HEART BIOTECH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
HEART BIOTECH HOLDINGS LIMITED
COMPANY NUMBER
09001625
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
17/04/2014
(10 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
17/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
17/04/2014
22/10/2014
HEART BH LIMITED
WINCHESTER
SO22 6QA
17 North Drive
Littleton
WINCHESTER
SO22 6QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEART BIOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEART BIOTECH LIMITED | Active - Accounts Filed | View Report |
| CARDIOASSIST LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Francis William White (926376241) Appointed |
| 03/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEART BIOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEART BIOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEART BIOTECH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/04/2014 - Present (10 years and 8 months) Born in Nov 1935 (age: 89) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 13 Past: 95 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Aug 1960 (age: 64) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
17/04/2014 - Present (10 years and 8 months) Born in Apr 1959 (age: 65) |
Active | Director |
Current: 11 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEART BIOTECH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| HEART BIOTECH LIMITED | Active - Accounts Filed | View Report |
| CARDIOASSIST LIMITED | Active - Accounts Filed | View Report |
| HEART BIOTECH LIPO LIMITED | Non-Trading | View Report |
| HEART BIOTECH NANO LIMITED | Active - Accounts Filed | View Report |
| HEART BIOTECH PHARMA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Board Member Francis William White (926376241) Appointed |
| 03/07/2024 | New Accounts filed |
| 30/04/2024 | New Confirmation Statement filed |
| 06/07/2023 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 14/02/2023 | Shahira Salaheldin Diab (928488369) has left the board |
| 01/05/2022 | New Accounts filed |
| 25/04/2022 | New Confirmation Statement filed |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 09/11/2021 | New Board Member Ian Ashley Richardson (922259033) Appointed |
| 24/04/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 10/05/2020 | New Confirmation Statement filed |
| 11/07/2019 | New Accounts filed |
| 26/04/2019 | New Confirmation Statement filed |
| 23/06/2018 | New Accounts filed |
| 26/04/2018 | New Confirmation Statement filed |
| 15/07/2017 | New Accounts filed |
| 01/06/2017 | Change in Reg. Office |
| 25/04/2017 | New Annual Return filed |
| 05/06/2016 | New Annual Return filed |
| 01/04/2016 | New Accounts filed |
| 02/05/2015 | New Annual Return filed |
| 02/12/2014 | New Board Member Salah El Oin Ahmed Diab (919305653) Appointed |
| 29/04/2014 | New Board Member Ian Ashley Richardson (906653533) Appointed |
| 29/04/2014 | Ian Ashley Richardson (918696004) has left the board |
| 29/04/2014 | Magdy Habib Yacoub (918698281) has left the board |
| 29/04/2014 | New Board Member Magdi Habib Yacoub (907235178) Appointed |
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