HEARTBEAT RESUSCITATION LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » East Hertfordshire » SG14 1DJ

Company number 05534644
Status Active
Incorporation Date 11 August 2005
Company Type Private Limited Company
Address 23A FORE STREET, HERTFORD, HERTFORDSHIRE, SG14 1DJ
Home Country United Kingdom
Nature of Business 86102 - Medical nursing home activities, 86210 - General medical practice activities, 86230 - Dental practice activities, 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of HEARTBEAT RESUSCITATION LIMITED are www.heartbeatresuscitation.co.uk, and www.heartbeat-resuscitation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Potters Bar Rail Station is 8.5 miles; to Stevenage Rail Station is 9.2 miles; to Gordon Hill Rail Station is 9.2 miles; to Southbury Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartbeat Resuscitation Limited is a Private Limited Company. The company registration number is 05534644. Heartbeat Resuscitation Limited has been working since 11 August 2005. The present status of the company is Active. The registered address of Heartbeat Resuscitation Limited is 23a Fore Street Hertford Hertfordshire Sg14 1dj. . TOBIN WYNNE, Esther Annette is a Director of the company. WYNNE, Charles is a Director of the company. Secretary EVANS, Martin William has been resigned. Secretary WYNNE, Charles has been resigned. Nominee Secretary APEX COMPANY SERVICES LIMITED has been resigned. Nominee Director APEX NOMINEES LIMITED has been resigned. The company operates in "Medical nursing home activities".


Current Directors

Director
TOBIN WYNNE, Esther Annette
Appointed Date: 11 August 2005
52 years old

Director
WYNNE, Charles
Appointed Date: 11 August 2005
55 years old

Resigned Directors

Secretary
EVANS, Martin William
Resigned: 17 August 2015
Appointed Date: 22 February 2007

Secretary
WYNNE, Charles
Resigned: 22 February 2007
Appointed Date: 11 August 2005

Nominee Secretary
APEX COMPANY SERVICES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Nominee Director
APEX NOMINEES LIMITED
Resigned: 11 August 2005
Appointed Date: 11 August 2005

Persons With Significant Control

Mrs Esther Annette Tobin Wynne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

Mrs Esther Annette Tobin Wynne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

HEARTBEAT RESUSCITATION LIMITED Events

16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 11 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Aug 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 1

17 Aug 2015
Termination of appointment of Martin William Evans as a secretary on 17 August 2015
...
... and 27 more events
23 Aug 2005
New secretary appointed;new director appointed
23 Aug 2005
New director appointed
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
11 Aug 2005
Incorporation