HEARN CARE HOMES LIMITED — 04531226, Derby , Great Britain. Free business summary

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Sanctions

Actual on 01.08.2023

Company name	HEARN CARE HOMES LIMITED copy copied
Company number	04531226 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 10 September 2002 copy copied
Accounts	Actual First accounts made up to 31.12.2022 due by 30.09.2023 Last accounts made up to 31.12.2021
Confirmation statement	Actual Next statement date Monday, 28 August 2023 due by Sunday, 10 September 2023 Last statement dated Sunday, 28 August 2022
Nature of business (SIC)	87300 - Residential care activities for the elderly and disabled copy copied
Registered office address	THE TAX PARTNERSHIP, 2 CHEAPSIDE, ENGLAND, DERBY, DE1 1BR copy copied

Officers

(as of 14.08.2022)

HEARN, Paul

Status:	Active
Appointed on:	Thursday, 12 September 2002
Correspondence address:	The Tax Partnership 2 Cheapside, Derby, England, DE1 1BR
Nationality:	British
Role:	Secretary
Occupation:	Care

HEARN, Paul

Status:	Active
Appointed on:	Thursday, 12 September 2002
Correspondence address:	The Tax Partnership 2 Cheapside, Derby, England, DE1 1BR
Nationality:	Irish
Date of birth:	October 1962
Role:	Director
Occupation:	Care
Country of residence:	Guernsey

SMITH, Melanie

Status:	Not active
Appointed on:	Thursday, 12 September 2002
Resigned on:	Monday, 31 October 2011
Correspondence address:	52 Belper Road, Derby, Derbyshire, DE1 3EN
Nationality:	British
Date of birth:	August 1963
Role:	Director
Occupation:	Care
Country of residence:	United Kingdom

ARGUS NOMINEE DIRECTORS LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 12 September 2002
Correspondence address:	Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role:	Corporate Nominee Director

ARGUS NOMINEE SECRETARIES LIMITED

Status:	Not active
Appointed on:	Tuesday, 10 September 2002
Resigned on:	Thursday, 12 September 2002
Correspondence address:	Wharf Lodge, 112 Mansfield Road, Derby, DE1 3RA
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr Paul Hearn

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	The Tax Partnership 2 Cheapside, Derby, England, DE1 1BR
Nationality:	Irish
Date of birth:	October 1962
Legal form:	Individual Person With Significant Control
Country of residence:	Guernsey
Nature of control:	Ownership Of Shares 75 To 100 Percent