GREENHEART ENTERPRISES LIMITED

Profile GREENHEART ENTERPRISES LIMITED

Actual on 01.09.2020
Company name
GREENHEART ENTERPRISES LIMITED
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Company number
03888673
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 06 December 1999
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Accounts

Actual

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Saturday, 12 December 2020 due by Saturday, 23 January 2021

Last statement dated Thursday, 12 December 2019

Nature of business (SIC)
86900 - Other human health activities
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Registered office address
85 PRIORY ROAD, EAST SUSSEX, UNITED KINGDOM, HASTINGS, TN34 3JJ
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PSC and Officers GREENHEART ENTERPRISES LIMITED

Officers

(as of 07.04.2020)

EDWARDS, Natasha Nicole
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: 85 Priory Road, East Sussex, Hastings, TN34 3JJ
Nationality: British
Date of birth: April 1976
Role: Director
Occupation: Registered Nurse
PRAXIS SECRETARIES (UK) LIMITED
Status: Active
Appointed on: Friday, 25 October 2019
Correspondence address: 1 Lumley Street, United Kingdom, London, W1K 6JE, 5th Floor
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 11011383
JD SECRETARIAT LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Friday, 25 October 2019
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Role: Corporate Secretary
JD NOMINEES LIMITED
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Monday, 06 December 1999
Correspondence address: 1 Lumley Street, Mayfair, London, W1K 6TT
Date of birth: September 1989
Role: Director
HAMBLIN, Nicholas Howard
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 19 October 2004
Correspondence address: 25 Dane Road, East Sussex, St. Leonards On Sea, TN38 0QW
Nationality: British
Date of birth: November 1958
Role: Director
Occupation: Company Director
TREISMAN, Suzanne
Status: Not active
Appointed on: Monday, 10 March 2003
Resigned on: Tuesday, 19 October 2004
Correspondence address: 10 Temple Fortune Hill, London, Finchley, NW11 7XN
Nationality: British
Date of birth: October 1954
Role: Director
Occupation: Management Consultant
Country of residence: England
HOWE, Sara Lise
Status: Not active
Appointed on: Monday, 06 December 1999
Resigned on: Tuesday, 22 October 2002
Correspondence address: 25 Dane Road, East Sussex, St. Leonards On Sea, TN38 0QW
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr. Lance Velian
Status: Active
Notified on: Thursday, 26 May 2016
Correspondence address: United Kingdom, East Sussex, Hastings, 81
Nationality: American
Date of birth: September 1952
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors