EXETER HEART HOLDINGS LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 09990806
Status Active
Incorporation Date 5 February 2016
Company Type Private Limited Company
Address MARK HOLT & CO, 7 SANDY COURT ASHLEIGH WAY, PLYMPTON, PLYMOUTH, UNITED KINGDOM, PL7 5JX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Statement by Directors; Statement of capital on 9 March 2016 GBP 440,000 . The most likely internet sites of EXETER HEART HOLDINGS LIMITED are www.exeterheartholdings.co.uk, and www.exeter-heart-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Exeter Heart Holdings Limited is a Private Limited Company. The company registration number is 09990806. Exeter Heart Holdings Limited has been working since 05 February 2016. The present status of the company is Active. The registered address of Exeter Heart Holdings Limited is Mark Holt Co 7 Sandy Court Ashleigh Way Plympton Plymouth United Kingdom Pl7 5jx. . BELLENGER, Nicholas Gilmore, Prof is a Director of the company. DALRYMPLE-HAY, Malcolm John Robert is a Director of the company. LOVELL, Matthew John is a Director of the company. SHARP, Andrew is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BELLENGER, Nicholas Gilmore, Prof
Appointed Date: 05 February 2016
55 years old
Director
DALRYMPLE-HAY, Malcolm John Robert
Appointed Date: 05 February 2016
59 years old
Director
LOVELL, Matthew John
Appointed Date: 05 February 2016
51 years old
Director
SHARP, Andrew
Appointed Date: 05 February 2016
52 years old

Persons With Significant Control

Sir Malcolm Dalrymple-Hay
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Andrew Simon Sharp
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Prof Nicholas Gilmore Bellenger
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EXETER HEART HOLDINGS LIMITED Events

21 Feb 2017
Confirmation statement made on 4 February 2017 with updates
09 Mar 2016
Statement by Directors
09 Mar 2016
Statement of capital on 9 March 2016
  • GBP 440,000
09 Mar 2016
Solvency Statement dated 22/02/16
09 Mar 2016
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 2 more events
04 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
04 Mar 2016
Statement of capital following an allotment of shares on 10 February 2016
  • GBP 1,440,000
10 Feb 2016
Current accounting period shortened from 28 February 2017 to 31 January 2017
05 Feb 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-02-05
  • GBP 360

Similar Companies

EXETER HEALTH LIMITED EXETER HEALTH SOLUTIONS LTD EXETER HEART LIMITED EXETER HEATING LIMITED EXETER HIDE AND SKIN COMPANY LIMITED EXETER HINDU TEMPLE, CULTURAL AND COMMUNITY CENTRE EXETER HISTORIC BUILDINGS TRUST