REGENT'S PARK CARDIOVASCULAR SOLUTIONS LTD
LONDON REGENT'S PARK HEART CLINICS LTD. REGENT'S PARK HEART CLINIC'S LIMITED

Hellopages » Greater London » Merton » SW19 3NW

Company number 04596108
Status Active
Incorporation Date 20 November 2002
Company Type Private Limited Company
Address 265-269 KINGSTON ROAD, LONDON, ENGLAND, SW19 3NW
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registered office address changed from 52 Brook Street London Mayfair W1K 5DS to 265-269 Kingston Road London SW19 3NW on 10 March 2017; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of REGENT'S PARK CARDIOVASCULAR SOLUTIONS LTD are www.regentsparkcardiovascularsolutions.co.uk, and www.regent-s-park-cardiovascular-solutions.co.uk. The predicted number of employees is 100 to 110. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 5.2 miles; to Brentford Rail Station is 6.8 miles; to Barbican Rail Station is 8.8 miles; to Brondesbury Park Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Regent S Park Cardiovascular Solutions Ltd is a Private Limited Company. The company registration number is 04596108. Regent S Park Cardiovascular Solutions Ltd has been working since 20 November 2002. The present status of the company is Active. The registered address of Regent S Park Cardiovascular Solutions Ltd is 265 269 Kingston Road London England Sw19 3nw. The company`s financial liabilities are £1065.52k. It is £-398.81k against last year. The cash in hand is £3070.77k. It is £1403.23k against last year. And the total assets are £3155.52k, which is £1109.61k against last year. OHRI, Charlotte Anne is a Secretary of the company. BURKE, Thomas Peter, Dr is a Director of the company. OHRI, Anil Kumar, Dr is a Director of the company. OHRI, Charlotte Anne is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


regent's park cardiovascular solutions Key Finiance

LIABILITIES £1065.52k
-28%
CASH £3070.77k
+84%
TOTAL ASSETS £3155.52k
+54%
All Financial Figures

Current Directors

Secretary
OHRI, Charlotte Anne
Appointed Date: 21 November 2002
Director
BURKE, Thomas Peter, Dr
Appointed Date: 26 December 2003
58 years old
Director
OHRI, Anil Kumar, Dr
Appointed Date: 21 November 2002
61 years old
Director
OHRI, Charlotte Anne
Appointed Date: 01 April 2010
61 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 22 November 2002
Appointed Date: 20 November 2002
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 22 November 2002
Appointed Date: 20 November 2002

Persons With Significant Control

Regents Park Healthcare Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REGENT'S PARK CARDIOVASCULAR SOLUTIONS LTD Events

10 Mar 2017
Confirmation statement made on 25 February 2017 with updates
10 Mar 2017
Registered office address changed from 52 Brook Street London Mayfair W1K 5DS to 265-269 Kingston Road London SW19 3NW on 10 March 2017
19 Oct 2016
Total exemption small company accounts made up to 31 March 2016
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1,000
30 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 45 more events
09 Dec 2002
Company name changed regent's park heart clinic's lim ited\certificate issued on 06/12/02
29 Nov 2002
Director resigned
29 Nov 2002
Registered office changed on 29/11/02 from: 44 upper belgrave road clifton bristol BS8 2XN
29 Nov 2002
Secretary resigned
20 Nov 2002
Incorporation

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