THE HEART HOSPITAL LIMITED

Key Data

Status

Dissolved

Company No.

02979311

Incorporation date

13/10/1994

Size

Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/10/1994)

08/05/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/02/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (6 pages)

02/03/2014

Liquidators' statement of receipts and payments to 2014-01-13

View PDF (6 pages)

24/01/2013

Registered office address changed from Britannia House 4th Floor 958 High Road North Finchley London N12 9RY on 2013-01-25

View PDF (2 pages)

23/01/2013

Statement of affairs with form 4.19

View PDF (10 pages)

23/01/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

23/01/2013

Resolutions

View PDF (1 pages)

07/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/12/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (5 pages)

04/12/2011

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (5 pages)

01/12/2011

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

02/11/2011

Annual return made up to 2008-10-14 with full list of shareholders

View PDF (4 pages)

02/11/2011

Director's details changed for Dr Cheok Peng Lim on 2011-10-10

View PDF (2 pages)

11/09/2011

Full accounts made up to 2010-12-31

View PDF (13 pages)

18/01/2011

Notice of completion of voluntary arrangement

View PDF (12 pages)

22/11/2010

Appointment of See Leng Tan as a director

View PDF (2 pages)

22/11/2010

Termination of appointment of Foo Lee as a director

View PDF (1 pages)

18/11/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-11-06

View PDF (2 pages)

08/09/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

23/11/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2009-11-06

View PDF (2 pages)

20/10/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

04/03/2009

Registered office changed on 05/03/2009 from lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

04/03/2009

Appointment terminated secretary eps secretaries LIMITED

View PDF (1 pages)

11/01/2009

Voluntary arrangement supervisor's abstract of receipts and payments to 2008-11-06

View PDF (9 pages)

27/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

16/01/2008

Voluntary arrangement supervisor's abstract of receipts and payments to 2007-11-06

View PDF (6 pages)

09/12/2007

Return made up to 14/10/07; no change of members

View PDF (7 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

06/03/2007

New director appointed

View PDF (2 pages)

06/03/2007

Director resigned

View PDF (1 pages)

10/01/2007

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-06

View PDF (7 pages)

05/12/2006

Voluntary arrangement supervisor's abstract of receipts and payments to 2006-11-06

View PDF (2 pages)

09/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

12/10/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

01/02/2006

Full accounts made up to 2004-12-31

View PDF (16 pages)

07/12/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-06

View PDF (2 pages)

01/11/2005

Return made up to 14/10/05; full list of members

View PDF (7 pages)

30/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

27/06/2005

Auditor's resignation

View PDF (1 pages)

17/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-06

View PDF (5 pages)

30/11/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-06

View PDF (2 pages)

14/11/2004

Return made up to 14/10/04; full list of members

View PDF (7 pages)

08/11/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

28/12/2003

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-06

View PDF (3 pages)

19/10/2003

Return made up to 14/10/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

08/12/2002

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-06

View PDF (3 pages)

04/12/2002

Return made up to 14/10/02; full list of members

View PDF (7 pages)

16/09/2002

Full accounts made up to 2001-12-31

View PDF (17 pages)

15/07/2002

Auditor's resignation

View PDF (2 pages)

05/03/2002

Director resigned

View PDF (1 pages)

13/11/2001

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (7 pages)

08/11/2001

Return made up to 14/10/01; full list of members

View PDF (7 pages)

01/10/2001

Registered office changed on 02/10/01 from: 50 wimpole street london W1G 8SQ

View PDF (1 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/06/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

08/11/2000

Return made up to 14/10/00; full list of members

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (14 pages)

22/11/1999

Registered office changed on 23/11/99 from: 50 wimpole street london W1M 7DG

View PDF (1 pages)

16/11/1999

Return made up to 14/10/99; full list of members

View PDF (7 pages)

11/11/1999

New director appointed

View PDF (1 pages)

07/10/1999

Director resigned

View PDF (1 pages)

07/10/1999

New director appointed

View PDF (2 pages)

11/04/1999

New director appointed

View PDF (2 pages)

25/03/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

09/11/1998

Return made up to 14/10/98; full list of members

View PDF (9 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

08/10/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

26/08/1998

Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

25/10/1997

Return made up to 14/10/97; no change of members

View PDF (4 pages)

22/07/1997

Registered office changed on 23/07/97 from: 14/16 great portland street london W1N 6BL

View PDF (1 pages)

23/04/1997

View PDF (7 pages)

02/02/1997

View PDF (6 pages)

11/11/1996

New director appointed

View PDF (2 pages)

25/10/1996

Return made up to 14/10/96; no change of members

View PDF (4 pages)

10/12/1995

Return made up to 14/10/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

10/12/1994

Director resigned;new director appointed

View PDF (0 pages)

10/12/1994

Director resigned;new director appointed

View PDF (0 pages)

18/10/1994

Accounting reference date notified as 31/12

View PDF (0 pages)

13/10/1994

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Temperton, Peter Albert	Director	01/12/1994 - Present	8
EPS SECRETARIES LIMITED	Corporate Secretary	30/07/1998 - 02/12/2008	621
Needham, Richard Francis, Sir	Director	19/11/1998 - 08/11/2001	32
Dodds, Richard James George	Director	24/10/1996 - 08/09/1999	11
Whaley, Martyn John	Director	13/10/1994 - 01/12/1994	12

Persons with Significant Control

No PSC data available.

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Description

About THE HEART HOSPITAL LIMITED

THE HEART HOSPITAL LIMITED is an(a) Dissolved company incorporated on 13/10/1994 with the registered office located at Mountview Court 1148 High Road, Whetstone, London N20 0RA. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE HEART HOSPITAL LIMITED?

THE HEART HOSPITAL LIMITED is currently Dissolved. It was registered on 13/10/1994 and dissolved on 08/05/2015.

Where is THE HEART HOSPITAL LIMITED located?

THE HEART HOSPITAL LIMITED is registered at Mountview Court 1148 High Road, Whetstone, London N20 0RA.

What does THE HEART HOSPITAL LIMITED do?

THE HEART HOSPITAL LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for THE HEART HOSPITAL LIMITED?

The latest filing was on 08/05/2015: Final Gazette dissolved following liquidation.