CONGENITAL & CHILDREN'S HEART CENTRE LTD
LONDON

Hellopages » Greater London » Kensington and Chelsea » SW10 9EL

Company number 07301687
Status Active
Incorporation Date 1 July 2010
Company Type Private Limited Company
Address SUITE 19 LONDON HOUSE, 266 FULHAM ROAD, LONDON, SW10 9EL
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of CONGENITAL & CHILDREN'S HEART CENTRE LTD are www.congenitalchildrensheartcentre.co.uk, and www.congenital-children-s-heart-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Barnes Bridge Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Congenital Children S Heart Centre Ltd is a Private Limited Company. The company registration number is 07301687. Congenital Children S Heart Centre Ltd has been working since 01 July 2010. The present status of the company is Active. The registered address of Congenital Children S Heart Centre Ltd is Suite 19 London House 266 Fulham Road London Sw10 9el. The company`s financial liabilities are £167.82k. It is £-22.93k against last year. The cash in hand is £30.99k. It is £-56.78k against last year. And the total assets are £265.23k, which is £-51.5k against last year. DAUBENEY, Nara, Dr is a Secretary of the company. DAUBENEY, Nara, Dr is a Director of the company. DAUBENEY, Piers Edward Francis, Dr is a Director of the company. Secretary DAUBENEY, Nara has been resigned. Director DAUBENEY, Nara, Dr has been resigned. Director DAUBENEY, Piers Edward Francis, Dr has been resigned. The company operates in "Specialists medical practice activities".


congenital & children's heart centre Key Finiance

LIABILITIES £167.82k
-13%
CASH £30.99k
-65%
TOTAL ASSETS £265.23k
-17%
All Financial Figures

Current Directors

Secretary
DAUBENEY, Nara, Dr
Appointed Date: 01 July 2010
Director
DAUBENEY, Nara, Dr
Appointed Date: 01 July 2010
49 years old
Director
DAUBENEY, Piers Edward Francis, Dr
Appointed Date: 01 July 2010
61 years old

Resigned Directors

Secretary
DAUBENEY, Nara
Resigned: 01 July 2014
Appointed Date: 01 July 2010
Director
DAUBENEY, Nara, Dr
Resigned: 01 January 2013
Appointed Date: 01 July 2010
49 years old
Director
DAUBENEY, Piers Edward Francis, Dr
Resigned: 01 January 2013
Appointed Date: 01 July 2010
61 years old

Persons With Significant Control

Dr Piers Edward Francis Daubeney
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Dr Nara Timea Daubeney
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CONGENITAL & CHILDREN'S HEART CENTRE LTD Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
13 Jul 2016
Confirmation statement made on 1 July 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
25 Sep 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-09-25
  • GBP 100
31 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 20 more events
05 Jul 2011
Annual return made up to 1 July 2011 with full list of shareholders
19 Aug 2010
Appointment of Dr Nara Daubeney as a director
19 Aug 2010
Appointment of Dr Piers Daubeney as a director
18 Aug 2010
Appointment of Dr Nara Daubeney as a secretary
01 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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