BLUE HEART CARE GROUP LTD
Active
Číslo: 12130507
Typ: Ltd Založena: 31 Jul 2019 Jurisdikce: Wales
Sídlo společnosti
Unit 31 Orion Suite, Enterprise Way, Newport, NP20 2DX, United Kingdom
Kódy SIC
78200 — Temporary employment agency activities
87900 — Other residential care activities
88100 — Social work activities without accommodation for the elderly
Potvrzení údajů
Last: 27 Aug 2026
Další termín: 10 Sep 2027
Účetní závěrky
Last: 31 Mar 2026
Další termín: 31 Dec 2027
Současní členové orgánů (1)
Samuel Mccauley Jones
Director
Born 12/1995
British
Appointed 28 Mar 2022
Unit 31, Orion Suite, Enterprise Way, Newport, NP20 2DX, United Kingdom
Zobrazit 6 bývalí členové orgánů
David Joseph Brunnock
Director
Resigned 18 Jul 2025
Jonathan Gary Freeman
Director
Resigned 20 Jul 2026
Philip Kenneth Hill
Director
Resigned 16 Jun 2025
Jonathon Martin Leahy
Director
Resigned 19 Jun 2026
Martin Paul Leahy
Director
Resigned 20 Jul 2026
Gerald Parker
Director
Resigned 18 Jul 2025
Osoby s významnou kontrolou (4)
Sam Jones Holdings Limited
Notified 26 Sep 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Mr Samuel Mccauley Jones
British
Notified 13 May 2022
Ownership Of Shares 75 To 100 Percent
Voting Rights 25 To 50 Percent
Education Supply Pool Ltd
Notified 13 Dec 2021
Voting Rights 25 To 50 Percent
Mr Gerald Parker
British
Notified 31 Jul 2019
Ownership Of Shares 75 To 100 Percent
Historie podání
AA
Accounts With Accounts Type Total Exemption Full
13 Sep 2026
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CS01
Confirmation Statement (no changes)
08 Sep 2026
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TM01
Director Resigned
20 Jul 2026
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TM01
Director Resigned
20 Jul 2026
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TM01
Director Resigned
19 Jun 2026
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AP01
Director Appointed
09 Apr 2026
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AP01
Director Appointed
23 Jan 2026
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CH01
Change of Director Details
19 Jan 2026
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AP01
Director Appointed
04 Nov 2025
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SH03
Capital Return Purchase Own Shares
11 Sep 2025
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CS01
Confirmation Statement (with updates)
02 Sep 2025
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SH03
Capital Return Purchase Own Shares
01 Sep 2025
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PSC05
Change To A Person With Significant Control
27 Aug 2025
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PSC07
Cessation Of A Person With Significant Control
27 Aug 2025
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AA
Accounts With Accounts Type Total Exemption Full
11 Aug 2025
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RESOLUTIONS
Resolution
05 Aug 2025
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SH06
Capital Cancellation Shares
01 Aug 2025
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CERTNM
Certificate Change Of Name Company
30 Jul 2025
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TM01
Director Resigned
22 Jul 2025
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TM01
Director Resigned
22 Jul 2025
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