This company is commonly known as Cityheart Limited. The company was founded 18 years ago and was given the registration number 05609443. The firm's registered office is in CHESTER. You can find them at C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | CITYHEART LIMITED |
|---|---|---|
| Company Number | : | 05609443 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 November 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | C/o Mclintocks 2 Hilliards Court, Chester Business Park, Chester, Cheshire, CH4 9PX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 22, Grosvenor Road, Birkdale, Southport, England, PR8 2JQ | Secretary | 06 November 2023 | Active |
| Mercury Place, St. George Street, Leicester, England, LE1 1QG | Director | 06 November 2023 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX | Director | 20 April 2022 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX | Director | 01 November 2005 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX | Director | 01 July 2020 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX | Director | 06 November 2023 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX | Secretary | 01 November 2005 | Active |
| Regis House, 134 Percival Road, Enfield, EN1 1QU | Corporate Nominee Secretary | 01 November 2005 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, CH4 9PX | Director | 25 August 2015 | Active |
| C/O Mclintocks, 2 Hilliards Court, Chester Business Park, Chester, United Kingdom, CH4 9PX | Director | 01 December 2011 | Active |
| Lote Tree Uk Investments Limited | ||
| Notified on | : | 20 April 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Regency House, 43-53 Chorley New Road, Bolton, United Kingdom, BL1 4QR |
| Nature of control | : |
|
| Mrs Philippa Rosalind Mcnamee | ||
| Notified on | : | 17 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1965 |
| Nationality | : | British |
| Address | : | C/O Mclintocks, 2 Hilliards Court, Chester, CH4 9PX |
| Nature of control | : |
|
| Mr William Mark Mcnamee | ||
| Notified on | : | 20 April 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | C/O Mclintocks, 2 Hilliards Court, Chester, CH4 9PX |
| Nature of control | : |
|
| Mr William Mark Mcnamee | ||
| Notified on | : | 01 November 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1960 |
| Nationality | : | British |
| Address | : | C/O Mclintocks, 2 Hilliards Court, Chester, CH4 9PX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-26 | Officers | Change person director company with change date. | Download |
| 2023-12-29 | Capital | Capital alter shares redemption statement of capital. | Download |
| 2023-12-04 | Capital | Capital allotment shares. | Download |
| 2023-11-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-14 | Officers | Appoint person director company with name date. | Download |
| 2023-11-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-11-02 | Capital | Capital allotment shares. | Download |
| 2023-09-29 | Accounts | Accounts with accounts type group. | Download |
| 2022-12-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-12-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-12-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-12-01 | Capital | Capital allotment shares. | Download |
| 2022-11-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-10-10 | Accounts | Change account reference date company current extended. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-28 | Capital | Capital allotment shares. | Download |
| 2022-04-27 | Resolution | Resolution. | Download |
| 2022-04-27 | Incorporation | Memorandum articles. | Download |
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