| Company Name | The Heart Chambers Limited |
|---|---|
| Director | Piers Clifford |
| Company Status | Active |
| Company Number | 06936383 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2009(14 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Piers Clifford |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 28a Westcroft Square London W6 0TD |
| Secretary Name | Mr Stuart Jeremy Clifford |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Huron Road London SW17 8RB |
Location
| Registered Address | 28a Westcroft Square London W6 0TD |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | Ravenscourt Park |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £22,874 |
| Cash | £29,303 |
| Current Liabilities | £33,562 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 17 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 1 July 2024 (1 month, 3 weeks from now) |
Filing History
| 21 August 2023 | Micro company accounts made up to 30 June 2023 (2 pages) |
|---|---|
| 17 August 2023 | Statement of capital following an allotment of shares on 9 August 2023
|
| 22 June 2023 | Confirmation statement made on 17 June 2023 with no updates (3 pages) |
| 11 October 2022 | Micro company accounts made up to 30 June 2022 (2 pages) |
| 17 June 2022 | Confirmation statement made on 17 June 2022 with no updates (3 pages) |
| 29 March 2022 | Registered office address changed from 26 Chiswick Lane London W4 2JG to 28a Westcroft Square London W6 0TD on 29 March 2022 (1 page) |
| 29 March 2022 | Director's details changed for Dr Piers Clifford on 29 March 2022 (2 pages) |
| 29 March 2022 | Change of details for Dr Piers Clifford as a person with significant control on 29 March 2022 (2 pages) |
| 21 March 2022 | Micro company accounts made up to 30 June 2021 (2 pages) |
| 17 June 2021 | Confirmation statement made on 17 June 2021 with no updates (3 pages) |
| 12 October 2020 | Total exemption full accounts made up to 30 June 2020 (7 pages) |
| 18 June 2020 | Confirmation statement made on 17 June 2020 with no updates (3 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 17 June 2019 | Confirmation statement made on 17 June 2019 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 17 July 2018 | Confirmation statement made on 17 June 2018 with no updates (3 pages) |
| 12 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 12 September 2017 | Total exemption full accounts made up to 30 June 2017 (6 pages) |
| 21 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 21 June 2017 | Confirmation statement made on 17 June 2017 with updates (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 13 October 2016 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 17 June 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-06-17
|
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 23 June 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
|
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 22 October 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 23 June 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
|
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 7 January 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 21 June 2013 | Annual return made up to 17 June 2013 with a full list of shareholders (4 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 13 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (4 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 2 December 2011 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 17 February 2011 | Accounts for a dormant company made up to 30 June 2010 (4 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Dr Piers Clifford on 1 October 2009 (2 pages) |
| 13 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (4 pages) |
| 13 July 2010 | Director's details changed for Dr Piers Clifford on 1 October 2009 (2 pages) |
| 13 July 2010 | Director's details changed for Dr Piers Clifford on 1 October 2009 (2 pages) |
| 17 June 2009 | Incorporation (16 pages) |
| 17 June 2009 | Incorporation (16 pages) |