Based in London, Heartwell Ltd was setup in 1998, it's status at Companies House is "Active". We don't currently know the number of employees at the business. There are no directors listed for the company in the Companies House registry.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 April 2020 | |
| AA01 - Change of accounting reference date | 16 March 2020 | |
| AA01 - Change of accounting reference date | 19 December 2019 | |
| AA - Annual Accounts | 18 June 2019 | |
| CS01 - N/A | 05 April 2019 | |
| AA01 - Change of accounting reference date | 18 March 2019 | |
| AA01 - Change of accounting reference date | 16 March 2019 | |
| AA01 - Change of accounting reference date | 18 December 2018 | |
| AA - Annual Accounts | 22 March 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA01 - Change of accounting reference date | 19 December 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| TM01 - Termination of appointment of director | 14 November 2017 | |
| AA - Annual Accounts | 20 June 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AA01 - Change of accounting reference date | 16 March 2017 | |
| AA01 - Change of accounting reference date | 16 December 2016 | |
| AA - Annual Accounts | 22 June 2016 | |
| AR01 - Annual Return | 12 May 2016 | |
| AA01 - Change of accounting reference date | 16 March 2016 | |
| AP01 - Appointment of director | 05 January 2016 | |
| AA01 - Change of accounting reference date | 20 December 2015 | |
| AA - Annual Accounts | 25 June 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AP04 - Appointment of corporate secretary | 09 April 2015 | |
| AA01 - Change of accounting reference date | 19 March 2015 | |
| AA01 - Change of accounting reference date | 21 December 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| AA01 - Change of accounting reference date | 19 March 2014 | |
| AR01 - Annual Return | 18 March 2014 | |
| AA01 - Change of accounting reference date | 21 December 2013 | |
| MR04 - N/A | 10 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| MR01 - N/A | 09 October 2013 | |
| AR01 - Annual Return | 10 July 2013 | |
| AA - Annual Accounts | 22 May 2013 | |
| AP01 - Appointment of director | 18 March 2013 | |
| AA01 - Change of accounting reference date | 18 March 2013 | |
| AA01 - Change of accounting reference date | 20 December 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 03 January 2012 | |
| AR01 - Annual Return | 16 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 26 May 2010 | |
| AP01 - Appointment of director | 22 March 2010 | |
| TM01 - Termination of appointment of director | 22 March 2010 | |
| AA - Annual Accounts | 30 January 2010 | |
| 363a - Annual Return | 24 February 2009 | |
| AA - Annual Accounts | 09 January 2009 | |
| RESOLUTIONS - N/A | 18 February 2008 | |
| 363a - Annual Return | 18 February 2008 | |
| AA - Annual Accounts | 03 February 2008 | |
| 363a - Annual Return | 28 February 2007 | |
| AA - Annual Accounts | 05 February 2007 | |
| AA - Annual Accounts | 13 July 2006 | |
| 363a - Annual Return | 31 March 2006 | |
| AA - Annual Accounts | 27 September 2005 | |
| 395 - Particulars of a mortgage or charge | 20 September 2005 | |
| 363a - Annual Return | 04 March 2005 | |
| 225 - Change of Accounting Reference Date | 01 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 363a - Annual Return | 12 March 2004 | |
| AA - Annual Accounts | 14 February 2004 | |
| 363a - Annual Return | 01 April 2003 | |
| 353 - Register of members | 27 March 2003 | |
| 287 - Change in situation or address of Registered Office | 27 March 2003 | |
| AA - Annual Accounts | 31 January 2003 | |
| 395 - Particulars of a mortgage or charge | 03 September 2002 | |
| 395 - Particulars of a mortgage or charge | 03 September 2002 | |
| 363a - Annual Return | 15 April 2002 | |
| AA - Annual Accounts | 30 January 2002 | |
| 287 - Change in situation or address of Registered Office | 26 March 2001 | |
| 363a - Annual Return | 23 March 2001 | |
| AA - Annual Accounts | 29 January 2001 | |
| AA - Annual Accounts | 22 June 2000 | |
| 363a - Annual Return | 05 April 2000 | |
| 225 - Change of Accounting Reference Date | 22 November 1999 | |
| 363a - Annual Return | 22 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 March 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 28 January 1999 | |
| 395 - Particulars of a mortgage or charge | 10 April 1998 | |
| 395 - Particulars of a mortgage or charge | 10 April 1998 | |
| RESOLUTIONS - N/A | 07 April 1998 | |
| 287 - Change in situation or address of Registered Office | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 March 1998 | |
| NEWINC - New incorporation documents | 24 February 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 October 2013 | Outstanding |
N/A |
| A registered charge | 08 October 2013 | Outstanding |
N/A |
| Legal charge | 16 September 2005 | Outstanding |
N/A |
| Debenture (floating charge) | 02 September 2002 | Outstanding |
N/A |
| Legal charge | 02 September 2002 | Outstanding |
N/A |
| Deed of rental assignment | 07 April 1998 | Outstanding |
N/A |
| Commercial mortgage | 07 April 1998 | Fully Satisfied |
N/A |
