Heartsease House Community Interest Company BIRMINGHAM


Heartsease House Community Interest Company started in year 2010 as Community Interest Company with registration number 07384975. The Heartsease House Community Interest Company company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Birmingham at Branston Court. Postal code: B18 6BA. Since November 4, 2010 Heartsease House Community Interest Company is no longer carrying the name Heartsease House.

The company has 3 directors, namely Abdul W., Lucky B. and Mohammed K.. Of them, Abdul W., Lucky B., Mohammed K. have been with the company the longest, being appointed on 11 June 2019. Currenlty, the company lists one former director, whose name is Lynne H. and who left the the company on 12 June 2019. In addition, there is one former secretary - Neil W. who worked with the the company until 11 June 2019.

Heartsease House Community Interest Company Address / Contact

Office Address Branston Court
Office Address2 Branston Street
Town Birmingham
Post code B18 6BA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07384975
Date of Incorporation Thu, 23rd Sep 2010
Industry Residential care activities for learning difficulties, mental health and substance abuse
End of financial Year 30th November
Company age 14 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Thu, 4th Jul 2024 (2024-07-04)
Last confirmation statement dated Tue, 20th Jun 2023

Company staff

Abdul W.

Position: Director

Appointed: 11 June 2019

Lucky B.

Position: Director

Appointed: 11 June 2019

Mohammed K.

Position: Director

Appointed: 11 June 2019

Lynne H.

Position: Director

Appointed: 23 September 2010

Resigned: 12 June 2019

Neil W.

Position: Secretary

Appointed: 23 September 2010

Resigned: 11 June 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 4 names. As we discovered, there is Mohammed K. This PSC and has 75,01-100% shares. Another entity in the persons with significant control register is Lucky B. This PSC owns 25-50% shares. The third one is Abdul W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares.

Mohammed K.

Notified on 11 June 2019
Nature of control: 75,01-100% shares
right to appoint and remove directors

Lucky B.

Notified on 12 June 2019
Nature of control: right to appoint and remove directors
25-50% shares

Abdul W.

Notified on 12 June 2019
Nature of control: right to appoint and remove directors
25-50% shares

Lynne H.

Notified on 23 September 2016
Ceased on 11 June 2019
Nature of control: 75,01-100% shares

Company previous names

Heartsease House November 4, 2010

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to November 30, 2022
filed on: 22nd, September 2023
Free Download (20 pages)

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