HEART SURGERY SOUTH WEST LIMITED
PLYMOUTH

Hellopages » Devon » South Hams » PL7 5JX

Company number 09305620
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address MARK HOLT & CO, 7 SANDY COURT ASHLEIGH WAY, LANGUAGE BUSINESS PARK, PLYMOUTH, PL7 5JX
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration six events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Statement of capital following an allotment of shares on 30 November 2015 GBP 150 . The most likely internet sites of HEART SURGERY SOUTH WEST LIMITED are www.heartsurgerysouthwest.co.uk, and www.heart-surgery-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Heart Surgery South West Limited is a Private Limited Company. The company registration number is 09305620. Heart Surgery South West Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Heart Surgery South West Limited is Mark Holt Co 7 Sandy Court Ashleigh Way Language Business Park Plymouth Pl7 5jx. The company`s financial liabilities are £22.09k. It is £-32.43k against last year. The cash in hand is £54.7k. It is £-21.67k against last year. And the total assets are £71.85k, which is £-29.59k against last year. DALRYMPLE-HAY, Malcolm John Robert is a Director of the company. DALRYMPLE-HAY, Vanessa is a Director of the company. LLOYD, Clinton Thomas is a Director of the company. LLOYD, Lindsay is a Director of the company. The company operates in "Hospital activities".


heart surgery south west Key Finiance

LIABILITIES £22.09k
-60%
CASH £54.7k
-29%
TOTAL ASSETS £71.85k
-30%
All Financial Figures

Current Directors

Director
DALRYMPLE-HAY, Malcolm John Robert
Appointed Date: 11 November 2014
59 years old
Director
DALRYMPLE-HAY, Vanessa
Appointed Date: 11 November 2014
59 years old
Director
LLOYD, Clinton Thomas
Appointed Date: 11 November 2014
60 years old
Director
LLOYD, Lindsay
Appointed Date: 11 November 2014
55 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%
Mr Clinton Thomas Lloyd
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lindsay Lloyd
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Mrs Vanessa Dalrymple-Hay
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

HEART SURGERY SOUTH WEST LIMITED Events

22 Nov 2016
Confirmation statement made on 11 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
08 Jan 2016
Statement of capital following an allotment of shares on 30 November 2015
  • GBP 150
07 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 140
07 Dec 2015
Director's details changed for Clinton Thomas Lloyd on 4 October 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 140
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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