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TAKE HEART LIMITED

Learn more about TAKE HEART LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 CLAREMONT AVENUE, ESHER, SURREY, KT10 9JD

TAKE HEART LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00810005
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 88100 - Social work activities without accommodation for the elderly and disabled

Accounts:

account ref date: 31.05
next due date: 2017.02.28
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GAVIN COSTELLOE
Form type: TM01
Date: 2016.04.20
£2.95
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31/05/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2016.02.08
£2.95
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31/12/15 NO MEMBER LIST
Form type: AR01
Date: 2016.01.20
£2.95
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31/12/14 NO MEMBER LIST
Form type: AR01
Date: 2015.02.05
£2.95
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31/05/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.10.27
£2.95
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31/05/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.04.24
£2.95
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31/12/13 NO MEMBER LIST
Form type: AR01
Date: 2014.03.21
£2.95
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31/05/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.04.08
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31/12/12 NO MEMBER LIST
Form type: AR01
Date: 2013.01.02
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31/12/11 NO MEMBER LIST
Form type: AR01
Date: 2012.03.27
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31/05/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.03.02
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31/05/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.06
£2.95
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31/12/10 NO MEMBER LIST
Form type: AR01
Date: 2011.02.10
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FULL ACCOUNTS MADE UP TO 31/05/09
Form type: AA
Date: 2010.04.06
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31/12/09 NO MEMBER LIST
Form type: AR01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN TARNOWSKI / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN SEBASTIAN TARNOWSKI / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / EUGENIE STOCKWELL / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MAUDE-ROXBY / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / KATHARINE ROSE JEHANNE FORCEY / 02/10/2009
Form type: CH01
Date: 2010.03.15
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DIRECTOR'S CHANGE OF PARTICULARS / GAVIN VINCENT COSTELLOE / 02/10/2009
Form type: CH01
Date: 2010.03.15
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31/05/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.03
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ANNUAL RETURN MADE UP TO 31/12/08
Form type: 363a
Date: 2009.03.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/07
Form type: 363a
Date: 2008.06.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LUCIAN TARNOWSKI / 31/05/2008
Form type: 288c
Date: 2008.06.02
£2.95
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31/05/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.03.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/06
Form type: 363a
Date: 2007.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.03.21
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REGISTERED OFFICE CHANGED ON 21/03/06 FROM:, C/O MESSRS MANCHES & CO, ALDWYCH HOUSE, 81 ALDWYCH, LONDON WC2B 4RP
Form type: 287
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.21
£2.95
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ANNUAL RETURN MADE UP TO 31/12/05
Form type: 363s
Date: 2006.02.13
Child documents:
Document type: ANNOTATION
Date: 2006.02.13
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.07.09
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.01
£2.95
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ANNUAL RETURN MADE UP TO 31/12/04
Form type: 363s
Date: 2005.03.17
Child documents:
Document type: ANNOTATION
Date: 2005.03.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.31
£2.95
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ANNUAL RETURN MADE UP TO 31/12/03
Form type: 363s
Date: 2004.01.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.09
£2.95
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ANNUAL RETURN MADE UP TO 31/12/02
Form type: 363s
Date: 2003.07.18
Child documents:
Document type: ANNOTATION
Date: 2003.07.18
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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ANNUAL RETURN MADE UP TO 31/12/01
Form type: 363s
Date: 2002.04.03
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/00
Form type: AA
Date: 2001.04.14
£2.95
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ANNUAL RETURN MADE UP TO 31/12/00
Form type: 363s
Date: 2001.02.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/05/99
Form type: AA
Date: 2000.04.05
£2.95
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ANNUAL RETURN MADE UP TO 31/12/99
Form type: 363s
Date: 2000.03.29
Child documents:
Document type: ANNOTATION
Date: 2000.03.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.06
£2.95
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ANNUAL RETURN MADE UP TO 31/12/98
Form type: 363s
Date: 1999.03.09
Child documents:
Document type: ANNOTATION
Date: 1999.03.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02

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Company directors and board members:

LUCIAN TARNOWSKI (current)
Secretary, STUDENT, 2006.03.14
20 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
KATHARINE ROSE JEHANNE FORCEY (current)
Director, LAW STUDENT, 2006.03.14
35 WANDLE ROAD , LONDON
SW17 7DL
WILLIAM MAUDE-ROXBY (current)
Director, STUDENT, 2006.03.14
MOUNT HOUSE HIGH STREET , BURWASH
TN19 7EH, EAST SUSSEX
EUGENIE STOCKWELL (current)
Director, STUDENT, 2006.03.14
KINGHAM LODGE KINGHAM , OXFORD
OX7 6YL, OXON
JOHN SEBASTIAN TARNOWSKI (current)
Director, NONE, 2003.03.12
SELLACK HOUSE , ROSS ON WYE
HR9 6QP, HEREFORDSHIRE
LUCIAN TARNOWSKI (current)
Director, NONE, 2003.03.12
20 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
ARTHUR JOHN TARNOWSKI (resigned)
Secretary, 1991.12.31 - 2006.03.14
20 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY
LINDA ROSE BROOKS (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 2005.12.31
30 RAYNERS ROAD , LONDON
SW15 2AZ
GABRIELLA ZOFIA STANLEY BULLOCK (resigned)
Director, HOUSEWIFE, 1996.04.04 - 2006.03.14
ARCHERS COTTAGE FLETCHING , UCKFIELD
TN22 3SA, EAST SUSSEX
GAVIN VINCENT COSTELLOE (resigned)
Director, STUDENT, 2006.03.14 - 2016.04.10
21 RUSHOLME ROAD PUTNEY , LONDON
SW15 3JX
JOHN SEBASTIAN BRINSLEY PEAKE (resigned)
Director, PRINCIPAL OF THE ABOVE COLLEGE, 1992.07.14 - 1999.03.15
THE PRINCIPAL'S HOUSE QUEEN ELIZABETH TRAINING COLLEGE , LEATHERHEAD
KT22 0BN, SURREY
ANTHONY BENNO JOHN STANLEY RUBINSTEIN (resigned)
Director, SOLICITOR, 1991.12.31 - 1992.07.14
2 RAYMOND BUILDING , LONDON
WC1R 5BZ
RICHARD NOEL SAX (resigned)
Director, SOLICITOR, 1991.12.31 - 2006.03.14
ALDWYCH HOUSE 81 ALDWYCH , LONDON
WC2B 4RP
DOUGLAS SEWARD (resigned)
Director, FARMER, 1991.12.31 - 1996.04.04
5 GREAT SANDERS HOUSE HURST LANE SEDLESCOMBE , BATTLE
TN33 0PU, EAST SUSSEX
HENRY MACKAY SEWARD (resigned)
Director, COMPANY SECRETARY, 1991.12.31 - 1996.04.04
MALMSEY CLARENCE DRIVE , ENGLEFIELD GREEN
TW20, SURREY
PETER MARTIN STEVENS (resigned)
Director, SOLICITOR, 1992.07.14 - 2005.06.30
30 RUSHAM PARK AVENUE , EGHAM
TW20 9NB, SURREY
ISABELLA TARNOWSKI (resigned)
Director, 1992.07.14 - 2006.03.14
20 CLAREMONT AVENUE , ESHER
KT10 9JD, SURREY

Companies near to TAKE HEART ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) TAKE HEART LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data