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CARDIAC AND THORACIC SURGERY UK

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CARDIAC AND THORACIC SURGERY UK

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Key Data

Status

Active

Company No.

07620650

Incorporation date

03/05/2011

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4ARCopy
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See on map
Latest events (Record since 03/05/2011)
dot icon26/02/2026
Total exemption full accounts made up to 2025-09-30
View PDF (14 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-20 with no updates
View PDF (3 pages)
dot icon10/04/2025
Total exemption full accounts made up to 2024-09-30
View PDF (14 pages)
dot icon30/05/2024
Confirmation statement made on 2024-05-20 with no updates
View PDF (3 pages)
dot icon15/03/2024
Total exemption full accounts made up to 2023-09-30
View PDF (15 pages)
dot icon29/12/2023
Director's details changed for Mr Malcolm John Robert Dalrymple-Hay on 2023-12-05
View PDF (2 pages)
dot icon26/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (13 pages)
dot icon14/06/2023
Appointment of Professor Mahmoud Loubani as a director on 2023-06-01
View PDF (2 pages)
dot icon25/05/2023
Confirmation statement made on 2023-05-20 with no updates
View PDF (3 pages)
dot icon04/05/2023
Termination of appointment of Amal Bose as a director on 2023-03-21
View PDF (1 pages)
dot icon04/05/2023
Termination of appointment of Rajesh Shah as a director on 2023-03-21
View PDF (1 pages)
dot icon20/05/2022
Confirmation statement made on 2022-05-20 with no updates
View PDF (3 pages)
dot icon14/03/2022
Total exemption full accounts made up to 2021-09-30
View PDF (12 pages)
dot icon21/05/2021
Confirmation statement made on 2021-05-20 with no updates
View PDF (3 pages)
dot icon30/03/2021
Total exemption full accounts made up to 2020-09-30
View PDF (13 pages)
dot icon04/06/2020
Confirmation statement made on 2020-05-20 with no updates
View PDF (3 pages)
dot icon03/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (15 pages)
dot icon08/08/2019
Total exemption full accounts made up to 2018-09-30
View PDF (12 pages)
dot icon24/05/2019
Confirmation statement made on 2019-05-20 with no updates
View PDF (3 pages)
dot icon22/05/2019
Appointment of Mr Amal Bose as a director on 2019-05-20
View PDF (2 pages)
dot icon05/07/2018
Total exemption full accounts made up to 2017-09-30
View PDF (12 pages)
dot icon11/05/2018
Confirmation statement made on 2018-05-03 with no updates
View PDF (3 pages)
dot icon15/08/2017
Termination of appointment of Augustine Tak-Ming Tang as a director on 2017-01-30
View PDF (1 pages)
dot icon08/08/2017
Total exemption full accounts made up to 2016-09-30
View PDF (11 pages)
dot icon23/05/2017
Confirmation statement made on 2017-05-03 with updates
View PDF (4 pages)
dot icon23/05/2016
Annual return made up to 2016-05-03 no member list
View PDF (5 pages)
dot icon19/05/2016
Termination of appointment of Ian Clark Wilson as a director on 2015-04-01
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of Jonathan Andrew Jeremy Hyde as a director on 2016-03-31
View PDF (1 pages)
dot icon19/05/2016
Termination of appointment of Jonathan Andrew Jeremy Hyde as a secretary on 2016-03-31
View PDF (1 pages)
dot icon19/05/2016
Total exemption full accounts made up to 2015-09-30
View PDF (11 pages)
dot icon20/07/2015
Annual return made up to 2015-05-03 no member list
View PDF (8 pages)
dot icon26/06/2015
Total exemption full accounts made up to 2014-09-30
View PDF (11 pages)
dot icon24/06/2014
Annual return made up to 2014-05-03 no member list
View PDF (8 pages)
dot icon16/04/2014
Total exemption full accounts made up to 2013-09-30
View PDF (12 pages)
dot icon03/04/2014
Termination of appointment of Graham Venn as a director
View PDF (1 pages)
dot icon29/05/2013
Annual return made up to 2013-05-03 no member list
View PDF (9 pages)
dot icon11/02/2013
Appointment of Mr Kulvinder Singh Lall as a director
View PDF (2 pages)
dot icon07/02/2013
Total exemption full accounts made up to 2012-09-30
View PDF (10 pages)
dot icon17/10/2012
Previous accounting period extended from 2012-05-31 to 2012-09-30
View PDF (1 pages)
dot icon22/06/2012
Annual return made up to 2012-05-03 no member list
View PDF (8 pages)
dot icon22/06/2012
Registered office address changed from 1 London Road Southampton Hampshire SO15 2AE on 2012-06-22
View PDF (1 pages)
dot icon07/03/2012
Appointment of Jonathan Andrew Jeremy Hyde as a secretary
View PDF (3 pages)
dot icon24/02/2012
Termination of appointment of Nicholas Vaughan as a secretary
View PDF (2 pages)
dot icon06/10/2011
Resolutions
View PDF (25 pages)
dot icon28/06/2011
Appointment of Ian Wilson as a director
View PDF (3 pages)
dot icon28/06/2011
Appointment of Jonathan Andrew Jeremy Hyde as a director
View PDF (3 pages)
dot icon16/06/2011
Appointment of Rajesh Shah as a director
View PDF (3 pages)
dot icon16/06/2011
Termination of appointment of Mark Howarth as a director
View PDF (2 pages)
dot icon16/06/2011
Appointment of Sir Malcolm John Robert Dalrymple-Hay as a director
View PDF (3 pages)
dot icon16/06/2011
Appointment of Augustine Tak-Ming Tang as a director
View PDF (3 pages)
dot icon16/06/2011
Appointment of Graham Erskine Venn as a director
View PDF (4 pages)
dot icon03/05/2011
Incorporation
View PDF (39 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-8.23 % *

* during past year

Cash in Bank

£233,321.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/09/2025
dot iconNext confirmation date
20/05/2026
dot iconLast change occurred
30/09/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2025
dot iconNext account date
30/09/2026
dot iconNext due on
30/06/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
231.63K
-
5.70K
242.33K
-
2022
0
251.81K
-
45.73K
254.25K
-
2023
0
230.00K
-
0.00
233.32K
-
2023
0
230.00K
-
0.00
233.32K
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

230.00K £Descended-8.66 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Descended-100.00 % *

Cash in Bank(GBP)

233.32K £Descended-8.23 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bose, Amal
Director
20/05/2019 - 21/03/2023
2
Shah, Rajesh
Director
06/06/2011 - 21/03/2023
1
Lall, Kulvinder Singh, Dr
Director
06/06/2011 - Present
8
Sir Malcolm John Robert Dalrymple-Hay
Director
06/06/2011 - Present
8
Dr Mahmoud Loubani
Director
01/06/2023 - Present
3

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CARDIAC AND THORACIC SURGERY UK

CARDIAC AND THORACIC SURGERY UK is an(a) Active company incorporated on 03/05/2011 with the registered office located at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIAC AND THORACIC SURGERY UK?

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CARDIAC AND THORACIC SURGERY UK is currently Active. It was registered on 03/05/2011 .

Where is CARDIAC AND THORACIC SURGERY UK located?

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CARDIAC AND THORACIC SURGERY UK is registered at Highland House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire SO53 4AR.

What does CARDIAC AND THORACIC SURGERY UK do?

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CARDIAC AND THORACIC SURGERY UK operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

What is the latest filing for CARDIAC AND THORACIC SURGERY UK?

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The latest filing was on 26/02/2026: Total exemption full accounts made up to 2025-09-30.