Company NameThe Heart Hospital Properties Limited
Company StatusDissolved
Company Number03075316
CategoryPrivate Limited Company
Incorporation Date3 July 1995(28 years, 9 months ago)
Dissolution Date10 May 2011 (12 years, 10 months ago)
Previous NameFleetward Limited

Business Activity

Section QHuman health and social work activities
SIC 8512Medical practice activities
SIC 86210General medical practice activities

Directors

Director NameMr Peter Albert Temperton
Date of BirthJune 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed25 August 1995(1 month, 3 weeks after company formation)
Appointment Duration15 years, 8 months (closed 10 May 2011)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence Address16 Wray Mill House
Batts Hill
Reigate
Surrey
RH2 0LJ
Director NameDr Cheok Peng Lim
Date of BirthNovember 1946 (Born 77 years ago)
NationalitySingaporean/Malaysia
StatusClosed
Appointed20 September 1995(2 months, 2 weeks after company formation)
Appointment Duration15 years, 7 months (closed 10 May 2011)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address10 Cluny Road
Singapore
Secretary NameMr Martyn John Whaley
NationalityBritish
StatusResigned
Appointed25 August 1995(1 month, 3 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 31 July 1998)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressEastcott House 24 Alexandra Road
Malvern
Worcestershire
WR14 1HQ
Director NameMr Richard James George Dodds
Date of BirthNovember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 October 1996(1 year, 3 months after company formation)
Appointment Duration2 years, 10 months (resigned 09 September 1999)
RoleHealth Care Manager
Country of ResidenceEngland
Correspondence AddressFallow View
Hunts Common
Hartley Wintney
Hampshire
RG27 8AA
Director NameSir Richard Francis Needham
Date of BirthJanuary 1942 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed20 November 1998(3 years, 4 months after company formation)
Appointment Duration2 years, 11 months (resigned 09 November 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Croft House
Somerford Keynes
Cirencester
Gloucestershire
GL7 6DW
Wales
Director NameJoshua Meng Ngee Goh
Date of BirthAugust 1952 (Born 71 years ago)
NationalitySingaporean
StatusResigned
Appointed10 September 1999(4 years, 2 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 January 2007)
RoleHospital Administrator
Correspondence Address458 Corporation Road
10-07 Paarc Vista Tower 5
Singapore
649814
Foreign
Director NameFoo Moh Lee
Date of BirthSeptember 1959 (Born 64 years ago)
NationalitySingaporean
StatusResigned
Appointed31 January 2007(11 years, 7 months after company formation)
Appointment Duration3 years, 7 months (resigned 17 September 2010)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address9 Lantana Avenue
Lucky Park
277909
Singapore
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed03 July 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameEPS Secretaries Limited (Corporation)
StatusResigned
Appointed31 July 1998(3 years after company formation)
Appointment Duration10 years, 4 months (resigned 03 December 2008)
Correspondence AddressLacon House
Theobalds Road
London
WC1X 8RW

Location

Registered AddressBritannia House 4th Floor 958 High Road
North Finchley
London
N12 9RY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWoodhouse
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
10 May 2011Final Gazette dissolved via voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
25 January 2011First Gazette notice for voluntary strike-off (1 page)
13 January 2011Application to strike the company off the register (2 pages)
13 January 2011Application to strike the company off the register (2 pages)
23 November 2010Termination of appointment of Foo Lee as a director (1 page)
23 November 2010Termination of appointment of Foo Lee as a director (1 page)
9 September 2010Accounts made up to 31 December 2009 (10 pages)
9 September 2010Full accounts made up to 31 December 2009 (10 pages)
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
(5 pages)
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
(5 pages)
22 July 2010Annual return made up to 3 July 2010 with a full list of shareholders
Statement of capital on 2010-07-22
  • GBP 2
(5 pages)
21 October 2009Accounts made up to 31 December 2008 (10 pages)
21 October 2009Full accounts made up to 31 December 2008 (10 pages)
3 July 2009Return made up to 03/07/09; full list of members (3 pages)
3 July 2009Return made up to 03/07/09; full list of members (3 pages)
5 March 2009Appointment Terminated Secretary eps secretaries LIMITED (1 page)
5 March 2009Appointment terminated secretary eps secretaries LIMITED (1 page)
5 March 2009Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
5 March 2009Registered office changed on 05/03/2009 from lacon house theobalds road london WC1X 8RW (1 page)
28 October 2008Accounts made up to 31 December 2007 (10 pages)
28 October 2008Full accounts made up to 31 December 2007 (10 pages)
14 July 2008Return made up to 03/07/08; no change of members (6 pages)
14 July 2008Director's Change of Particulars / peter temperton / 01/12/2007 / HouseName/Number was: 50, now: 16 wrays mill house; Street was: woodland way, now: batts hill; Post Town was: kingswood, now: reigate; Post Code was: KT20 6NU, now: RH2 0LJ (1 page)
14 July 2008Director's change of particulars / peter temperton / 01/12/2007 (1 page)
14 July 2008Return made up to 03/07/08; no change of members (6 pages)
3 November 2007Full accounts made up to 31 December 2006 (11 pages)
3 November 2007Accounts made up to 31 December 2006 (11 pages)
31 July 2007Return made up to 03/07/07; no change of members (7 pages)
31 July 2007Return made up to 03/07/07; no change of members (7 pages)
7 March 2007Director resigned (1 page)
7 March 2007New director appointed (3 pages)
7 March 2007Director resigned (1 page)
7 March 2007New director appointed (3 pages)
13 October 2006Accounts made up to 31 December 2005 (11 pages)
13 October 2006Full accounts made up to 31 December 2005 (11 pages)
4 August 2006Return made up to 03/07/06; full list of members (7 pages)
4 August 2006Return made up to 03/07/06; full list of members (7 pages)
2 February 2006Full accounts made up to 31 December 2004 (10 pages)
2 February 2006Accounts made up to 31 December 2004 (10 pages)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
31 October 2005Delivery ext'd 3 mth 31/12/04 (1 page)
18 July 2005Return made up to 03/07/05; full list of members (7 pages)
18 July 2005Return made up to 03/07/05; full list of members (7 pages)
28 June 2005Auditor's resignation (1 page)
28 June 2005Auditor's resignation (1 page)
9 November 2004Full accounts made up to 31 December 2003 (10 pages)
9 November 2004Accounts made up to 31 December 2003 (10 pages)
9 July 2004Return made up to 03/07/04; full list of members (7 pages)
9 July 2004Return made up to 03/07/04; full list of members (7 pages)
30 July 2003Return made up to 03/07/03; full list of members (7 pages)
30 July 2003Return made up to 03/07/03; full list of members (7 pages)
16 April 2003Accounts made up to 31 December 2002 (10 pages)
16 April 2003Full accounts made up to 31 December 2002 (10 pages)
17 September 2002Full accounts made up to 31 December 2001 (10 pages)
17 September 2002Accounts made up to 31 December 2001 (10 pages)
23 July 2002Return made up to 03/07/02; full list of members (7 pages)
23 July 2002Return made up to 03/07/02; full list of members (7 pages)
16 July 2002Auditor's resignation (2 pages)
16 July 2002Auditor's resignation (2 pages)
6 March 2002Director resigned (1 page)
6 March 2002Director resigned (1 page)
24 September 2001Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
24 September 2001Registered office changed on 24/09/01 from: 50 wimpole street london W1G 8SQ (1 page)
4 July 2001Return made up to 03/07/01; full list of members
  • 363(287) ‐ Registered office changed on 04/07/01
(7 pages)
4 July 2001Return made up to 03/07/01; full list of members (7 pages)
12 June 2001Accounts made up to 31 December 2000 (10 pages)
12 June 2001Full accounts made up to 31 December 2000 (10 pages)
26 September 2000Accounts made up to 31 December 1999 (10 pages)
26 September 2000Full accounts made up to 31 December 1999 (10 pages)
5 July 2000Return made up to 03/07/00; full list of members (7 pages)
5 July 2000Return made up to 03/07/00; full list of members (7 pages)
23 November 1999Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
23 November 1999Registered office changed on 23/11/99 from: 50 stratton street london W1X 6NX (1 page)
8 October 1999New director appointed (2 pages)
8 October 1999New director appointed (2 pages)
8 October 1999Director resigned (1 page)
8 October 1999Director resigned (1 page)
18 August 1999Return made up to 03/07/99; full list of members (6 pages)
18 August 1999Return made up to 03/07/99; full list of members (6 pages)
12 April 1999New director appointed (2 pages)
12 April 1999New director appointed (2 pages)
26 March 1999Accounts made up to 31 December 1998 (10 pages)
26 March 1999Full accounts made up to 31 December 1998 (10 pages)
20 October 1998New secretary appointed (2 pages)
20 October 1998New secretary appointed (2 pages)
9 October 1998Full accounts made up to 31 December 1997 (9 pages)
9 October 1998Accounts made up to 31 December 1997 (9 pages)
27 August 1998Secretary resigned (1 page)
27 August 1998Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
27 August 1998Registered office changed on 27/08/98 from: henrietta house 93 turnmill street london EC1M 5QU (1 page)
27 August 1998Secretary resigned (1 page)
29 July 1998Return made up to 03/07/98; no change of members (4 pages)
29 July 1998Return made up to 03/07/98; no change of members (4 pages)
16 October 1997Company name changed fleetward LIMITED\certificate issued on 17/10/97 (2 pages)
16 October 1997Company name changed fleetward LIMITED\certificate issued on 17/10/97 (2 pages)
23 July 1997Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page)
23 July 1997Registered office changed on 23/07/97 from: 14-16 great portland street london W1N 6BL (1 page)
17 July 1997Return made up to 03/07/97; no change of members (4 pages)
17 July 1997Return made up to 03/07/97; no change of members (4 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
21 April 1997Accounts for a small company made up to 31 December 1996 (5 pages)
12 November 1996New director appointed (2 pages)
12 November 1996New director appointed (2 pages)
31 July 1996Return made up to 03/07/96; full list of members (6 pages)
31 July 1996Return made up to 03/07/96; full list of members (6 pages)
26 September 1995New director appointed (2 pages)
7 September 1995Registered office changed on 07/09/95 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page)
7 September 1995Accounting reference date notified as 31/12 (1 page)
7 September 1995Accounting reference date notified as 31/12 (1 page)
7 September 1995Registered office changed on 07/09/95 from: c/o belmont & lowe henrietta house 93 turnmill street london EC1M 5QU (1 page)
5 September 1995Secretary resigned;new secretary appointed;director resigned;new director appointed (6 pages)
31 August 1995Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
31 August 1995Registered office changed on 31/08/95 from: classic house 174/180 old street london EC1V 9BP (1 page)
3 July 1995Incorporation (17 pages)