# The Heart Base Limited

## Details

- **Company number:** [12737055](https://find-and-update.company-information.service.gov.uk/company/12737055)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 Jul 2020
- **Registered office:** 45 OPHELIA DRIVE, STRATFORD-UPON-AVON, CV37 0BL
- **Nature of business:** [70229](/sic/70229) Management consultancy activities other than financial management



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MILLER, Mark Simon | director | 13 Jul 2020 | 30 Oct 2021 |
| EARLS, John David | director | 13 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |  |



## 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 |