| Company Name | Londonheartsurgery Ltd |
|---|---|
| Directors | Clodagh Walsh and John Yin Ming Yap |
| Company Status | Active |
| Company Number | 07718316 |
| Category | Private Limited Company |
| Incorporation Date | 26 July 2011(12 years, 9 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Ms Clodagh Walsh |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Practice Manager |
| Country of Residence | England |
| Correspondence Address | 12 Cicada Road London SW18 2NW |
| Director Name | Mr John Yin Ming Yap |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 July 2011(same day as company formation) |
| Role | Cardiac Consultant |
| Country of Residence | England |
| Correspondence Address | 12 Cicada Road London SW18 2NW |
Location
| Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 51 at £1 | John Yin Ming Yap 51.00% Ordinary |
|---|---|
| 49 at £1 | Clodagh Walsh 49.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £71,226 |
| Cash | £14,764 |
| Current Liabilities | £38,322 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 7 August 2024 (3 months, 1 week from now) |
Filing History
| 22 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
|---|---|
| 7 August 2017 | Confirmation statement made on 26 July 2017 with no updates (3 pages) |
| 22 March 2017 | Micro company accounts made up to 30 March 2016 (2 pages) |
| 23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
| 30 August 2016 | Confirmation statement made on 26 July 2016 with updates (5 pages) |
| 2 July 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2016 | Previous accounting period shortened from 30 July 2015 to 31 March 2015 (1 page) |
| 16 September 2015 | Annual return made up to 26 July 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 17 July 2015 | Total exemption small company accounts made up to 30 July 2014 (3 pages) |
| 27 April 2015 | Change of share class name or designation (2 pages) |
| 27 April 2015 | Resolutions
|
| 22 April 2015 | Previous accounting period shortened from 31 July 2014 to 30 July 2014 (1 page) |
| 9 September 2014 | Annual return made up to 26 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 6 August 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 July 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 July 2013 | Annual return made up to 26 July 2013 with a full list of shareholders Statement of capital on 2013-07-30
|
| 26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (7 pages) |
| 30 July 2012 | Annual return made up to 26 July 2012 with a full list of shareholders (4 pages) |
| 26 July 2011 | Incorporation
|
| 26 July 2011 | Incorporation
|