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Summary

Contact details

Officers6

Finance3

Events1

Documents49

Additional data

Related companies6

FAQ

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Last updated: Jun 01, 2024

THE HEART LUNG CENTRE LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 08 Oct 2004 (20 years ago)

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Summary

NameTHE HEART LUNG CENTRE LIMITED
Historical names
  • QUEEN ANNE STREET MEDICAL CENTRE LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05254329
Incorporation Date08 Oct 2004 (20 years ago) / 492 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, HERTFORDSHIRE, HODDESDON, 1 TOWER HOUSE, TOWER CENTRE, EN11 8UR

Officers

individual

IndividualUnited Kingdom

Respiratory Clinical Trials Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Leaker, Brian Robert, Dr.

Director


Appointed on08 Oct 2004

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Kingston, Helena

Director


Appointed on08 Oct 2004

Resigned on29 Nov 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Leaker, Brian Robert, Dr.

Secretary


Appointed on08 Oct 2004

individual

IndividualUnited Kingdom

Alpha Secretarial Limited

Nominee Secretary


Appointed on08 Oct 2004

Resigned on08 Oct 2004

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Financial reports

YearTotal equityOther
2023-706 GBP
(~-$878)
View full report
2022-706 GBP
(~-$870)
View full report
2021-706 GBP
(~-$971)
View full report

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Events

Old value

28 Dec 2008

Name changeQUEEN ANNE STREET MEDICAL CENTRE LIMITED

Documents

DateNameTypeDocument
11 Oct 2022Confirmation statement with updatesCS01View
27 Oct 2021Change to a person with significant controlPSC05View
25 Oct 2021Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date08 Oct 2024
    due by 22 Oct 2024
  • Last statement dated08 Oct 2023
Returns
  • Next returns datedue by 05 Nov 2016
  • Last returns dated08 Oct 2015

Frequently asked questions

Where is THE HEART LUNG CENTRE LIMITED's headquarters?

THE HEART LUNG CENTRE LIMITED's headquarters is located at ENGLAND, HERTFORDSHIRE, HODDESDON, 1 TOWER HOUSE, TOWER CENTRE, EN11 8UR

What is THE HEART LUNG CENTRE LIMITED's industry?

THE HEART LUNG CENTRE LIMITED is in the industry of Hospital activities

What year was THE HEART LUNG CENTRE LIMITED started?

THE HEART LUNG CENTRE LIMITED was started in 2004

Sources: Companies House