OpenCompanies

The Heart Base Limited

Company number
12737055
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
13 Jul 2020
Dissolved
27 Oct 2026
Nature of business
Management consultancy activities other than financial management

Registered office

45 Ophelia Drive
Stratford-Upon-Avon
CV37 0BL

Officers

NameRoleAppointedResigned
EARLS, John David Director 13 Jul 2020
MILLER, Mark Simon Director 13 Jul 2020 30 Oct 2021

Control

NameNature of controlNotifiedCeased
Mr John David Earls Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2020
Mr Mark Simon Miller Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jul 2020 31 Oct 2021

Accounts

Year ended Turnover Net assets Employees
30 Oct 2025 £10,124 £354 0
30 Oct 2024 £3,650 £109 0
30 Oct 2023 £2,394 £382 1
30 Oct 2022 - £2,559 1
30 Oct 2021 - - 0

Data