Company number 05422677
Status Active
Incorporation Date 12 April 2005
Company Type Private Limited Company
Address 1 LEDBOROUGH WOOD, BEACONSFIELD, BUCKS, UNITED KINGDOM, HP9 2DJ
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
GBP 2
; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of THE CHILTERN HILLS HEART CLINIC LIMITED are www.thechilternhillsheartclinic.co.uk, and www.the-chiltern-hills-heart-clinic.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The Chiltern Hills Heart Clinic Limited is a Private Limited Company.
The company registration number is 05422677. The Chiltern Hills Heart Clinic Limited has been working since 12 April 2005.
The present status of the company is Active. The registered address of The Chiltern Hills Heart Clinic Limited is 1 Ledborough Wood Beaconsfield Bucks United Kingdom Hp9 2dj. . FINANCE INNOVATIONS LTD, Finance Innovations Ltd is a Secretary of the company. RAMRAKHA, Punit, Dr is a Director of the company. Secretary GUERRY, Sabine has been resigned. The company operates in "General medical practice activities".
Current Directors
Secretary
FINANCE INNOVATIONS LTD, Finance Innovations Ltd
Appointed Date: 30 April 2007
Resigned Directors
THE CHILTERN HILLS HEART CLINIC LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 May 2016
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
13 Jan 2016
Total exemption small company accounts made up to 30 November 2014
22 Dec 2015
Registered office address changed from Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR to 1 Ledborough Wood Beaconsfield Bucks HP9 2DJ on 22 December 2015
05 May 2015
Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
...
... and 22 more events
12 Oct 2006
Return made up to 12/04/06; full list of members
23 May 2005
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
23 May 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
18 May 2005
Company name changed the chilton heart clinic LIMITED\certificate issued on 18/05/05
12 Apr 2005
Incorporation