HEARTBEAT RESUSCITATION LIMITED

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

This company is commonly known as Heartbeat Resuscitation Limited. The company was founded 18 years ago and was given the registration number 05534644. The firm's registered office is in HERTFORDSHIRE. You can find them at 23a Fore Street, Hertford, Hertfordshire, . This company's SIC code is 86102 - Medical nursing home activities.

Company Information

Name	:	HEARTBEAT RESUSCITATION LIMITED
Company Number	:	05534644
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 August 2005
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	86102 - Medical nursing home activities 86210 - General medical practice activities 86230 - Dental practice activities 86900 - Other human health activities

Office Address & Contact

Registered Address	:	23a Fore Street, Hertford, Hertfordshire, SG14 1DJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ	Director	11 August 2005	Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ	Director	11 August 2005	Active
23a Fore Street, Hertford, Hertfordshire, SG14 1DJ	Secretary	22 February 2007	Active
3 Tanners Crescent, Hertford, SG13 8DS	Secretary	11 August 2005	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Secretary	11 August 2005	Active
46a Syon Lane, Isleworth, TW7 5NQ	Corporate Nominee Director	11 August 2005	Active

People with Significant Control

Mr Charles Wynne
Notified on	:	17 April 2022
Status	:	Active
Date of birth	:	August 1970
Nationality	:	British
Address	:	23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mrs Esther Annette Tobin Wynne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Irish
Address	:	23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control	:	Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm Significant influence or control Significant influence or control as firm

Mrs Esther Annette Tobin Wynne
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1973
Nationality	:	Irish
Address	:	23a Fore Street, Hertfordshire, SG14 1DJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

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

Date	Category	Description
2024-04-30	Persons with significant control	Change to a person with significant control.	Download
2024-04-29	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-29	Officers	Change person director company with change date.	Download
2023-09-25	Accounts	Accounts with accounts type micro entity.	Download
2023-06-21	Officers	Change person director company with change date.	Download
2023-05-09	Confirmation statement	Confirmation statement with no updates.	Download
2023-05-04	Persons with significant control	Change to a person with significant control.	Download
2022-04-26	Persons with significant control	Notification of a person with significant control.	Download
2022-04-25	Confirmation statement	Confirmation statement with updates.	Download
2022-04-22	Accounts	Accounts with accounts type micro entity.	Download
2021-09-06	Confirmation statement	Confirmation statement with no updates.	Download
2021-09-03	Accounts	Accounts with accounts type micro entity.	Download
2020-09-28	Accounts	Accounts with accounts type micro entity.	Download
2020-09-03	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-23	Accounts	Accounts with accounts type micro entity.	Download
2019-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2018-09-18	Accounts	Accounts with accounts type micro entity.	Download
2018-08-30	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-15	Confirmation statement	Confirmation statement with no updates.	Download
2018-08-14	Persons with significant control	Cessation of a person with significant control.	Download
2017-09-20	Accounts	Accounts with accounts type micro entity.	Download
2017-08-17	Officers	Change person director company with change date.	Download
2017-08-17	Officers	Change person director company with change date.	Download
2017-08-17	Confirmation statement	Confirmation statement with no updates.	Download
2016-09-16	Accounts	Accounts with accounts type total exemption small.	Download