CITYHEART LIMITED
C/O MCLINTOCKS 2 HILLIARDS COURT, CHESTER BUSINESS PARK, CHESTER CH4 9PX- Active
- Private Limited Company
- Company No. 05609443
- Last Updated: 01 Mar 2024
Company Profile
CITYHEART LIMITED was incorporated on Tuesday, November 1, 2005 as a Private Limited Company with registered address in CHESTER. CITYHEART LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 19 years 3 months and 22 days.
| Name | CITYHEART LIMITED |
|---|---|
| Company number | 05609443 |
| Company type | Private Limited Company |
| Incorporation date | 01 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O MCLINTOCKS 2 HILLIARDS COURT CHESTER BUSINESS PARK CHESTER CH4 9PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lote Tree Uk Investments Limited 43-53 Chorley New Road, BL1 4QR |
Dates: Wednesday, April 20, 2022 - present
voting rights 25 to 50 percent
|
| Mrs Philippa Rosalind Mcnamee Nationality: British |
Dates: Thursday, March 17, 2022 - Wednesday, April 20, 2022
ownership of shares 25 to 50 percent
|
| Mr William Mark Mcnamee Nationality: British |
Dates: Tuesday, April 20, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr William Mark Mcnamee Nationality: British |
Dates: Tuesday, November 1, 2016 - Wednesday, April 20, 2022
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 November 2016 |
| Last confirmation statement dated | 01 November 2015 |
Mortgages
| Total of Mortgages | 13 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 13 |
Previous Names
| Name | Change Date |
|---|---|
| CITYHEART LIMITED | 01 Nov 2005 |