THE SILVERLINED HEART LTD
LONDON HEARTSURGE

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Company number 08196579
Status Active
Incorporation Date 30 August 2012
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address 24, INTERNATIONAL HOUSE, HOLBORN VIADUCT, LONDON, EC1A 2BN
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 30 August 2015 no member list. The most likely internet sites of THE SILVERLINED HEART LTD are www.thesilverlinedheart.co.uk, and www.the-silverlined-heart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Brondesbury Park Rail Station is 4.8 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Silverlined Heart Ltd is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 08196579. The Silverlined Heart Ltd has been working since 30 August 2012. The present status of the company is Active. The registered address of The Silverlined Heart Ltd is 24 International House Holborn Viaduct London Ec1a 2bn. The company`s financial liabilities are £6.83k. It is £-4.26k against last year. The cash in hand is £6.93k. It is £-4.34k against last year. And the total assets are £6.93k, which is £-4.33k against last year. BROUGHTON, Joanna is a Secretary of the company. ORMISTON, John, Dr is a Director of the company. SCHMILOWSKI, Ewa Teresa, Dr is a Director of the company. SWANTON, Robert Howard, Dr is a Director of the company. Secretary RHODES, Graham Donald, Dr has been resigned. Secretary SLEEMAN, Lucie has been resigned. The company operates in "Other human health activities".


the silverlined heart Key Finiance

LIABILITIES £6.83k
-39%
CASH £6.93k
-39%
TOTAL ASSETS £6.93k
-39%
All Financial Figures

Current Directors

Secretary
BROUGHTON, Joanna
Appointed Date: 22 October 2014

Director
ORMISTON, John, Dr
Appointed Date: 30 August 2012
77 years old

Director
SCHMILOWSKI, Ewa Teresa, Dr
Appointed Date: 30 August 2012
54 years old

Director
SWANTON, Robert Howard, Dr
Appointed Date: 30 August 2012
81 years old

Resigned Directors

Secretary
RHODES, Graham Donald, Dr
Resigned: 22 October 2014
Appointed Date: 02 October 2012

Secretary
SLEEMAN, Lucie
Resigned: 30 December 2012
Appointed Date: 30 August 2012

Persons With Significant Control

Dr Howard Robert Swanton
Notified on: 1 June 2016
81 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

THE SILVERLINED HEART LTD Events

10 Sep 2016
Confirmation statement made on 30 August 2016 with updates
09 May 2016
Total exemption small company accounts made up to 31 August 2015
27 Sep 2015
Annual return made up to 30 August 2015 no member list
27 May 2015
Total exemption small company accounts made up to 31 August 2014
29 Apr 2015
Company name changed heartsurge\certificate issued on 29/04/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-04-20

...
... and 10 more events
08 Sep 2013
Annual return made up to 30 August 2013 no member list
10 Jan 2013
Termination of appointment of Lucie Sleeman as a secretary
10 Oct 2012
Appointment of Dr Graham Donald Rhodes as a secretary
10 Oct 2012
Director's details changed for Dr Eva Schmilowski on 2 October 2012
30 Aug 2012
Incorporation