WESSEX HEARTBEAT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO16 6HW

Company number 02757542
Status Active
Incorporation Date 21 October 1992
Company Type Private Limited Company
Address 152 - 154 TREMONA ROAD, SOUTHAMPTON, ENGLAND, SO16 6HW
Home Country United Kingdom
Nature of Business 88100 - Social work activities without accommodation for the elderly and disabled
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption full accounts made up to 30 September 2015; Registered office address changed from C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA to 152 - 154 Tremona Road Southampton SO16 6HW on 21 June 2016. The most likely internet sites of WESSEX HEARTBEAT LIMITED are www.wessexheartbeat.co.uk, and www.wessex-heartbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. The distance to to St Denys Rail Station is 2.1 miles; to Romsey Rail Station is 4.8 miles; to Shawford Rail Station is 7.6 miles; to Brockenhurst Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wessex Heartbeat Limited is a Private Limited Company. The company registration number is 02757542. Wessex Heartbeat Limited has been working since 21 October 1992. The present status of the company is Active. The registered address of Wessex Heartbeat Limited is 152 154 Tremona Road Southampton England So16 6hw. . LONGHURST, George Arthur is a Director of the company. Secretary BALL, Kenneth Roland has been resigned. Secretary BARLOW, Paul Jeremy has been resigned. Secretary BLAIR, Alan David has been resigned. Secretary CHALKLEY, Andrew David has been resigned. Secretary GRAY, Huon Hamilton, Professor has been resigned. Secretary OSBORN, Terence Stuart has been resigned. Secretary SANDERSON, Pamela has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BARLOW, Paul Jeremy has been resigned. Director BLAIR, Alan David has been resigned. Director EVANS, Michael Jonathan has been resigned. Director GRAY, Huon Hamilton, Professor has been resigned. Director OSBORN, Terence Stuart has been resigned. Director PRINCE, Alan Charles has been resigned. Director TIGHE, Judith Ann has been resigned. The company operates in "Social work activities without accommodation for the elderly and disabled".


Current Directors

Director
LONGHURST, George Arthur
Appointed Date: 31 December 2014
86 years old

Resigned Directors

Secretary
BALL, Kenneth Roland
Resigned: 16 February 2011
Appointed Date: 07 October 2008
Secretary
BARLOW, Paul Jeremy
Resigned: 31 March 2006
Appointed Date: 07 June 2005
Secretary
BLAIR, Alan David
Resigned: 07 June 2005
Appointed Date: 25 October 2001
Secretary
CHALKLEY, Andrew David
Resigned: 25 October 2001
Appointed Date: 21 October 1992
Secretary
GRAY, Huon Hamilton, Professor
Resigned: 31 March 2008
Appointed Date: 14 November 2007
Secretary
OSBORN, Terence Stuart
Resigned: 10 August 2007
Appointed Date: 31 March 2006
Secretary
SANDERSON, Pamela
Resigned: 07 October 2008
Appointed Date: 31 March 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 1992
Appointed Date: 21 October 1992
Director
BARLOW, Paul Jeremy
Resigned: 31 March 2006
Appointed Date: 07 June 2005
73 years old
Director
BLAIR, Alan David
Resigned: 07 June 2005
Appointed Date: 01 February 1993
78 years old
Director
EVANS, Michael Jonathan
Resigned: 31 December 2014
Appointed Date: 03 July 2012
64 years old
Director
GRAY, Huon Hamilton, Professor
Resigned: 03 July 2012
Appointed Date: 19 June 2000
71 years old
Director
OSBORN, Terence Stuart
Resigned: 10 August 2007
Appointed Date: 31 March 2006
71 years old
Director
PRINCE, Alan Charles
Resigned: 28 August 2001
Appointed Date: 19 June 2000
82 years old
Director
TIGHE, Judith Ann
Resigned: 27 May 1993
Appointed Date: 21 October 1992
79 years old

Persons With Significant Control

Wessex Cardiac Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WESSEX HEARTBEAT LIMITED Events

31 Oct 2016
Confirmation statement made on 18 October 2016 with updates
04 Jul 2016
Total exemption full accounts made up to 30 September 2015
21 Jun 2016
Registered office address changed from C/O Hjs 12-14 Carlton Place Southampton Hampshire SO15 2EA to 152 - 154 Tremona Road Southampton SO16 6HW on 21 June 2016
18 Dec 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2
17 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 69 more events
11 Jun 1993
Director resigned
17 Feb 1993
New director appointed
24 Jan 1993
Accounting reference date notified as 31/08
29 Oct 1992
Secretary resigned
21 Oct 1992
Incorporation

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