HEART MANAGEMENT LTD.
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1UT

Company number 02549112
Status Active
Incorporation Date 16 October 1990
Company Type Private Limited Company
Address BRAY BROC HALL, HIBBERT ROAD BRAY, MAIDENHEAD, BERKSHIRE, SL6 1UT
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 7 October 2016 with updates; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of HEART MANAGEMENT LTD. are www.heartmanagement.co.uk, and www.heart-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and two months. Heart Management Ltd is a Private Limited Company. The company registration number is 02549112. Heart Management Ltd has been working since 16 October 1990. The present status of the company is Active. The registered address of Heart Management Ltd is Bray Broc Hall Hibbert Road Bray Maidenhead Berkshire Sl6 1ut. . ROBINSON, Christopher Lewis is a Secretary of the company. ROBINSON, Alexandria Diana is a Director of the company. ROBINSON, Alicia Brooke is a Director of the company. ROBINSON, Christopher Lewis is a Director of the company. Secretary HERBERT, Robert Arthur Richard has been resigned. Director HERBERT, Robert Arthur Richard has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
ROBINSON, Christopher Lewis
Appointed Date: 25 October 1999
Director
ROBINSON, Alexandria Diana
Appointed Date: 18 January 2002
44 years old
Director
ROBINSON, Alicia Brooke
Appointed Date: 07 October 2005
44 years old
Director
ROBINSON, Christopher Lewis

70 years old

Resigned Directors

Secretary
HERBERT, Robert Arthur Richard
Resigned: 09 August 1999
Director
HERBERT, Robert Arthur Richard
Resigned: 09 August 1999
83 years old

Persons With Significant Control

Mr Christopher Lewis Robinson
Notified on: 1 October 2016
70 years old
Nature of control: Ownership of shares – 75% or more

HEART MANAGEMENT LTD. Events

28 Nov 2016
Accounts for a dormant company made up to 31 March 2016
10 Oct 2016
Confirmation statement made on 7 October 2016 with updates
30 Nov 2015
Accounts for a dormant company made up to 31 March 2015
19 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 82
04 Dec 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 57 more events
01 Mar 1991
Secretary resigned;new secretary appointed
01 Mar 1991
Registered office changed on 01/03/91 from: temple house 20 holywell row london EC2A 4JB
28 Feb 1991
Company name changed golden occasions LIMITED\certificate issued on 01/03/91
28 Feb 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
16 Oct 1990
Incorporation

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