Heartbeat Experts Limited in North Harbour PORTSMOUTH

Heartbeat Experts Limited PORTSMOUTH

Heartbeat Experts started in year 2010 as Private Limited Company with registration number 07179812. The Heartbeat Experts company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Portsmouth at Po Box 41. Postal code: PO6 3AU.

There is a single director in the company at the moment - Mike C., appointed on 27 September 2022. In addition, a secretary was appointed - Alison S., appointed on 1 August 2018. As of 14 May 2024, there were 5 ex directors - Andra H., James B. and others listed below. There were no ex secretaries.

Heartbeat Experts Limited Address / Contact

Office Address	Po Box 41
Office Address2	North Harbour
Town	Portsmouth
Post code	PO6 3AU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07179812
Date of Incorporation	Fri, 5th Mar 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Mike C.

Position: Director

Appointed: 27 September 2022

Alison S.

Position: Secretary

Appointed: 01 August 2018

Andra H.

Position: Director

Appointed: 16 April 2018

Resigned: 27 September 2022

James B.

Position: Director

Appointed: 12 November 2014

Resigned: 30 April 2017

Jo-Nell L.

Position: Director

Appointed: 12 November 2014

Resigned: 11 April 2019

Michael B.

Position: Director

Appointed: 12 November 2014

Resigned: 01 April 2018

Jonah M.

Position: Director

Appointed: 05 March 2010

Resigned: 12 November 2014

Ch Registrars Limited

Position: Corporate Secretary

Appointed: 05 March 2010

Resigned: 28 August 2018

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Ibm United Kingdom Limited from Portsmouth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is International Business Machines Corporation that put Armonk, United States as the official address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Ibm United Kingdom Limited

PO BOX 41 North Harbour, Portsmouth, Hampshire, PO6 3AU, United Kingdom

Legal authority	United Kingdom (Pdf To Ibm Filing In Gibraltar)
Legal form	Limited By Shares
Country registered	Pdf To Ibm Filing In Gibraltar
Place registered	Companies House
Registration number	00741598
Notified on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

International Business Machines Corporation

1 New Orchard Road, Armonk, New York, 10504, United States

Legal authority	United States (New York)
Legal form	Corporate
Country registered	New York
Place registered	New York, United States
Registration number	30059
Notified on	6 April 2016
Ceased on	1 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2024-03-05 filed on: 7th, March 2024	confirmation statement	Free Download (3 pages)
AD01	New registered office address Building 5000 Ground Floor, Lakeside North Harbour, Western Road Portsmouth PO6 3AU. Change occurred on 2024-03-07. Company's previous address: PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU United Kingdom. filed on: 7th, March 2024	address	Free Download (1 page)
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 27th, September 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023-03-05 filed on: 6th, March 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 3rd, October 2022	accounts	Free Download (8 pages)
AP01	New director was appointed on 2022-09-27 filed on: 27th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-09-27 filed on: 27th, September 2022	officers	Free Download (1 page)
CH01	On 2022-03-01 director's details were changed filed on: 8th, March 2022	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022-03-05 filed on: 7th, March 2022	confirmation statement	Free Download (3 pages)
CH03	On 2022-03-01 secretary's details were changed filed on: 3rd, March 2022	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, October 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-03-05 filed on: 5th, March 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 17th, November 2020	accounts	Free Download (10 pages)
PSC02	Notification of a person with significant control 2018-08-01 filed on: 16th, June 2020	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2018-08-01 filed on: 16th, June 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-03-05 filed on: 16th, June 2020	confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 3rd, September 2019	accounts	Free Download
TM01	Director's appointment was terminated on 2019-04-11 filed on: 24th, April 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019-03-05 filed on: 5th, March 2019	confirmation statement	Free Download (4 pages)
AP03	Appointment (date: 2018-08-01) of a secretary filed on: 2nd, October 2018	officers	Free Download (2 pages)
AD01	New registered office address PO Box 41 North Harbour Portsmouth Hampshire PO6 3AU. Change occurred on 2018-09-26. Company's previous address: 5 Fleet Place London EC4M 7rd England. filed on: 26th, September 2018	address	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2018-08-28 filed on: 30th, August 2018	officers	Free Download (1 page)
PSC09	Withdrawal of a person with significant control statement 2018-08-22 filed on: 22nd, August 2018	persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 22nd, August 2018	resolution	Free Download (29 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 9th, July 2018	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2018-04-01 filed on: 18th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-04-16 filed on: 18th, April 2018	officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2016-04-06 filed on: 7th, March 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-03-05 filed on: 6th, March 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 30th, August 2017	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2017-04-30 filed on: 28th, June 2017	officers	Free Download (1 page)
AD01	New registered office address 5 Fleet Place London EC4M 7rd. Change occurred on 2017-05-16. Company's previous address: 6 New Street Square London EC4A 3LX. filed on: 16th, May 2017	address	Free Download (1 page)
CH04	Secretary's details changed on 2015-07-15 filed on: 16th, May 2017	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2017-03-05 filed on: 23rd, March 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-03-05 filed on: 1st, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-04-01: 1.00 GBP	capital
CH01	On 2015-12-04 director's details were changed filed on: 24th, March 2016	officers	Free Download (2 pages)
CH01	On 2014-11-12 director's details were changed filed on: 24th, March 2016	officers	Free Download (2 pages)
CH01	On 2015-12-04 director's details were changed filed on: 16th, March 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 17th, October 2015	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-03-05 filed on: 23rd, March 2015	annual return	Free Download (6 pages)
AP01	New director was appointed on 2014-11-12 filed on: 17th, November 2014	officers	Free Download (2 pages)
AP01	New director was appointed on 2014-11-12 filed on: 17th, November 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2014-11-12 filed on: 17th, November 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-11-12 filed on: 17th, November 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 5th, November 2014	accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-03-05 filed on: 3rd, April 2014	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (12 pages)
AUD	Auditor's resignation filed on: 21st, May 2013	auditors	Free Download (3 pages)
MISC	Section 519 filed on: 14th, May 2013	miscellaneous	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-03-05 filed on: 27th, March 2013	annual return	Free Download (4 pages)
CH01	On 2013-03-01 director's details were changed filed on: 27th, March 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-03-05 filed on: 22nd, March 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 6th, March 2012	accounts	Free Download (12 pages)
AA01	Previous accounting period shortened from 2011-03-31 to 2010-12-31 filed on: 7th, December 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-03-05 filed on: 23rd, June 2011	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, March 2010	incorporation	Free Download (22 pages)

Heartbeat Experts Limited PORTSMOUTH

Heartbeat Experts Limited Address / Contact

Company Information / Profile

Company staff

Mike C.

Alison S.

Andra H.

James B.

Jo-Nell L.

Michael B.

Jonah M.

Ch Registrars Limited

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us