| Company Name | Sharma Cardiology Solutions Ltd |
|---|---|
| Directors | Misha Sharma and Rajan Sharma |
| Company Status | Active |
| Company Number | 06285822 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 2007(16 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Mrs Misha Sharma |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 45 Sandy Lane Sutton Surrey SM2 7PQ |
| Director Name | Dr Rajan Sharma |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | Consultant Cardiologist |
| Country of Residence | England |
| Correspondence Address | 45 Sandy Lane Sutton Surrey SM2 7PQ |
| Secretary Name | Mrs Misha Sharma |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 June 2007(same day as company formation) |
| Role | HR Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Hunters Moon Heather Close Kingswood Tadworth Surrey KT20 6NY |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Website | sharmacardiologysolutions.co.uk |
|---|
Location
| Registered Address | Hunters Moon Heather Close Kingswood Tadworth Surrey KT20 6NY |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
| Built Up Area | Greater London |
Shareholders
| 10 at £1 | Misha Sharma & Dr Rajan Sharma 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,340 |
| Cash | £114,715 |
| Current Liabilities | £71,276 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 19 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 2 November 2024 (6 months, 1 week from now) |
Filing History
| 6 December 2023 | Total exemption full accounts made up to 30 June 2023 (9 pages) |
|---|---|
| 1 November 2023 | Confirmation statement made on 19 October 2023 with updates (5 pages) |
| 8 February 2023 | Total exemption full accounts made up to 30 June 2022 (9 pages) |
| 7 November 2022 | Confirmation statement made on 19 October 2022 with updates (5 pages) |
| 2 December 2021 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 25 November 2021 | Registered office address changed from C/O Dr Rajan Sharma 45 Sandy Lane South Cheam Sutton Surrey SM2 7PQ to Hunters Moon Heather Close Kingswood Tadworth Surrey KT20 6NY on 25 November 2021 (1 page) |
| 28 October 2021 | Confirmation statement made on 19 October 2021 with updates (5 pages) |
| 7 December 2020 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 29 October 2020 | Confirmation statement made on 19 October 2020 with updates (5 pages) |
| 28 October 2019 | Confirmation statement made on 19 October 2019 with updates (5 pages) |
| 4 October 2019 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 17 December 2018 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 19 October 2018 | Confirmation statement made on 19 October 2018 with updates (5 pages) |
| 11 August 2018 | Confirmation statement made on 11 August 2018 with no updates (3 pages) |
| 2 August 2018 | Confirmation statement made on 10 July 2018 with updates (5 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 10 November 2017 | Total exemption full accounts made up to 30 June 2017 (9 pages) |
| 22 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 22 July 2017 | Confirmation statement made on 10 July 2017 with no updates (3 pages) |
| 11 July 2017 | Notification of Rajan Sharma as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Notification of Rajan Sharma as a person with significant control on 11 July 2017 (2 pages) |
| 11 July 2017 | Notification of Rajan Sharma as a person with significant control on 6 April 2016 (2 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 10 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 10 July 2016 | Confirmation statement made on 10 July 2016 with updates (5 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 25 August 2015 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 11 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 14 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 15 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders Statement of capital on 2014-07-15
|
| 7 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
| 5 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 5 August 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 31 July 2012 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 27 June 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 5 October 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (5 pages) |
| 4 October 2011 | Secretary's details changed for Mrs Misha Sharma on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Dr Rajan Sharma on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mrs Misha Sharma on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mrs Misha Sharma on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Dr Rajan Sharma on 4 October 2011 (2 pages) |
| 4 October 2011 | Secretary's details changed for Mrs Misha Sharma on 4 October 2011 (1 page) |
| 4 October 2011 | Secretary's details changed for Mrs Misha Sharma on 4 October 2011 (1 page) |
| 4 October 2011 | Director's details changed for Dr Rajan Sharma on 4 October 2011 (2 pages) |
| 4 October 2011 | Director's details changed for Mrs Misha Sharma on 4 October 2011 (2 pages) |
| 5 August 2011 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 5 August 2011 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 4 August 2011 | Register inspection address has been changed from 5 Crowntree Close Isleworth Middlesex TW7 5PF United Kingdom (1 page) |
| 4 August 2011 | Register inspection address has been changed from 5 Crowntree Close Isleworth Middlesex TW7 5PF United Kingdom (1 page) |
| 11 July 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 11 July 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 June 2011 | Registered office address changed from 5 Crowntree Close Osterley Middlesex TW7 5PF on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 5 Crowntree Close Osterley Middlesex TW7 5PF on 6 June 2011 (1 page) |
| 6 June 2011 | Registered office address changed from 5 Crowntree Close Osterley Middlesex TW7 5PF on 6 June 2011 (1 page) |
| 5 August 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 5 August 2010 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 14 July 2010 | Director's details changed for Dr Rajan Sharma on 19 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Mrs Misha Sharma on 19 June 2010 (2 pages) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Director's details changed for Mrs Misha Sharma on 19 June 2010 (2 pages) |
| 14 July 2010 | Director's details changed for Dr Rajan Sharma on 19 June 2010 (2 pages) |
| 14 July 2010 | Secretary's details changed for Misha Sharma on 19 June 2010 (1 page) |
| 14 July 2010 | Register inspection address has been changed (1 page) |
| 14 July 2010 | Secretary's details changed for Misha Sharma on 19 June 2010 (1 page) |
| 23 December 2009 | Annual return made up to 19 June 2009 with a full list of shareholders (4 pages) |
| 23 December 2009 | Annual return made up to 19 June 2009 with a full list of shareholders (4 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 14 August 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 10 September 2008 | Return made up to 19/06/08; full list of members (7 pages) |
| 10 September 2008 | Return made up to 19/06/08; full list of members (7 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 4 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 4 July 2007 | Ad 22/06/07-22/06/07 £ si 10@1=10 £ ic 2/12 (2 pages) |
| 4 July 2007 | Ad 22/06/07-22/06/07 £ si 10@1=10 £ ic 2/12 (2 pages) |
| 4 July 2007 | New director appointed (2 pages) |
| 4 July 2007 | New secretary appointed;new director appointed (2 pages) |
| 20 June 2007 | Secretary resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Director resigned (1 page) |
| 20 June 2007 | Secretary resigned (1 page) |
| 19 June 2007 | Incorporation (13 pages) |
| 19 June 2007 | Incorporation (13 pages) |