MIDLAND HEART CAPITAL PLC
Active - Accounts Filed
General Information
NAME
MIDLAND HEART CAPITAL PLC
COMPANY NUMBER
08159931
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
27/07/2012
(12 years and 3 months old)
WEBSITE
www.midlandheart.org.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B15 1LZ
Telephone: 03456020540
TPS: No
20 Bath Row
Birmingham
West Midlands
B15 1LZ
Telephone: 6070300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND HEART LIMITED | Active - Newly Incorporated | View Report |
| MIDLAND HEART CAPITAL PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sarah Melody Jayne Scott (926880008) has left the board |
| 11/11/2024 | New Company Secretary Sarah Elizabeth McMeekin (932907776) Appointed |
| 23/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about MIDLAND HEART CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MIDLAND HEART CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MIDLAND HEART CAPITAL PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2012 - Present (12 years and 3 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 2 Past: 7 |
View Report |
|
01/08/2017 - Present (7 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
29/05/2020 - Present (4 years and 5 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 11 Past: 4 |
View Report |
|
01/11/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/2012 - 19/04/2019 (6 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MIDLAND HEART LIMITED | Active - Newly Incorporated | View Report |
| CYGNET PROPERTY MANAGEMENT PLC | Active - Accounts Filed | View Report |
| MIDLAND COURT MANAGEMENT COMPANY LIMITED | Active - Accounts Filed | View Report |
| MIDLAND HEART CAPITAL PLC | Active - Accounts Filed | View Report |
| MIDLAND HEART DEVELOPMENT LIMITED | Active - Accounts Filed | View Report |
| THE HAWTHORNS TENANTS'' ASSOCIATION LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/11/2024 | Sarah Melody Jayne Scott (926880008) has left the board |
| 11/11/2024 | New Company Secretary Sarah Elizabeth McMeekin (932907776) Appointed |
| 23/08/2024 | New Accounts filed |
| 02/08/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 01/08/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 31/07/2022 | New Confirmation Statement filed |
| 21/09/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 28/10/2020 | New Accounts filed |
| 12/08/2020 | New Confirmation Statement filed |
| 08/06/2020 | New Board Member David James Taylor (919438933) Appointed |
| 05/06/2020 | Shirley Anna Simpson (916365964) has left the board |
| 10/04/2020 | Anna Simpson (925775889) has left the board |
| 10/04/2020 | New Company Secretary Sarah Melody Jayne Scott (926880008) Appointed |
| 27/09/2019 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 25/04/2019 | Andrew John Foster (917097518) has left the board |
| 25/04/2019 | New Company Secretary Anna Simpson (925775889) Appointed |
| 22/01/2019 | New Board Member Shirley Anna Simpson (916365964) Appointed |
| 28/09/2018 | New Accounts filed |
| 11/08/2018 | New Confirmation Statement filed |
| 16/04/2018 | Ruth Margaret Cooke (913404481) has left the board |
| 16/09/2017 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 03/08/2017 | New Board Member Joseph Louis Reeves (918523338) Appointed |
| 03/08/2017 | Carl Paul Samuel Larter (913063826) has left the board |
| 26/08/2016 | New Accounts filed |
| 08/08/2016 | New Annual Return filed |
| 05/08/2016 | New Accounts filed |
| 25/08/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 20/08/2014 | New Annual Return filed |
| 27/08/2013 | New Annual Return filed |
| 10/08/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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