October 2019 |
| Nature of control: |
25-50% shares |
H B Villages Limited
Suite 1 25 King Street, Knutsford, Cheshire, WA16 6DW, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 06515179 |
| Notified on | 28 March 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Jonathan W.
| Notified on | 11 October 2019 |
| Ceased on | 28 March 2023 |
| Nature of control: |
25-50% shares |
| Continuing Care Communities | December 16, 2022 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-10-31 | 2021-10-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 2 | 2 | 2 |
| Other | |||
| Net Current Assets Liabilities | 2 | 2 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 2023-12-18: 831062.00 GBP filed on: 2nd, January 2024 |
capital | Free Download (4 pages) |
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