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Home > England & Wales Companies > GENTLE HEARTS CARE LTD
Company Information for

GENTLE HEARTS CARE LTD

MOORE STEPHENS LLP, 1 ONE REDCLIFF STREET, BRISTOL, BS1 6NP,
Company Registration Number
07123316
Private Limited Company
Liquidation

Company Overview

About Gentle Hearts Care Ltd
GENTLE HEARTS CARE LTD was founded on 2010-01-12 and has its registered office in Bristol. The organisation's status is listed as "Liquidation". Gentle Hearts Care Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
GENTLE HEARTS CARE LTD
 
Legal Registered Office
MOORE STEPHENS LLP
1 ONE REDCLIFF STREET
BRISTOL
BS1 6NP
Other companies in B15
 
Previous Names
MUROLYN LTD16/05/2012
Filing Information
Company Number 07123316
Company ID Number 07123316
Date formed 2010-01-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/05/2015
Account next due 28/02/2017
Latest return 12/01/2016
Return next due 09/02/2017
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-09-07 04:54:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GENTLE HEARTS CARE LTD
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Companies with same name GENTLE HEARTS CARE LTD
The following companies were found which have the same name as GENTLE HEARTS CARE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
GENTLE HEARTS CARE (BIRMINGHAM) LIMITED 273 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS ENGLAND B16 9NB Dissolved Company formed on the 2016-08-08
GENTLE HEARTS CARE LTD FLAT 4 PEARMAIN HOUSE BLOSSOM DRIVE WELWYN GARDEN CITY AL7 1WS Active Company formed on the 2024-01-16

Company Officers of GENTLE HEARTS CARE LTD

Current Directors
Officer Role Date Appointed
LORRAINE ANN NELSON
 Director 2010-01-12
MARK ANTHONY NELSON
 Director 2010-01-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LORRAINE ANN NELSON GENTLE HEARTS TRAINING LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-07-18
MARK ANTHONY NELSON GENTLE HEARTS CARE (BIRMINGHAM) LIMITED Director 2016-08-08 CURRENT 2016-08-08 Dissolved 2017-09-12
MARK ANTHONY NELSON GENTLE HEARTS TRAINING LTD Director 2012-05-11 CURRENT 2012-05-11 Dissolved 2017-07-18

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Team LeaderBirminghamTax Free Expenses Free QCF/NVQ Development & On Going Training Flexible Working Hours Including Evenings & Weekends Development Opportunities Full Training...2016-04-05
Health Care AssistantBirminghamTax Free Expenses Free QCF/NVQ Development & On Going Training Flexible Working Hours Including Evenings & Weekends Full Training Provided Free Uniform2015-12-17

Jobs results powered by Indeed
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
2018-06-13LIQ MISCINSOLVENCY:S/S CERT, RELEASE OF LIQUIDATOR
2018-02-07600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2018-02-07LIQ10NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008990
2018-01-05LIQ03NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 25/10/2017:LIQ. CASE NO.1
2016-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2016 FROM C/O MICHAEL HEAVEN & ASSOCIATES LIMITED QUADRANT COURT, 48 CALTHORPE ROAD EDGBASTON BIRMINGHAM B15 1TH
2016-11-094.20STATEMENT OF AFFAIRS/4.19
2016-11-09600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-11-09LRESEXEXTRAORDINARY RESOLUTION TO WIND UP
2016-02-17AA31/05/15 TOTAL EXEMPTION SMALL
2016-01-14LATEST SOC14/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-14AR0112/01/16 FULL LIST
2015-03-31AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/13
2015-03-23LATEST SOC23/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-23SH1923/03/15 STATEMENT OF CAPITAL GBP 100
2015-03-13RP04SECOND FILING WITH MUD 12/01/15 FOR FORM AR01
2015-03-13RP04SECOND FILING WITH MUD 12/01/14 FOR FORM AR01
2015-03-13RP04SECOND FILING WITH MUD 12/01/13 FOR FORM AR01
2015-03-13ANNOTATIONClarification
2015-03-11SH20STATEMENT BY DIRECTORS
2015-03-11CAP-SSSOLVENCY STATEMENT DATED 18/02/15
2015-03-11RES13SHARE PREMIUM ACCOUNT REDUCED 18/02/2015
2015-02-26AA31/05/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC13/03/15 STATEMENT OF CAPITAL;GBP 100
2015-02-02AR0112/01/15 FULL LIST
2014-02-28AA31/05/13 TOTAL EXEMPTION SMALL
2014-02-04LATEST SOC04/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-04AR0112/01/14 FULL LIST
2014-02-04AR0112/01/14 FULL LIST
2013-07-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 071233160002
2013-02-07AR0112/01/13 FULL LIST
2013-02-07AR0112/01/13 FULL LIST
2013-01-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-06-22AA01CURREXT FROM 30/04/2013 TO 31/05/2013
2012-06-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
2012-05-23AA01PREVSHO FROM 31/01/2013 TO 30/04/2012
2012-05-16RES15CHANGE OF NAME 10/05/2012
2012-05-16CERTNMCOMPANY NAME CHANGED MUROLYN LTD CERTIFICATE ISSUED ON 16/05/12
2012-05-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2012-02-06AR0112/01/12 FULL LIST
2011-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2011-02-07AR0112/01/11 FULL LIST
2010-01-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-01-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
87 - Residential care activities
873 - Residential care activities for the elderly and disabled
87300 - Residential care activities for the elderly and disabled




Licences & Regulatory approval
We could not find any licences issued to GENTLE HEARTS CARE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2016-11-03
Resolutions for Winding-up2016-11-03
Meetings of Creditors2016-10-11
Fines / Sanctions
No fines or sanctions have been issued against GENTLE HEARTS CARE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-07-04 Outstanding THE ROYAL BANK OF SCOTLAND PLC
ALL ASSETS DEBENTURE 2013-01-29 Outstanding RESOURCE PARTNERS SPV LIMITED
Creditors
Creditors Due Within One Year 2013-05-31 £ 547,536
Provisions For Liabilities Charges 2013-05-31 £ 1,337

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31

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 GENTLE HEARTS CARE LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-05-31 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-05-31 £ 15,255
Cash Bank In Hand 2012-04-30 £ 0
Current Assets 2013-05-31 £ 111,883
Current Assets 2012-04-30 £ 0
Debtors 2013-05-31 £ 96,628
Fixed Assets 2013-05-31 £ 481,683
Shareholder Funds 2013-05-31 £ 44,693
Shareholder Funds 2012-04-30 £ 0
Tangible Fixed Assets 2013-05-31 £ 6,683

Debtors and other cash assets

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

Government spend with GENTLE HEARTS CARE LTD

Government Department Income DateTransaction(s) Value Services/Products
Birmingham City Council 2015-1 GBP £24,173
Birmingham City Council 2014-12 GBP £32,613
Birmingham City Council 2014-11 GBP £25,834
Birmingham City Council 2014-10 GBP £52,483
Birmingham City Council 2014-9 GBP £49,592
Birmingham City Council 2014-8 GBP £25,891
Birmingham City Council 2014-7 GBP £90,270
Birmingham City Council 2014-6 GBP £47,758
Birmingham City Council 2014-5 GBP £75,406
Birmingham City Council 2014-4 GBP £113,243
Birmingham City Council 2014-3 GBP £46,511
Birmingham City Council 2014-2 GBP £52,159
Birmingham City Council 2014-1 GBP £62,654
Birmingham City Council 2013-12 GBP £22,082
Birmingham City Council 2013-11 GBP £58,264
Birmingham City Council 2013-10 GBP £27,117
Birmingham City Council 2013-9 GBP £29,581
Birmingham City Council 2013-8 GBP £29,924
Birmingham City Council 2013-7 GBP £34,175

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.
The SIC code for this company is set to 87300 - Residential care activities for the elderly and disabled - this is probably incorrect as has trading income

Outgoings
Business Rates/Property Tax
No properties were found where GENTLE HEARTS 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyGENTLE HEARTS CARE LTDEvent Date2016-10-26
Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Lee Causer , of Moore Stephens LLP , 35 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS . : For further details contact: Taylor Stevens, Email: taylor.stevens@moorestephens.com or Tel: +44 (0)117 922 5522. Ref: BR88531
 
Initiating party Event TypeResolutions for Winding-up
Defending partyGENTLE HEARTS CARE LTDEvent Date2016-10-26
At a General Meeting of the Company held at Moore Stephens LLP, 35 Calthorpe Road, Birmingham, B15 1TS on 26 October 2016 at 10.30 am the following Resolutions were passed, as a Special Resolution and as an Ordinary Resolution: That the Company be wound up voluntarily, and that Stephen Ramsbottom , of Moore Stephens LLP , One Redcliff Street, Bristol, BS1 6NP and Lee Causer , of Moore Stephens LLP , 35 Calthorpe Road, Edgbaston, Birmingham, West Midlands, B15 1TS , (IP Nos. 8990 and 14112) be appointed Joint Liquidators for the purpose of the voluntary winding-up of the Company. The Joint Liquidators are to act either alone or jointly. At a Meeting of Creditors held on the same day the Creditors confirmed the appointment of Stephen Ramsbottom and Lee Causer as Joint Liquidators. The Joint Liquidators are to act either alone or jointly. For further details contact: Taylor Stevens, Email: taylor.stevens@moorestephens.com or Tel: +44 (0)117 922 5522. Ref: BR88531 Mark Nelson , Director :
 
Initiating party Event TypeMeetings of Creditors
Defending partyGENTLE HEARTS CARE LTDEvent Date2016-10-07
Notice is hereby given, pursuant to Section 98 of the Insolvency Act 1986 that a meeting of the creditors of the above named Company will be held at Moore Stephens LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS on 19 October 2016 at 11.00 am for the purposes mentioned in Section 99 to 101 of the said Act. That is: The nomination of the Joint Liquidators and the appointment of a Liquidation Committee. The meeting will receive information about or be called upon to approve the costs of preparing the statement of affairs and convening the meeting. A creditor entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him. A proxy need not be a creditor of the Company. Creditors wishing to vote at the meeting must lodge their proxy together with a full statement of account at Moore Stephens LLP , One Redcliff Street, Bristol BS1 6NP , not later than 12 noon on the business day preceding the meeting. For the purposes of voting, a secured creditor is required (unless he surrenders his security) to lodge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP before the meeting, a statement giving particulars of his security, the date when it was given and the value at which it is assessed. Notice is further given that a list of the names and addresses of the Companys creditors may be inspected free of charge at Moore Stephens LLP, One Redcliff Street, Bristol, BS1 6NP and Moore Stephens LLP, 35 Calthorpe Road, Edgbaston, Birmingham, B15 1TS between 10.00 am and 4.00 pm on the two business days preceding the date of the meeting stated above. For further details contact: Nicholas Talbot, Email: nick.talbot@moorestephens.com, Tel: 0117 922 5522. Ref: BR88531.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GENTLE HEARTS 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 GENTLE HEARTS CARE LTD 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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    Other companies at postcode BS1 6NP