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Company Information for

HOME HEART CARE LTD.

INTERNATIONAL HOUSE, 24 HOLBORN VIADUCT, LONDON, EC1A 2BN,
Company Registration Number
05173265
Private Limited Company
Active

Company Overview

About Home Heart Care Ltd.
HOME HEART CARE LTD. was founded on 2004-07-07 and has its registered office in London. The organisation's status is listed as "Active". Home Heart Care Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HOME HEART CARE LTD.
 
Legal Registered Office
INTERNATIONAL HOUSE
24 HOLBORN VIADUCT
LONDON
EC1A 2BN
Other companies in SK23
 
Previous Names
BROMPTON HOME HEALTH LIMITED21/11/2005
Filing Information
Company Number 05173265
Company ID Number 05173265
Date formed 2004-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB843476410  
Last Datalog update: 2018-11-05 13:04:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOME HEART CARE LTD.
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   H AND D MAGUIRE LIMITED   NAWAL CONSULTING LIMITED   PRIME ACCOUNTANCY SOLUTIONS LIMITED   SHAWN & ASSOCIATES LIMITED

Company Officers of HOME HEART CARE LTD.

Current Directors
Officer Role Date Appointed
PAULA MCGURK
Director 2014-11-15
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS JOHN BEARE
Director 2004-07-07 2016-04-09
CONOR DECLAN MCGURK
Company Secretary 2004-07-07 2014-03-18
CONOR DECLAN MCGURK
Director 2004-07-07 2014-03-18
LAURENCE ANDREW CARR
Director 2004-07-07 2009-03-03
DOROTHY MAY KANE
Company Secretary 2004-07-07 2004-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA MCGURK EFG DIAGNOSTICS LTD Director 2014-04-28 CURRENT 2008-11-24 Dissolved 2017-07-04

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES
2017-10-04AA31/12/16 TOTAL EXEMPTION FULL
2017-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/2017 FROM 29 HILL DRIVE WHALEY BRIDGE HIGH PEAK DERBYSHIRE SK23 7BH
2017-07-21LATEST SOC21/07/17 STATEMENT OF CAPITAL;GBP 8002
2017-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2016-09-28AA31/12/15 TOTAL EXEMPTION SMALL
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 8002
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-08-03RP04TM01SECOND FILING OF TM01 FOR THOMAS BEARE
2016-08-03ANNOTATIONClarification
2016-07-19TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS BEARE
2015-09-29AA31/12/14 TOTAL EXEMPTION SMALL
2015-07-27LATEST SOC27/07/15 STATEMENT OF CAPITAL;GBP 8002
2015-07-27AR0107/07/15 FULL LIST
2015-01-05AP01DIRECTOR APPOINTED MRS PAULA MCGURK
2014-09-25AA31/12/13 TOTAL EXEMPTION SMALL
2014-09-04LATEST SOC04/09/14 STATEMENT OF CAPITAL;GBP 8002
2014-09-04AR0107/07/14 FULL LIST
2014-07-31TM01APPOINTMENT TERMINATED, DIRECTOR CONOR MCGURK
2014-07-31TM02APPOINTMENT TERMINATED, SECRETARY CONOR MCGURK
2014-03-17AA01PREVEXT FROM 31/07/2013 TO 31/12/2013
2013-07-23AR0107/07/13 FULL LIST
2013-07-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS JOHN BEARE / 08/07/2012
2012-11-26AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-24AR0107/07/12 FULL LIST
2011-11-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-08-03AR0107/07/11 FULL LIST
2010-10-12AA31/07/10 TOTAL EXEMPTION SMALL
2010-09-15AR0107/07/10 FULL LIST
2009-10-25AA31/07/09 TOTAL EXEMPTION SMALL
2009-07-29363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-07-28353LOCATION OF REGISTER OF MEMBERS
2009-05-16AA31/07/08 TOTAL EXEMPTION SMALL
2009-03-10288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE CARR
2009-03-10287REGISTERED OFFICE CHANGED ON 10/03/2009 FROM SUNRISE HOUSE HULLEY ROAD MACCLESFIELD SK10 2LP
2009-01-27169GBP IC 12003/8002 31/12/08 GBP SR 4001@1=4001
2008-09-30363aRETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS
2008-05-29AA31/07/07 TOTAL EXEMPTION SMALL
2007-10-10287REGISTERED OFFICE CHANGED ON 10/10/07 FROM: 5A MARKET STREET WHALEY BRIDGE DERBYSHIRE SK23 7AA
2007-08-13363sRETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS
2007-07-31363sRETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS
2007-07-3188(2)RAD 31/07/06--------- £ SI 12000@1=12000 £ IC 3/12003
2007-06-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-09-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-11-21CERTNMCOMPANY NAME CHANGED BROMPTON HOME HEALTH LIMITED CERTIFICATE ISSUED ON 21/11/05
2005-07-22363sRETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS
2004-07-23288bSECRETARY RESIGNED
2004-07-23288aNEW SECRETARY APPOINTED
2004-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HOME HEART CARE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOME HEART CARE LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HOME HEART CARE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.559
MortgagesNumMortOutstanding0.418
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.157

This shows the max and average number of mortgages for companies with the same SIC code of 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOME HEART CARE LTD.

Intangible Assets
Patents
We have not found any records of HOME HEART CARE LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HOME HEART CARE LTD.
Trademarks
We have not found any records of HOME HEART CARE LTD. registering or being granted any trademarks
Income
Government Income

Government spend with HOME HEART CARE LTD.

Government Department Income DateTransaction(s) Value Services/Products
Nottingham City Council 2013-05-05 GBP £28
Nottingham City Council 2013-05-05 GBP £28 401 - OPERATIONAL EQUIPMENT
Cumbria County Council 2012-04-13 GBP £1,115

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HOME HEART CARE LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOME HEART CARE LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOME HEART CARE LTD. any grants or awards.
Ownership
    We could not find any group structure information
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