BLUE HEART CARE GROUP LTD

Active
Number: 12130507 Type: Ltd Incorporated: 31 Jul 2019 Jurisdiction: Wales
View on Companies House
Registered Office
Unit 31 Orion Suite, Enterprise Way, Newport, NP20 2DX, United Kingdom
SIC Codes
78200 — Temporary employment agency activities
87900 — Other residential care activities
88100 — Social work activities without accommodation for the elderly
Confirmation Statement
Last: 27 Aug 2025
Next due: 10 Sep 2026
Accounts
Last: 31 Mar 2025
Next due: 31 Dec 2026

Current Officers (1)

Samuel Mccauley Jones
Director Born 12/1995 British Appointed 28 Mar 2022
Unit 31, Orion Suite, Enterprise Way, Newport, NP20 2DX, United Kingdom
Show 6 resigned officers
David Joseph Brunnock
Director Resigned 18 Jul 2025
Jonathan Gary Freeman
Director Resigned 20 Jul 2026
Philip Kenneth Hill
Director Resigned 16 Jun 2025
Jonathon Martin Leahy
Director Resigned 19 Jun 2026
Martin Paul Leahy
Director Resigned 20 Jul 2026
Gerald Parker
Director Resigned 18 Jul 2025

Persons with Significant Control (4)

Sam Jones Holdings Limited
Notified 26 Sep 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent
Mr Samuel Mccauley Jones
British Notified 13 May 2022
Ownership Of Shares 75 To 100 Percent Voting Rights 25 To 50 Percent
Education Supply Pool Ltd
Notified 13 Dec 2021
Voting Rights 25 To 50 Percent
Mr Gerald Parker
British Notified 31 Jul 2019
Ownership Of Shares 75 To 100 Percent

Filing History

TM01
Director Resigned
20 Jul 2026 View on CH
TM01
Director Resigned
20 Jul 2026 View on CH
TM01
Director Resigned
19 Jun 2026 View on CH
AP01
Director Appointed
09 Apr 2026 View on CH
AP01
Director Appointed
23 Jan 2026 View on CH
CH01
Change of Director Details
19 Jan 2026 View on CH
AP01
Director Appointed
04 Nov 2025 View on CH
SH03
Capital Return Purchase Own Shares
11 Sep 2025 View on CH
CS01
Confirmation Statement (with updates)
02 Sep 2025 View on CH
SH03
Capital Return Purchase Own Shares
01 Sep 2025 View on CH
PSC05
Change To A Person With Significant Control
27 Aug 2025 View on CH
PSC07
Cessation Of A Person With Significant Control
27 Aug 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
11 Aug 2025 View on CH
RESOLUTIONS
Resolution
05 Aug 2025 View on CH
SH06
Capital Cancellation Shares
01 Aug 2025 View on CH
CERTNM
Certificate Change Of Name Company
30 Jul 2025 View on CH
TM01
Director Resigned
22 Jul 2025 View on CH
TM01
Director Resigned
22 Jul 2025 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
21 Jun 2025 View on CH
TM01
Director Resigned
17 Jun 2025 View on CH
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