Dissolved
Dissolved 2014-05-06
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Company Information for HEARTSAFE LIMITED
BEACONSFIELD, BUCKINGHAMSHIRE, HP9,
|
Company Registration Number
 05860737 Private Limited Company
Dissolved 2014-05-06 |
Company Overview
About Heartsafe Ltd
HEARTSAFE LIMITED was founded on 2006-06-28 and had its registered office in Beaconsfield. The company was dissolved on the 2014-05-06 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| HEARTSAFE LIMITED | ||
| Legal Registered Office | ||
| BEACONSFIELD BUCKINGHAMSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05860737 | |
|---|---|---|
| Date formed | 2006-06-28 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-03-31 | |
| Date Dissolved | 2014-05-06 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-05-21 12:17:44 |
| Companies House |
|
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Companies with same name HEARTSAFE LIMITED
The following companies were found which have the same name as HEARTSAFE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HEARTSAFE TRAINING LIMITED | 22 CUMBERLAND AVENUE GORING-BY-SEA WORTHING WEST SUSSEX BN12 6JX | Dissolved | Company formed on the 2015-02-03 | |
 |
HeartSafe Solutions, LLC | 4013 S. Carson St., Unit D Aurora CO 80015 | Delinquent | Company formed on the 2007-11-02 |
| HEARTSAFE LIMITED | LATHKILL DALE DALE ROAD OVER HADDON BAKEWELL DERBYSHIRE DE45 1JE | Active - Proposal to Strike off | Company formed on the 2016-02-02 | |
 |
HEARTSAFE EVENT MEDICAL SERVICES INC. | Ontario | Unknown | |
| HEARTSAFE CITY, INC. | 4106 NW 13TH PLACE GAINESVILLE FL 32605 | Inactive | Company formed on the 2013-07-24 | |
|
HEARTSAFE AMERICA, INC. | 13745 OMEGA RD DALLAS TX 75244 | Active | Company formed on the 2004-02-26 |
|
HEARTSAFE AMERICA INCORPORATED | California | Unknown | |
|
Heartsafe Indiana LLC | Indiana | Unknown | |
|
HEARTSAFE LLC | Arkansas | Unknown | |
|
HEARTSAFE CPR LLC | 15517 RAINIER AVE SANDY OR 97055 | Active | Company formed on the 2023-08-22 |
| HEARTSAFETY SOLUTIONS LIMITED | C/O THE OFFICE GROUP 24 GREVILLE STREET CAMDEN LONDON EC1N 8SS | Active | Company formed on the 2009-03-12 |
Company Officers of HEARTSAFE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
RICHARD PAUL HARTSHORN |
||
PAUL ROBERT HIGHETT-SMITH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANTHONY JAMES FRALL |
Company Secretary | ||
TEMPLE SECRETARIES LIMITED |
Company Secretary | ||
COMPANY DIRECTORS LIMITED |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| MY DOCTOR ON LINE LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2013-10-01 | |
| DR NOW ON LINE LTD | Director | 2012-01-23 | CURRENT | 2012-01-23 | Dissolved 2014-05-06 | |
| YOUR DOCTOR LIMITED | Director | 2008-10-24 | CURRENT | 2008-10-24 | Dissolved 2013-10-01 | |
| YOUR DOCTOR @ WORK LIMITED | Director | 2008-07-22 | CURRENT | 2008-07-22 | Dissolved 2013-10-01 | |
| BOWEL SCREENING UK LIMITED | Director | 2007-04-10 | CURRENT | 2007-04-10 | Dissolved 2013-10-01 | |
| THE HEALTH SCREEN CLINIC LIMITED | Director | 2004-03-29 | CURRENT | 2004-03-29 | Dissolved 2013-10-01 | |
| HEALTH SCREEN FIRST LIMITED | Director | 2003-02-27 | CURRENT | 2003-02-27 | Dissolved 2014-10-14 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 08/08/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 28/06/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
| AR01 | 28/06/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | |
| AR01 | 28/06/10 FULL LIST | |
| AP03 | SECRETARY APPOINTED RICHARD PAUL HARTSHORN | |
| AD01 | REGISTERED OFFICE CHANGED ON 12/01/2010 FROM 19 LONG GROVE SEER GREEN BEACONSFIELD BUCKINGHAMSHIRE HP9 2YN | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ANTHONY FRALL | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
| 363a | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/03/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS | |
| 88(2)R | AD 28/06/07--------- £ SI 1@1=1 £ IC 1/2 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED HEXLINK SYSTEMS LIMITED CERTIFICATE ISSUED ON 21/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 24/03/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TU | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 08/03/07 FROM: 94 SOUTHAMPTON STREET READING BERKSHIRE R91 2OX | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/02/07 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company
Licences & Regulatory approval
We could not find any licences issued to HEARTSAFE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 HEARTSAFE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEARTSAFE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.85 | 96 |
| MortgagesNumMortOutstanding | 0.35 | 90 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.51 | 96 |
| MortgagesNumMortCharges | 0.95 | 97 |
| MortgagesNumMortOutstanding | 0.31 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.64 | 97 |
| MortgagesNumMortCharges | 0.96 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
| MortgagesNumMortCharges | 0.97 | 97 |
| MortgagesNumMortOutstanding | 0.30 | 97 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.67 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
Income
Government Income
We have not found government income sources for HEARTSAFE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HEARTSAFE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEARTSAFE LIMITED 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 HEARTSAFE LIMITED 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 HEARTSAFE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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