Company number 07603356
Status Active
Incorporation Date 13 April 2011
Company Type Private Limited Company
Address C/O J TANNA & CO SUITE 8-10, 57 EDEN STREET, KINGSTON UPON THAMES, SURREY, ENGLAND, KT1 1DA
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
GBP 10
. The most likely internet sites of ESSEX HEART AND LUNG SURGERY LIMITED are www.essexheartandlungsurgery.co.uk, and www.essex-heart-and-lung-surgery.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Essex Heart and Lung Surgery Limited is a Private Limited Company.
The company registration number is 07603356. Essex Heart and Lung Surgery Limited has been working since 13 April 2011.
The present status of the company is Active. The registered address of Essex Heart and Lung Surgery Limited is C O J Tanna Co Suite 8 10 57 Eden Street Kingston Upon Thames Surrey England Kt1 1da. . JORDAN, Sally is a Director of the company. SHAH, Samir, Dr is a Director of the company. Director ADAMS, Laurence Douglas has been resigned. The company operates in "Specialists medical practice activities".
Current Directors
Resigned Directors
ESSEX HEART AND LUNG SURGERY LIMITED Events
31 Jan 2017
Registered office address changed from C/O J Tanna & Co Suite 211/212 Surrey House 34 Eden Street Kingston upon Thames Surrey KT1 1ER to C/O J Tanna & Co Suite 8-10 57 Eden Street Kingston upon Thames Surrey KT1 1DA on 31 January 2017
23 Jan 2017
Total exemption small company accounts made up to 30 April 2016
24 May 2016
Annual return made up to 13 April 2016 with full list of shareholders
Statement of capital on 2016-05-24
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
26 May 2015
Annual return made up to 13 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
...
... and 14 more events
26 Apr 2012
Annual return made up to 13 April 2012 with full list of shareholders
06 May 2011
Appointment of Dr Samir Shah as a director
06 May 2011
Appointment of Sally Jordan as a director
14 Apr 2011
Termination of appointment of Laurence Adams as a director
13 Apr 2011
Incorporation
13 August 2014
Charge code 0760 3356 0004
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Apartment 703 becket house new road brentwood essex t/no…
27 February 2013
Legal charge
Delivered: 13 March 2013
Status: Satisfied
on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: Apartment 703 becket house new road brentwood essex t/no…
26 October 2012
Debenture
Delivered: 1 November 2012
Status: Satisfied
on 30 August 2014
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
26 October 2012
Legal charge
Delivered: 30 October 2012
Status: Satisfied
on 15 July 2014
Persons entitled: National Westminster Bank PLC
Description: Apartment 703 becket house, new road, brentwood, essex t/no…