THE HEART LUNG CENTRE LIMITED
QUEEN ANNE STREET MEDICAL CENTRE LIMITED

Hellopages » Greater London » Westminster » W1G 8HU

Company number 05254329
Status Active
Incorporation Date 8 October 2004
Company Type Private Limited Company
Address 18-22 QUEEN ANNE STREET, LONDON, W1G 8HU
Home Country United Kingdom
Nature of Business 86101 - Hospital activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 8 October 2016 with updates; Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-12-11 GBP 100 . The most likely internet sites of THE HEART LUNG CENTRE LIMITED are www.theheartlungcentre.co.uk, and www.the-heart-lung-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The Heart Lung Centre Limited is a Private Limited Company. The company registration number is 05254329. The Heart Lung Centre Limited has been working since 08 October 2004. The present status of the company is Active. The registered address of The Heart Lung Centre Limited is 18 22 Queen Anne Street London W1g 8hu. . LEAKER, Brian Robert is a Secretary of the company. KINGSTON, Helena is a Director of the company. LEAKER, Brian Robert is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Hospital activities".


Current Directors

Secretary
LEAKER, Brian Robert
Appointed Date: 08 October 2004

Director
KINGSTON, Helena
Appointed Date: 08 October 2004
61 years old

Director
LEAKER, Brian Robert
Appointed Date: 08 October 2004
71 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Nominee Director
ALPHA DIRECT LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

Respiratory Clinical Trials Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

THE HEART LUNG CENTRE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 8 October 2016 with updates
11 Dec 2015
Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100

30 Jun 2015
Accounts for a dormant company made up to 31 March 2015
22 Oct 2014
Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100

...
... and 25 more events
26 Oct 2004
New director appointed
26 Oct 2004
New secretary appointed;new director appointed
18 Oct 2004
Secretary resigned
18 Oct 2004
Director resigned
08 Oct 2004
Incorporation