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EXETER HEART HOLDINGS LIMITED - MARK HOLT & CO, 7 Sandy Court Ashleigh Way, Plympton, Plymouth, United Kingdom
Company Information
- Company registration number
- 09990806
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- MARK HOLT & CO
- 7 Sandy Court Ashleigh Way
- Plympton
- Plymouth
- PL7 5JX
- United Kingdom MARK HOLT & CO, 7 Sandy Court Ashleigh Way, Plympton, Plymouth, PL7 5JX, United Kingdom UK
Management
- Managing Directors
- BELLENGER, Nicholas Gilmore
- DALRYMPLE-HAY, Malcolm John Robert
- LOVELL, Matthew John
- PODD, Steven John
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-02-05
- Age Of Company 2016-02-05 8 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Sir Malcolm Dalrymple-Hay
- -
- Prof Nicholas Gilmore Bellenger
- Dr Matthew John Lovell
- Mr Andrew James Ludman
- Mr Steven John Podd
- Sir Malcolm Dalrymple-Hay
- Mr Nicholas Gilmore Bellenger
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-31
- Annual Return
- Due Date: 2022-02-18
- Last Date: 2021-02-04
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EXETER HEART HOLDINGS LIMITED Company Description
- EXETER HEART HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 09990806. Its current trading status is "live". It was registered 2016-02-05. It has declared SIC or NACE codes as "64209". It has 4 directors The latest accounts are filed up to 2021-01-31.It can be contacted at Mark Holt & Co .
Get EXETER HEART HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Exeter Heart Holdings Limited - MARK HOLT & CO, 7 Sandy Court Ashleigh Way, Plympton, Plymouth, United Kingdom
- 2016-02-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-11-01) - TM01
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confirmation-statement-with-no-updates (2021-02-16) - CS01
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resolution (2021-02-26) - RESOLUTIONS
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accounts-with-accounts-type-unaudited-abridged (2021-10-28) - AA
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capital-name-of-class-of-shares (2021-02-26) - SH08
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accounts-with-accounts-type-unaudited-abridged (2020-10-20) - AA
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confirmation-statement-with-updates (2020-02-11) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-unaudited-abridged (2019-07-23) - AA
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appoint-person-director-company-with-name-date (2019-02-15) - AP01
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termination-director-company-with-name-termination-date (2019-07-08) - TM01
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capital-cancellation-shares (2019-07-04) - SH06
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capital-return-purchase-own-shares (2019-07-04) - SH03
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confirmation-statement-with-updates (2019-02-15) - CS01
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notification-of-a-person-with-significant-control (2019-02-15) - PSC01
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change-to-a-person-with-significant-control (2019-02-15) - PSC04
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cessation-of-a-person-with-significant-control (2019-07-08) - PSC07
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-10-31) - AA
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confirmation-statement-with-updates (2018-02-13) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-unaudited-abridged (2017-10-24) - AA
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confirmation-statement-with-updates (2017-02-21) - CS01
keyboard_arrow_right 2016
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change-account-reference-date-company-current-shortened (2016-02-10) - AA01
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capital-allotment-shares (2016-03-04) - SH01
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legacy (2016-03-09) - CAP-SS
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resolution (2016-03-09) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-03-09) - SH19
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legacy (2016-03-09) - SH20
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incorporation-company (2016-02-05) - NEWINC
