ABOUT HEART OF ENGLAND PROPERTIES LIMITED
Our purpose is to provide specialist care to those who need it and to create the motivation for life.
To be the number 1 specialist care provider across the UK and a world-leading authority in our field of specialist care.
Mission
We will create regional centres of excellence for specialist care. These centres will be run by highly trained and highly motivated specialist nurses and carers who put the well being of our clients first and be the best they can be in the area of specialist care. These centres of excellence will push the boundaries of specialist care to ensure that the best care is always provided and the vision achieved.
All our people who work in our homes care for our clients. We recognise that this takes a special kind of person and we work to help them stay motivated and happy with their work today and support them in meeting their future career aspirations.
All clients are able to continue doing the activities they used to enjoy before before they came to us.
KEY FINANCES
Year
2016
Assets
£920.22k
▲ £126.53k (15.94 %)
Cash
£295.56k
▲ £142.52k (93.13 %)
Liabilities
£958.12k
▲ £90.48k (10.43 %)
Net Worth
£-37.9k
▼ £36.05k (-48.75 %)
REGISTRATION INFO
-
Check the company
-
UK
-
South Staffordshire
- Company name
- HEART OF ENGLAND PROPERTIES LIMITED
- Company number
- 03322727
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
21 Feb 1997
Age - 28 years
- Home Country
- United Kingdom
CONTACTS
- Website
- www.pertonmanor.co.uk
- Phones
-
01902 505 011
- Registered Address
- PERTON MANOR,
WROTTESLEY PARK ROAD,
PERTON,
ENGLAND,
WV8 2HE
ECONOMIC ACTIVITIES
- 55900
- Other accommodation
- 68100
- Buying and selling of own real estate
- 68209
- Other letting and operating of own or leased real estate
LAST EVENTS
- 15 Mar 2017
- Confirmation statement made on 14 February 2017 with updates
- 13 Mar 2017
- Registered office address changed from Head Office Woodford House the Green Trysull South Staffordshire WV5 7HW to Perton Manor Wrottesley Park Road Perton WV8 2HE on 13 March 2017
- 12 Jan 2017
- Total exemption small company accounts made up to 30 September 2016
CHARGES
-
5 April 2013
- Status
- Outstanding
- Delivered
- 9 April 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- The woodford house nursing home the green trysull…
-
13 March 2013
- Status
- Outstanding
- Delivered
- 15 March 2013
-
Persons entitled
- The Royal Bank of Scotland PLC
- Description
- Fixed and floating charges over the undertaking and all…
See Also
Last update 2018
HEART OF ENGLAND PROPERTIES LIMITED DIRECTORS
Keith Anthony Bedwood
Acting
- Appointed
- 03 April 2000
- Role
- Secretary
- Address
- Woodford House, The Green, Trysull, Wombourne, Staffordshire, United Kingdom, WV5 7HW
- Name
- BEDWOOD, Keith Anthony
Keith Anthony Bedwood
Acting
PSC
- Appointed
- 03 April 2000
- Occupation
- Company Director
- Role
- Director
- Age
- 83
- Nationality
- British
- Address
- Woodford House, The Green, Trysull, Wombourne, Staffordshire, United Kingdom, WV5 7HW
- Country Of Residence
- England
- Name
- BEDWOOD, Keith Anthony
- Notified On
- 6 April 2016
- Nature Of Control
- Ownership of shares – More than 25% but not more than 50%
Juliet Helen Briggs
Acting
- Appointed
- 05 January 2005
- Occupation
- Company Director
- Role
- Director
- Age
- 58
- Nationality
- British
- Address
- Woodford House, The Green, Trysull, Wombourne, Staffordshire, United Kingdom, WV5 7HW
- Country Of Residence
- England
- Name
- BRIGGS, Juliet Helen
Ivy Marina Goodall
Resigned
- Appointed
- 21 February 1997
- Resigned
- 31 March 2000
- Role
- Secretary
- Address
- 1 Foxes Meadow, Sutton Coldfield, Birmingham, West Midlands, B76 1AW
- Name
- GOODALL, Ivy Marina
LONDON LAW SECRETARIAL LIMITED
Resigned
- Appointed
- 21 February 1997
- Resigned
- 21 February 1997
- Role
- Nominee Secretary
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SECRETARIAL LIMITED
Stephen Peter Goodall
Resigned
- Appointed
- 21 February 1997
- Resigned
- 05 January 2005
- Occupation
- Director Company
- Role
- Director
- Age
- 64
- Nationality
- British
- Address
- The Croft Spencers Lane, Berkswell, Warwickshire, CV7 7BY
- Country Of Residence
- United Kingdom
- Name
- GOODALL, Stephen Peter
LONDON LAW SERVICES LIMITED
Resigned
- Appointed
- 21 February 1997
- Resigned
- 21 February 1997
- Role
- Nominee Director
- Address
- 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
- Name
- LONDON LAW SERVICES LIMITED
REVIEWS
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Very good according to the company’s financial health.
