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SIMON HEGARTY LIMITED

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

This company is commonly known as Simon Hegarty Limited. The company was founded 12 years ago and was given the registration number 08006747. The firm's registered office is in CARDIFF. You can find them at 46-48 Station Road Station Road, Llanishen, Cardiff, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:SIMON HEGARTY LIMITED
Company Number:08006747
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:46-48 Station Road Station Road, Llanishen, Cardiff, Wales, CF14 5LU
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
46-48 Station Road, Station Road, Llanishen, Cardiff, Wales, CF14 5LU

Director26 March 2012Active

People with Significant Control

Mrs Kathleen Anne Hegarty
Notified on:02 March 2017
Status:Active
Date of birth:March 1980
Nationality:British
Country of residence:Wales
Address:46-48 Station Road, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 25 to 50 percent
Dr Simon Hegarty
Notified on:06 April 2016
Status:Active
Date of birth:January 1978
Nationality:British
Country of residence:Wales
Address:46-48 Station Road, Station Road, Cardiff, Wales, CF14 5LU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-11Officers

Change person director company with change date.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-12-24Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-03-19Accounts

Accounts with accounts type total exemption full.

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2021-03-02Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-10Mortgage

Mortgage satisfy charge full.

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2019-10-09Mortgage

Mortgage satisfy charge full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-01-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-01-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-27Accounts

Accounts with accounts type total exemption full.

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2017-09-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-02Dissolution

Dissolution withdrawal application strike off company.

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