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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 25
  • 1
    Pellatt, Annie Teresa
    Individual (116 offsprings)
    Officer
    2002-07-31 ~ 2002-08-05
    OF - Secretary → CIF 0
  • 2
    Staunton, Martin
    Director born in December 1981
    Individual (52 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 3
    Mannan, Rohit
    Director born in July 1971
    Individual (59 offsprings)
    Officer
    2013-08-29 ~ 2014-10-31
    OF - Director → CIF 0
  • 4
    Stirland, Patrick Walter
    Director born in September 1965
    Individual (86 offsprings)
    Officer
    2014-11-04 ~ 2015-05-13
    OF - Director → CIF 0
  • 5
    Baker, Julianne
    Director born in September 1984
    Individual (89 offsprings)
    Officer
    2014-11-04 ~ now
    OF - Director → CIF 0
    Cheif Financial Officer Julianne Baker
    Born in September 1984
    Individual (89 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-10-17
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    Porter, Ford David
    Born in May 1951
    Individual (76 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 7
    Bricknell, June Allison
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-01-15
    OF - Secretary → CIF 0
  • 8
    Jackson, David
    Finance Director born in January 1959
    Individual (140 offsprings)
    Officer
    2012-04-13 ~ 2012-10-09
    OF - Director → CIF 0
    Jackson, David
    Individual (140 offsprings)
    Officer
    2012-04-13 ~ 2012-10-09
    OF - Secretary → CIF 0
  • 9
    Pellatt, James Michael
    Company Director born in August 1945
    Individual (195 offsprings)
    Officer
    2002-07-31 ~ 2002-08-05
    OF - Director → CIF 0
  • 10
    Singh, Narinder
    Managing Director born in January 1969
    Individual (55 offsprings)
    Officer
    2015-05-13 ~ 2018-09-12
    OF - Director → CIF 0
  • 11
    Dobell, Colin Andrew
    Managing Director born in September 1963
    Individual (54 offsprings)
    Officer
    2015-05-13 ~ 2017-02-28
    OF - Director → CIF 0
  • 12
    Denney, Suzanne
    Homesupport Manager born in September 1967
    Individual (1 offspring)
    Officer
    2003-05-12 ~ 2012-04-13
    OF - Director → CIF 0
  • 13
    Shrives, Amanda Rose Marie
    Personnel Office born in June 1961
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2012-04-13
    OF - Director → CIF 0
  • 14
    Blackmore Heal, David Charles
    Logistics Manager born in May 1953
    Individual (1 offspring)
    Officer
    2002-08-05 ~ 2003-01-15
    OF - Director → CIF 0
  • 15
    Felton, Wayne Harold
    Director born in August 1961
    Individual (70 offsprings)
    Officer
    2012-10-09 ~ 2014-10-31
    OF - Director → CIF 0
  • 16
    Harland, David Nicholas
    Accountant born in June 1976
    Individual (96 offsprings)
    Officer
    2012-10-09 ~ 2013-01-31
    OF - Director → CIF 0
  • 17
    Vellacott, Jonathan James
    Executive Chairman born in March 1959
    Individual (62 offsprings)
    Officer
    2018-09-12 ~ now
    OF - Director → CIF 0
  • 18
    Shrives, Leslie Frank
    Individual (1 offspring)
    Officer
    2003-01-15 ~ 2012-04-13
    OF - Secretary → CIF 0
  • 19
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2012-04-13 ~ 2012-10-09
    OF - Director → CIF 0
  • 20
    Gray, Susan Annette
    Managing Director born in October 1951
    Individual (59 offsprings)
    Officer
    2012-04-13 ~ 2012-10-09
    OF - Director → CIF 0
  • 21
    Flanagan, Jeffrey Paul
    Director born in February 1960
    Individual (113 offsprings)
    Officer
    2012-10-09 ~ 2014-11-04
    OF - Director → CIF 0
  • 22
    Dun, Andrew Frederick
    Chief Executive Officer born in November 1960
    Individual (64 offsprings)
    Officer
    2012-04-13 ~ 2013-04-12
    OF - Director → CIF 0
  • 23
    MIHOMECARE LIMITED
    - now 03203080 12315340
    ENARA LIMITED - 2013-07-01
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (38 parents, 17 offsprings)
    Person with significant control
    2018-10-18 ~ 2018-12-17
    PE - Has significant influence or controlCIF 0
  • 24
    MITIE CONTRACT SERVICES LIMITED - now
    K.T.C. (INDUSTRIAL CLEANERS) LIMITED - 1988-12-13
    1, Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, England
    Dissolved Corporate (1 parent, 50 offsprings)
    Officer
    2012-10-09 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 25
    MC CARE HOLDINGS LIMITED
    10636667 10831765
    1310, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Dissolved Corporate (11 parents, 15 offsprings)
    Person with significant control
    2018-12-17 ~ dissolved
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

HEART TO HEART CARE LIMITED

Period: 2002-07-31 ~ 2020-09-29
Company number: 04499634
Registered name
HEART TO HEART CARE LIMITED - Dissolved
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
0 GBP2018-03-31
0 GBP2017-03-31
Property, Plant & Equipment
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Fixed Assets
0 GBP2018-03-31
0 GBP2017-03-31
Total Inventories
0 GBP2018-03-31
0 GBP2017-03-31
Debtors
177,000 GBP2018-03-31
177,000 GBP2017-03-31
Cash at bank and in hand
0 GBP2018-03-31
0 GBP2017-03-31
Current assets - Investments
0 GBP2018-03-31
0 GBP2017-03-31
Current Assets
177,000 GBP2018-03-31
177,000 GBP2017-03-31
Creditors
Amounts falling due within one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Current Assets/Liabilities
177,000 GBP2018-03-31
177,000 GBP2017-03-31
Total Assets Less Current Liabilities
177,000 GBP2018-03-31
177,000 GBP2017-03-31
Creditors
Amounts falling due after one year
0 GBP2018-03-31
0 GBP2017-03-31
Net Assets/Liabilities
177,000 GBP2018-03-31
177,000 GBP2017-03-31
Equity
Called up share capital
1 GBP2018-03-31
1 GBP2017-03-31
Share premium
0 GBP2018-03-31
0 GBP2017-03-31
Revaluation reserve
0 GBP2018-03-31
0 GBP2017-03-31
Retained earnings (accumulated losses)
176,999 GBP2018-03-31
176,999 GBP2017-03-31
Equity
177,000 GBP2018-03-31
177,000 GBP2017-03-31

  • HEART TO HEART CARE LIMITED
    Info
    Registered number 04499634
    1310 Solihull Parkway, Birmingham Business Park, Solihull, Birmingham B37 7YB
    PRIVATE LIMITED COMPANY incorporated on 2002-07-31 and dissolved on 2020-09-29 (18 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.