HEARTSYNCH LIMITED
BUSHEY

Hellopages » Hertfordshire » Hertsmere » WD23 1EZ

Company number 05919910
Status Active
Incorporation Date 31 August 2006
Company Type Private Limited Company
Address LITTLE BUSHEY SURGERY, CALIFORNIA LANE, BUSHEY, HERTFORDSHIRE, WD23 1EZ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 30 October 2016 with updates; Micro company accounts made up to 31 August 2016; Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-10-30 GBP 1 . The most likely internet sites of HEARTSYNCH LIMITED are www.heartsynch.co.uk, and www.heartsynch.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Brondesbury Park Rail Station is 8.7 miles; to Brentford Rail Station is 10.2 miles; to Gunnersbury Rail Station is 10.3 miles; to Kensington Olympia Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Heartsynch Limited is a Private Limited Company. The company registration number is 05919910. Heartsynch Limited has been working since 31 August 2006. The present status of the company is Active. The registered address of Heartsynch Limited is Little Bushey Surgery California Lane Bushey Hertfordshire Wd23 1ez. . FURBANK, Catherine Anne is a Secretary of the company. FURBANK, Ian David, Dr is a Director of the company. Secretary BURTON, Peter has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director QUIGLEY, John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
FURBANK, Catherine Anne
Appointed Date: 01 January 2014
Director
FURBANK, Ian David, Dr
Appointed Date: 01 January 2014
67 years old

Resigned Directors

Secretary
BURTON, Peter
Resigned: 01 January 2014
Appointed Date: 31 August 2006
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006
Director
QUIGLEY, John
Resigned: 01 January 2014
Appointed Date: 31 August 2006
69 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 31 August 2006
Appointed Date: 31 August 2006

Persons With Significant Control

Dr Ian David James Furbank
Notified on: 31 August 2016
67 years old
Nature of control: Ownership of shares – 75% or more

HEARTSYNCH LIMITED Events

04 Nov 2016
Confirmation statement made on 30 October 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 August 2016
30 Oct 2015
Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 1
25 Sep 2015
Micro company accounts made up to 31 August 2015
24 Jul 2015
Micro company accounts made up to 31 August 2014
...
... and 23 more events
29 Sep 2006
New secretary appointed
28 Sep 2006
Director resigned
28 Sep 2006
Secretary resigned
28 Sep 2006
Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET
31 Aug 2006
Incorporation

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