Fairheart Limited

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dissolved
Unknown

Fairheart Limited

02885267•Private Limited With Share Capital

Manufactory House Bell Lane, Hertford, SG141BP

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Incorporated

06/01/1994

Company Age

32 years

Directors

3

Employees

—

SIC Code

87300

Risk

not scored

Company Overview

Registration, classification & business activity

Fairheart Limited (02885267) is a private limited with share capital incorporated on 06/01/1994 (32 years old) and registered in hertford, SG141BP. The company operates under SIC code 87300 - residential care activities for the elderly and disabled.

Private Limited With Share Capital
SIC: 87300
Unknown
Incorporated 06/01/1994
SG141BP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert henry mcgregor
director
D
david michael kelly
director

Charges

4

Registered

0

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:01-10-2019
Gazette Notice Voluntary
Category:Gazette
Date:16-07-2019
Dissolution Application Strike Off Company
Category:Dissolution
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-05-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-06-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:27-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-02-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:14-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2013
Termination Director Company With Name
Category:Officers
Date:15-10-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:12-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Legacy
Category:Capital
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Legacy
Category:Insolvency
Date:09-10-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-10-2012
Resolution
Category:Resolution
Date:09-10-2012
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-02-2009
Legacy
Category:Annual Return
Date:08-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2008
Legacy
Category:Annual Return
Date:09-01-2008
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2006
Legacy
Category:Annual Return
Date:09-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2005
Legacy
Category:Annual Return
Date:17-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-11-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:20-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:06-02-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-01-2002
Legacy
Category:Mortgage
Date:18-01-2002
Legacy
Category:Annual Return
Date:14-01-2002
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2001
Legacy
Category:Annual Return
Date:16-01-2001
Legacy
Category:Annual Return
Date:03-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-1999
Legacy
Category:Annual Return
Date:07-01-1999
Legacy
Category:Annual Return
Date:02-03-1998
Legacy
Category:Mortgage
Date:28-02-1998
Legacy
Category:Mortgage
Date:25-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-1997
Accounts With Accounts Type Small
Category:Accounts
Date:20-02-1997
Legacy
Category:Annual Return
Date:20-02-1997
Legacy
Category:Annual Return
Date:10-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1995
Legacy
Category:Accounts
Date:22-05-1995
Legacy
Category:Annual Return
Date:26-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Accounts
Date:22-07-1994
Legacy
Category:Capital
Date:22-07-1994
Legacy
Category:Mortgage
Date:14-04-1994
Legacy
Category:Mortgage
Date:14-04-1994
Memorandum Articles
Category:Incorporation
Date:27-01-1994
Resolution
Category:Resolution
Date:27-01-1994
Legacy
Category:Officers
Date:26-01-1994
Legacy
Category:Officers
Date:26-01-1994

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/06/2020
Filing Date13/05/2019
Latest Accounts30/09/2018

Trading Addresses

Manufactory House, Bell Lane, Hertford, SG141BPRegistered

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Contact

Manufactory House Bell Lane, Hertford, SG141BP