THE LONDON HEART CENTRE LTD

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Company number 05941522
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address 22 UPPER WIMPOLE STREET, LONDON, W1G 6NB
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100 . The most likely internet sites of THE LONDON HEART CENTRE LTD are www.thelondonheartcentre.co.uk, and www.the-london-heart-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The London Heart Centre Ltd is a Private Limited Company. The company registration number is 05941522. The London Heart Centre Ltd has been working since 20 September 2006. The present status of the company is Active. The registered address of The London Heart Centre Ltd is 22 Upper Wimpole Street London W1g 6nb. . PARKER, Patricia is a Secretary of the company. KURBAAN, Arvinder Singh, Dr is a Director of the company. ROWLAND, Edward, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PARKER, Patricia
Appointed Date: 13 December 2006
Director
KURBAAN, Arvinder Singh, Dr
Appointed Date: 13 December 2006
59 years old
Director
ROWLAND, Edward, Dr
Appointed Date: 13 December 2006
75 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 21 September 2006
Appointed Date: 20 September 2006
Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 21 September 2006
Appointed Date: 20 September 2006

Persons With Significant Control

Dr Edward Rowland
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Arvinder Singh Kurbaan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE LONDON HEART CENTRE LTD Events

29 Oct 2016
Confirmation statement made on 20 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 100
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Nov 2014
Annual return made up to 20 September 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
...
... and 19 more events
06 Feb 2007
New director appointed
06 Feb 2007
New director appointed
21 Sep 2006
Secretary resigned
21 Sep 2006
Director resigned
20 Sep 2006
Incorporation

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