Company NameLondon Heart Specialists Llp
Company StatusDissolved
Company NumberOC368396
CategoryLimited Liability Partnership
Incorporation Date27 September 2011(12 years, 6 months ago)
Dissolution Date6 June 2023 (9 months, 3 weeks ago)

Directors

LLP Designated Member NameLondon Heart Surgery Ltd (Corporation)
StatusClosed
Appointed27 September 2011(same day as company formation)
Correspondence Address12 Cicada Road
London
SW18 2NW
LLP Designated Member NameCardiac Consultants Ltd (Corporation)
StatusClosed
Appointed08 March 2012(5 months, 1 week after company formation)
Appointment Duration11 years, 3 months (closed 06 June 2023)
Correspondence Address88 Clifton Road
Kingston Upon Thames
Surrey
KT2 5JX
LLP Designated Member NameDr Michael Mullen
Date of BirthDecember 1964 (Born 59 years ago)
StatusResigned
Appointed27 September 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address94 West Parade
Lincoln
Lincolnshire
LN1 1JZ

Location

Registered AddressFirst Floor
49 Peter Street
Manchester
M2 3NG
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Turnover£97,370
Gross Profit£93,096
Net Worth£103,670
Cash£71,667
Current Liabilities£5,251

Accounts

Latest Accounts29 March 2021 (3 years ago)
Accounts CategoryMicro
Accounts Year End29 March

Filing History

6 June 2023Final Gazette dissolved via compulsory strike-off (1 page)
28 February 2023First Gazette notice for compulsory strike-off (1 page)
28 September 2022Confirmation statement made on 26 September 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 29 March 2021 (4 pages)
27 September 2021Confirmation statement made on 26 September 2021 with no updates (3 pages)
31 December 2020Micro company accounts made up to 29 March 2020 (4 pages)
30 September 2020Confirmation statement made on 26 September 2020 with no updates (3 pages)
27 December 2019Micro company accounts made up to 29 March 2019 (4 pages)
2 October 2019Confirmation statement made on 26 September 2019 with no updates (3 pages)
23 June 2019Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page)
22 May 2019Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page)
27 December 2018Micro company accounts made up to 29 March 2018 (4 pages)
26 September 2018Confirmation statement made on 26 September 2018 with no updates (3 pages)
10 April 2018Registered office address changed from 1 Knightwood Close Reigate Surrey RH2 8BE to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on 10 April 2018 (1 page)
4 April 2018Micro company accounts made up to 29 March 2017 (2 pages)
27 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
27 December 2017Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page)
11 October 2017Notification of Cardiac Consultants Limited as a person with significant control on 27 September 2016 (2 pages)
11 October 2017Notification of Cardiac Consultants Limited as a person with significant control on 27 September 2016 (2 pages)
11 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
11 October 2017Confirmation statement made on 27 September 2017 with no updates (3 pages)
29 March 2017Total exemption small company accounts made up to 30 March 2016 (7 pages)
29 March 2017Total exemption small company accounts made up to 30 March 2016 (7 pages)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
23 December 2016Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page)
29 September 2016Confirmation statement made on 27 September 2016 with updates (4 pages)
29 September 2016Confirmation statement made on 27 September 2016 with updates (4 pages)
2 March 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
2 March 2016Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page)
20 November 2015Total exemption small company accounts made up to 30 September 2014 (12 pages)
20 November 2015Total exemption small company accounts made up to 30 September 2014 (12 pages)
30 September 2015Compulsory strike-off action has been discontinued (1 page)
30 September 2015Compulsory strike-off action has been discontinued (1 page)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015Member's details changed for Cardiac Consultants Ltd on 18 July 2015 (1 page)
29 September 2015Annual return made up to 27 September 2015 (3 pages)
29 September 2015First Gazette notice for compulsory strike-off (1 page)
29 September 2015Annual return made up to 27 September 2015 (3 pages)
29 September 2015Member's details changed for Cardiac Consultants Ltd on 18 July 2015 (1 page)
2 October 2014Annual return made up to 27 September 2014 (3 pages)
2 October 2014Annual return made up to 27 September 2014 (3 pages)
1 October 2014Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page)
1 October 2014Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page)
1 October 2014Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page)
1 October 2014Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page)
1 October 2014Member's details changed for London Heart Surgery Ltd on 30 July 2013 (1 page)
1 October 2014Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page)
1 October 2014Member's details changed for London Heart Surgery Ltd on 30 July 2013 (1 page)
1 October 2014Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
8 July 2014Total exemption small company accounts made up to 30 September 2013 (7 pages)
23 June 2014Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP England on 23 June 2014 (1 page)
23 June 2014Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP England on 23 June 2014 (1 page)
27 September 2013Member's details changed for London Heart Surgery Ltd on 24 March 2013 (1 page)
27 September 2013Member's details changed for London Heart Surgery Ltd on 24 March 2013 (1 page)
27 September 2013Annual return made up to 27 September 2013 (3 pages)
27 September 2013Annual return made up to 27 September 2013 (3 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
3 July 2013Total exemption small company accounts made up to 30 September 2012 (7 pages)
11 April 2013Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 11 April 2013 (1 page)
11 April 2013Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 11 April 2013 (1 page)
9 January 2013Termination of appointment of Michael Mullen as a member (1 page)
9 January 2013Appointment of Cardiac Consultants Ltd as a member (2 pages)
9 January 2013Termination of appointment of Michael Mullen as a member (1 page)
9 January 2013Appointment of Cardiac Consultants Ltd as a member (2 pages)
1 October 2012Annual return made up to 27 September 2012 (3 pages)
1 October 2012Annual return made up to 27 September 2012 (3 pages)
27 September 2011Incorporation of a limited liability partnership (9 pages)
27 September 2011Incorporation of a limited liability partnership (9 pages)