CHILD HEART SPECIALIST LTD

Key Data

Status

Active

Company No.

08922300

Incorporation date

04/03/2014

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/03/2014)

21/01/2026

Appointment of Mrs Priyanka Mahajan as a director on 2026-01-20

View PDF (2 pages)

17/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (8 pages)

17/10/2025

Confirmation statement made on 2025-10-11 with no updates

View PDF (3 pages)

26/09/2025

Change of details for Dr Alessandro Giardini as a person with significant control on 2025-09-01

View PDF (2 pages)

26/09/2025

Cessation of Priyanka Mahajan as a person with significant control on 2025-09-01

View PDF (1 pages)

18/12/2024

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

17/10/2024

Confirmation statement made on 2024-10-11 with no updates

View PDF (3 pages)

19/12/2023

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

17/10/2023

Confirmation statement made on 2023-10-11 with no updates

View PDF (3 pages)

21/06/2023

Change of details for Dr Alessandro Giardini as a person with significant control on 2023-06-21

View PDF (2 pages)

21/10/2022

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

11/10/2022

Confirmation statement made on 2022-10-11 with updates

View PDF (3 pages)

19/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

07/06/2021

Registered office address changed from Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ United Kingdom to Care of Italian Accountants Limited Unit 2 Bedford Mews London N2 9DF on 2021-06-07

View PDF (1 pages)

20/05/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

21/12/2020

Total exemption full accounts made up to 2020-03-31

View PDF (13 pages)

07/05/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

19/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

09/05/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

03/01/2019

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

12/06/2018

Registered office address changed from Office 311 Winston House 2 Dollis Park London United Kingdom N3 1HF to Central House Office 3.2 Care of Italian Accountants Limited 1 Ballards Lane Finchley Central London N3 1LQ on 2018-06-12

View PDF (1 pages)

26/03/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

20/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

23/03/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (6 pages)

22/03/2017

Confirmation statement made on 2017-03-02 with updates

View PDF (4 pages)

20/03/2017

Statement of capital following an allotment of shares on 2017-01-31

View PDF (3 pages)

16/12/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

03/03/2016

Certificate of change of name

View PDF (3 pages)

02/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (3 pages)

02/03/2016

Appointment of Mr Alessandro Giardini as a director on 2015-11-01

View PDF (2 pages)

02/03/2016

Termination of appointment of Vincenzo Quinto as a director on 2015-10-31

View PDF (1 pages)

17/11/2015

Appointment of Mr Vincenzo Quinto as a director on 2015-10-01

View PDF (2 pages)

17/11/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

17/11/2015

Termination of appointment of Alessandro De Angelis as a director on 2015-10-01

View PDF (1 pages)

01/04/2015

Annual return made up to 2015-03-04 with full list of shareholders

View PDF (3 pages)

04/03/2014

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-64.87 % *

* during past year

Cash in Bank

£928,095.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

11/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.74M
-
0.00
2.07M
-

2022
0
2.44M
-
0.00
2.64M
-

2023
0
578.65K
-
0.00
928.10K
-

2023
0
578.65K
-
0.00
928.10K
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

578.65K £-76.26 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

928.10K £-64.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mahajan, Priyanka	Director	20/01/2026 - Present	9
Giardini, Alessandro, Dr.	Director	01/11/2015 - Present	1

Persons with Significant Control

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

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Description

About CHILD HEART SPECIALIST LTD

CHILD HEART SPECIALIST LTD is an(a) Active company incorporated on 04/03/2014 with the registered office located at Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF. There are currently 2 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 CHILD HEART SPECIALIST LTD?

CHILD HEART SPECIALIST LTD is currently Active. It was registered on 04/03/2014 .

Where is CHILD HEART SPECIALIST LTD located?

CHILD HEART SPECIALIST LTD is registered at Care Of Italian Accountants Limited Unit 2, Bedford Mews, London N2 9DF.

What does CHILD HEART SPECIALIST LTD do?

CHILD HEART SPECIALIST LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for CHILD HEART SPECIALIST LTD?

The latest filing was on 21/01/2026: Appointment of Mrs Priyanka Mahajan as a director on 2026-01-20.