HEARTSMART LIMITED
HARLOW MEDICS LIMITED MEDICS DEVELOPMENTS LIMITED CLIPTA 18000 LIMITED

Hellopages » Essex » Harlow » CM20 2SX

Company number 03653860
Status Active
Incorporation Date 21 October 1998
Company Type Private Limited Company
Address SMS BUILDING ST JAMES CENTRE, EAST ROAD, HARLOW, ESSEX, CM20 2SX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Stephen John Sandland on 29 June 2016. The most likely internet sites of HEARTSMART LIMITED are www.heartsmart.co.uk, and www.heartsmart.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.3 miles; to Stansted Airport Rail Station is 9.3 miles; to Waltham Cross Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartsmart Limited is a Private Limited Company. The company registration number is 03653860. Heartsmart Limited has been working since 21 October 1998. The present status of the company is Active. The registered address of Heartsmart Limited is Sms Building St James Centre East Road Harlow Essex Cm20 2sx. . SANDLAND, Christine Elizabeth is a Secretary of the company. SANDLAND, Stephen John, Mf is a Director of the company. WARRING-DAVIES, Kenneth is a Director of the company. Secretary JENNINGS, Richard David Yewdall has been resigned. Nominee Secretary JEMBERT FORMATION LIMITED has been resigned. Director BENNETT, Stephen Anthony has been resigned. Director DIXON, Robert Thompson has been resigned. Director HOBDEY, David William has been resigned. Nominee Director JEMBERT NOMINEES LIMITED has been resigned. Director QUINN, Audrey Catherine, Dr has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


Current Directors

Secretary
SANDLAND, Christine Elizabeth
Appointed Date: 01 April 2009
Director
SANDLAND, Stephen John, Mf
Appointed Date: 01 April 2009
80 years old
Director
WARRING-DAVIES, Kenneth
Appointed Date: 30 September 1999
79 years old

Resigned Directors

Secretary
JENNINGS, Richard David Yewdall
Resigned: 14 April 2009
Appointed Date: 25 October 1999
Nominee Secretary
JEMBERT FORMATION LIMITED
Resigned: 25 October 1999
Appointed Date: 21 October 1998
Director
BENNETT, Stephen Anthony
Resigned: 13 March 2009
Appointed Date: 18 May 2005
69 years old
Director
DIXON, Robert Thompson
Resigned: 26 January 2006
Appointed Date: 18 May 2005
77 years old
Director
HOBDEY, David William
Resigned: 13 March 2009
Appointed Date: 18 May 2005
63 years old
Nominee Director
JEMBERT NOMINEES LIMITED
Resigned: 30 September 1999
Appointed Date: 21 October 1998
Director
QUINN, Audrey Catherine, Dr
Resigned: 13 March 2009
Appointed Date: 04 January 2006
60 years old

Persons With Significant Control

Dr Kenneth Warring-Davies
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

HEARTSMART LIMITED Events

25 Oct 2016
Confirmation statement made on 21 October 2016 with updates
04 Jul 2016
Accounts for a dormant company made up to 31 October 2015
30 Jun 2016
Director's details changed for Mr Stephen John Sandland on 29 June 2016
26 Oct 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 2
13 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 63 more events
05 Nov 1999
Return made up to 21/10/99; full list of members
04 Oct 1999
New director appointed
04 Oct 1999
Director resigned
23 Jul 1999
Company name changed clipta 18000 LIMITED\certificate issued on 26/07/99
21 Oct 1998
Incorporation

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