Heartbeatt.com Limited

Company Name	Heartbeatt.com Limited
Director	Kevin James Beatt
Company Status	Active
Company Number	05814496
Category	Private Limited Company
Incorporation Date	12 May 2006(17 years, 11 months ago)

Business Activity

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

Directors

Director Name	Dr Kevin James Beatt
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	12 May 2006(same day as company formation)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	21 Elm Lodge Rivergardens London SW6 6NZ

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Eurowise Business Consultants (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	Minavil House Ealing Road Wembley Middlesex HA0 4EL

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 May 2006(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	2 Richmond Road Isleworth Middlesex TW7 7BL
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Isleworth
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Dr Kevin Beatt 100.00% Ordinary

Financials

Year	2014
Net Worth	£10,720
Cash	£16,252
Current Liabilities	£6,978

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 May

Returns

Latest Return	12 May 2023 (11 months, 2 weeks ago)
Next Return Due	26 May 2024 (4 weeks, 1 day from now)

Filing History

18 June 2023	Confirmation statement made on 12 May 2023 with no updates (3 pages)
31 March 2023	Accounts for a dormant company made up to 31 May 2022 (2 pages)
16 June 2022	Confirmation statement made on 12 May 2022 with no updates (3 pages)
27 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
15 June 2021	Confirmation statement made on 12 May 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
19 May 2020	Confirmation statement made on 12 May 2020 with no updates (3 pages)
16 January 2020	Micro company accounts made up to 31 May 2019 (2 pages)
16 May 2019	Confirmation statement made on 12 May 2019 with no updates (3 pages)
10 September 2018	Micro company accounts made up to 31 May 2018 (2 pages)
21 May 2018	Confirmation statement made on 12 May 2018 with no updates (3 pages)
24 January 2018	Micro company accounts made up to 31 May 2017 (3 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 12 May 2017 with updates (5 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
17 January 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
15 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
15 June 2016	Annual return made up to 12 May 2016 with a full list of shareholders Statement of capital on 2016-06-15 GBP 1 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
30 November 2015	Total exemption small company accounts made up to 31 May 2015 (3 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
28 May 2015	Annual return made up to 12 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 1 (3 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
27 January 2015	Total exemption small company accounts made up to 31 May 2014 (7 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
13 May 2014	Annual return made up to 12 May 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
24 May 2013	Annual return made up to 12 May 2013 with a full list of shareholders (3 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
24 December 2012	Total exemption small company accounts made up to 31 May 2012 (7 pages)
18 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
18 June 2012	Annual return made up to 12 May 2012 with a full list of shareholders (3 pages)
23 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
23 December 2011	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
25 May 2011	Annual return made up to 12 May 2011 with a full list of shareholders (3 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
26 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
6 September 2010	Registered office address changed from Rizvi Suite Craneshaw House 8 Douglas Road Hounslow Middlesex TW3 1DA on 6 September 2010 (1 page)
21 July 2010	Termination of appointment of Eurowise Business Consultants as a secretary (1 page)
21 July 2010	Termination of appointment of Eurowise Business Consultants as a secretary (1 page)
21 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Dr Kevin Beatt on 31 March 2010 (2 pages)
21 July 2010	Annual return made up to 12 May 2010 with a full list of shareholders (3 pages)
21 July 2010	Director's details changed for Dr Kevin Beatt on 31 March 2010 (2 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
10 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
12 May 2009	Return made up to 12/05/09; full list of members (3 pages)
24 April 2009	Registered office changed on 24/04/2009 from 1 york parade brentford middlesex TW8 9AA (1 page)
24 April 2009	Registered office changed on 24/04/2009 from 1 york parade brentford middlesex TW8 9AA (1 page)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
4 April 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
9 February 2009	Return made up to 12/05/08; full list of members (3 pages)
9 February 2009	Return made up to 12/05/08; full list of members (3 pages)
29 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
29 January 2008	Total exemption full accounts made up to 31 May 2007 (10 pages)
16 July 2007	Return made up to 12/05/07; full list of members (6 pages)
16 July 2007	Return made up to 12/05/07; full list of members (6 pages)
1 September 2006	Registered office changed on 01/09/06 from: minavil house, ealing road wembley middlesex HA0 4EL (1 page)
1 September 2006	Registered office changed on 01/09/06 from: minavil house, ealing road wembley middlesex HA0 4EL (1 page)
23 June 2006	New director appointed (1 page)
23 June 2006	New director appointed (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
15 June 2006	Director resigned (1 page)
15 June 2006	Secretary resigned (1 page)
13 June 2006	New secretary appointed (2 pages)
13 June 2006	New secretary appointed (2 pages)
12 May 2006	Incorporation (16 pages)
12 May 2006	Incorporation (16 pages)

Heartbeatt.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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