Heartlands Education Centre Limited

Active02982990 Private company limited by guarantee
Incorporated
25 October 1994 (32 years)
Industry
Educational support services (85600)
Controlled by
Julian Clive Miller
Philip Bright
Accounts type
Micro entity
Region
West Midlands
Address
Heartlands Education Centre
Birmingham Heartlands Hospital
Bordesley Green East
B9 5SS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 November 2027
Last conf. stmt
20 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Race, Victoria
Director · Appointed 10 June 2026
British
Born October 1985 (41)
Director · Appointed 2 November 2025
British
Born January 1957 (69)
Hudson, Angela Joan
Secretary · Appointed 11 March 2025
Director · Appointed 26 July 2019
British
Born October 1972 (54)
Director · Appointed 20 February 2004
British
Born September 1962 (64)
Officer history (31 former)
10 June 2026
Appointed Race, Victoria as Director
2 November 2025
Appointed Hughes, Elizabeth Ann, Professor as Director
11 March 2025
Resigned Lewis, Stephen Howard as Secretary
11 March 2025
Appointed Hudson, Angela Joan as Secretary
11 March 2025
Resigned Starkey-Moore, Tracey Jayne as Director
26 July 2019
Appointed Miller, Julian Clive as Director
1 April 2019
Resigned Gould, Jonathan Charles Peter as Director
23 March 2018
Appointed Starkey-Moore, Tracey Jayne as Director
19 January 2018
Resigned Berry, Christopher Raymond as Director
13 January 2017
Resigned Spittle, Bernard Geoffrey as Director
11 January 2017
Resigned Skinner, Craig, Dr as Director
11 January 2017
Resigned Twist, David Michael as Director
18 November 2016
Appointed Berry, Christopher Raymond as Director
16 September 2016
Resigned Stewart, Louise Anne Clare Elizabeth, Dr as Director
15 January 2016
Appointed Stewart, Louise Anne Clare Elizabeth, Dr as Director
3 December 2015
Resigned Whittle, Claire Louise as Director
20 November 2015
Resigned Hatfield, Hugh Roger as Director
17 July 2015
Appointed Gould, Jonathan Charles Peter as Director
17 July 2015
Resigned Cattell, Darren Mark as Director
13 March 2015
Resigned Quinn, Aidan Peter as Director
13 March 2015
Appointed Cattell, Darren Mark as Director
16 January 2015
Appointed Whittle, Claire Louise as Director
21 November 2014
Resigned Camm, Karen-Ann as Director
18 July 2014
Resigned Stokes, Adrian as Director
18 July 2014
Appointed Quinn, Aidan Peter as Director
10 January 2014
Appointed Lewis, Stephen Howard as Secretary
10 January 2014
Resigned Walker, Charles Anthony as Secretary
2 November 2012
Appointed Camm, Karen-Ann as Director
3 May 2012
Resigned Burkitt, David Selwyn, Dr as Director
4 July 2008
Appointed Stokes, Adrian as Director
4 July 2008
Resigned Fenton, Rebecca as Director
17 September 2004
Appointed Fenton, Rebecca as Director
23 April 2004
Appointed Burkitt, David Selwyn, Dr as Director
23 April 2004
Resigned Shalley, Martin John, Dr as Director
20 February 2004
Resigned Wallis, Peter John Walker, Doctor as Director
20 February 2004
Appointed Bright, Philip, Professor as Director
20 February 2004
Resigned Cooke, Mark as Director
21 August 2003
Appointed Twist, David Michael as Director
21 August 2003
Appointed Hatfield, Hugh Roger as Director
1 January 2002
Appointed Skinner, Craig, Dr as Director
22 November 2001
Resigned Thorpe, George as Director
22 October 2001
Appointed Cooke, Mark as Director
30 September 2001
Resigned Poynton, David as Director
25 January 2001
Resigned Stableforth, David Edward, Dr as Director
25 January 2001
Appointed Shalley, Martin John, Dr as Director
19 November 1998
Appointed Spittle, Bernard Geoffrey as Director
31 March 1998
Resigned James, John Anthony as Director
20 November 1996
Appointed Stableforth, David Edward, Dr as Director
9 July 1996
Resigned Ellis, Christopher John, Doctor as Director
29 May 1996
Appointed Thorpe, George as Director
29 May 1996
Appointed James, John Anthony as Director
30 April 1996
Appointed Walker, Charles Anthony as Secretary
30 April 1996
Resigned Ellis, Christopher John, Doctor as Secretary
5 March 1996
Resigned Bennett, John Terence as Director
17 January 1996
Resigned Mckeown, Patricia as Director
1 March 1995
Appointed Bennett, John Terence as Director
1 March 1995
Appointed Poynton, David as Director
2 November 1994
Appointed Mckeown, Patricia as Director
25 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
25 October 1994
Appointed Combined Nominees Limited as Corporate Nominee Director
25 October 1994
Resigned Combined Nominees Limited as Corporate Nominee Director
25 October 1994
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1994
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
25 October 1994
Appointed Ellis, Christopher John, Doctor as Secretary
25 October 1994
Appointed Ellis, Christopher John, Doctor as Director
25 October 1994
Appointed Wallis, Peter John Walker, Doctor as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 26 July 2019
Has significant influence or control
British
Born October 1972 (54)
Individual · Notified 13 January 2017
Holds 25–50% of voting rights
British
Born September 1962 (64)
Former controllers (3)
11 March 2025
Ceased Tracey Jayne Starkey-Moore — Holds 25–50% of voting rights
1 April 2019
Ceased Jonathan Charles Peter Gould — Holds 25–50% of voting rights
19 January 2018
Ceased Christopher Raymond Berry — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£116,714
Debt Ratio
91%
Current Ratio
0.9x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £84,169 £94,504 £107,947 £126,412 £129,975 £116,714
Balance sheet detail
202520242023202220212020
Fixed Assets£834,961£947,812£909,832£1,002,176£720,319£885,842
Current Assets£530,512£115,877£586,139£407,570£726,416£717,694
Creditors (< 1 year)£591,674£521,872£912,015£703,467£634,761£661,953
Creditors (> 1 year)£675,308£726,565£0£879,236
Net Current Assets(£42,939)(£91,272)(£308,330)(£279,139)£109,275£77,563
Net Assets£116,714£129,975£126,412£107,947£94,504£84,169
Shareholder Funds£116,714£129,975£126,412£107,947£94,504£84,169

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates20 October 2026

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