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HEART TEST UK LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heart Test Uk Limited. The company was founded 22 years ago and was given the registration number 04238118. The firm's registered office is in BRENTWOOD. You can find them at Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:HEART TEST UK LIMITED
Company Number:04238118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Redbrick Cottage Howard Lodge Road, Kelvedon Common, Brentwood, England, CM14 5TG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Redbrick Cottage, Howard Lodge Road, Kelvedon Common, Brentwood, England, CM14 5TG

Director01 January 2002Active
2 Chapel Court, London, SE1 1HH

Corporate Secretary01 March 2007Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary20 June 2001Active
2 Chapel Court, Borough High Street, London, SE1 1HH

Corporate Secretary20 June 2001Active
Hope Cottage, The Green, Blackmore, CM4 0RR

Director20 June 2001Active
Redbrick Cottage, Howard Lodge Road, Kelvedon Common, Brentwood, England, CM14 5TG

Director17 November 2007Active
2 Chapel Court, Borough High Street, London, SE1 1HH

Corporate Director20 June 2001Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director20 June 2001Active

People with Significant Control

Professor Jean Mcewan
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Country of residence:England
Address:Redbrick Cottage, Howard Lodge Road, Brentwood, England, CM14 5TG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Denise Hughes
Notified on:06 April 2016
Status:Active
Date of birth:January 1963
Nationality:British
Country of residence:England
Address:Redbrick Cottage, Howard Lodge Road, Brentwood, England, CM14 5TG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-29Accounts

Accounts with accounts type total exemption full.

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2023-09-14Persons with significant control

Change to a person with significant control.

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2023-06-20Confirmation statement

Confirmation statement with updates.

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2023-06-20Persons with significant control

Cessation of a person with significant control.

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2022-10-28Capital

Capital cancellation shares.

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2022-09-22Officers

Termination director company with name termination date.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-09-27Accounts

Accounts with accounts type total exemption full.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-07-02Confirmation statement

Confirmation statement with no updates.

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2020-01-16Address

Change registered office address company with date old address new address.

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2019-09-23Accounts

Accounts with accounts type total exemption full.

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2019-06-27Confirmation statement

Confirmation statement with no updates.

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2018-09-25Accounts

Accounts with accounts type total exemption full.

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2018-07-13Confirmation statement

Confirmation statement with no updates.

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2017-09-30Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with updates.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2017-07-06Persons with significant control

Notification of a person with significant control.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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