HEART CONSULTANTS LTD
MANCHESTER

Hellopages » Greater Manchester » Manchester » M15 4PN

Company number 04365324
Status Active
Incorporation Date 1 February 2002
Company Type Private Limited Company
Address KAY JOHNSON GEE LLP, 2ND FLOOR, 1 CITY ROAD EAST, MANCHESTER, ENGLAND, M15 4PN
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016. The most likely internet sites of HEART CONSULTANTS LTD are www.heartconsultants.co.uk, and www.heart-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Heart Consultants Ltd is a Private Limited Company. The company registration number is 04365324. Heart Consultants Ltd has been working since 01 February 2002. The present status of the company is Active. The registered address of Heart Consultants Ltd is Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester England M15 4pn. The company`s financial liabilities are £2.77k. It is £-38.12k against last year. The cash in hand is £23.3k. It is £-38.6k against last year. And the total assets are £46.24k, which is £-47.82k against last year. VAN DER WATT, Mary Lyn is a Secretary of the company. VAN DER WATT, Mary Lyn is a Director of the company. VAN DER WATT, Michael John is a Director of the company. Secretary COWMAN, Philip Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "General medical practice activities".


heart consultants Key Finiance

LIABILITIES £2.77k
-94%
CASH £23.3k
-63%
TOTAL ASSETS £46.24k
-51%
All Financial Figures

Current Directors

Secretary
VAN DER WATT, Mary Lyn
Appointed Date: 18 January 2004

Director
VAN DER WATT, Mary Lyn
Appointed Date: 18 January 2004
62 years old

Director
VAN DER WATT, Michael John
Appointed Date: 20 March 2002
63 years old

Resigned Directors

Secretary
COWMAN, Philip Anthony
Resigned: 01 April 2012
Appointed Date: 20 March 2002

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 February 2002
Appointed Date: 01 February 2002

Persons With Significant Control

Mr Michael John Van Der Watt
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEART CONSULTANTS LTD Events

07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
06 Dec 2016
Total exemption small company accounts made up to 5 April 2016
11 May 2016
Registered office address changed from Griffin Court 201 Chapel Street Salford Manchester Lancashire M3 5EQ to C/O Kay Johnson Gee Llp 2nd Floor 1 City Road East Manchester M15 4PN on 11 May 2016
09 Mar 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
...
... and 33 more events
10 Jun 2002
New secretary appointed
10 Jun 2002
Ad 20/03/02--------- £ si 99@1=99 £ ic 1/100
06 Feb 2002
Secretary resigned
06 Feb 2002
Director resigned
01 Feb 2002
Incorporation