Wessex Cardiac Trust SOUTHAMPTON


Founded in 2006, Wessex Cardiac Trust, classified under reg no. 05924982 is an active company. Currently registered at 152-154 Tremona Road SO16 6HW, Southampton the company has been in the business for eighteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 30th September 2022. Since 3rd June 2009 Wessex Cardiac Trust is no longer carrying the name Wessex Cardiac Trust.

The firm has 10 directors, namely Clifford M., Pamela I. and William B. and others. Of them, George L. has been with the company the longest, being appointed on 21 September 2011 and Clifford M. has been with the company for the least time - from 20 January 2022. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Wessex Cardiac Trust Address / Contact

Office Address 152-154 Tremona Road
Town Southampton
Post code SO16 6HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05924982
Date of Incorporation Tue, 5th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Clifford M.

Position: Director

Appointed: 20 January 2022

Pamela I.

Position: Director

Appointed: 01 September 2021

William B.

Position: Director

Appointed: 01 September 2021

Paul H.

Position: Director

Appointed: 01 September 2021

Jean-Paul E.

Position: Director

Appointed: 01 September 2021

Tara B.

Position: Director

Appointed: 10 March 2020

Nigel S.

Position: Director

Appointed: 19 July 2016

James W.

Position: Director

Appointed: 03 July 2012

Jonathan P.

Position: Director

Appointed: 07 December 2011

George L.

Position: Director

Appointed: 21 September 2011

Fiona C.

Position: Director

Appointed: 19 April 2016

Resigned: 15 June 2021

Colette P.

Position: Director

Appointed: 19 April 2016

Resigned: 10 March 2020

Gary O.

Position: Director

Appointed: 02 March 2015

Resigned: 21 September 2023

Nigel L.

Position: Director

Appointed: 31 December 2014

Resigned: 31 July 2023

Clive T.

Position: Director

Appointed: 31 December 2014

Resigned: 20 January 2022

Juliet C.

Position: Director

Appointed: 30 January 2013

Resigned: 19 April 2016

Michael E.

Position: Director

Appointed: 07 December 2011

Resigned: 31 December 2014

Claire L.

Position: Director

Appointed: 21 September 2011

Resigned: 06 March 2012

Aisling C.

Position: Director

Appointed: 21 September 2011

Resigned: 10 March 2020

Roger H.

Position: Director

Appointed: 21 September 2011

Resigned: 10 March 2020

Steven L.

Position: Director

Appointed: 01 May 2010

Resigned: 21 September 2011

David R.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2014

David H.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2014

Kenneth B.

Position: Secretary

Appointed: 07 October 2008

Resigned: 16 February 2011

Alan W.

Position: Director

Appointed: 08 April 2008

Resigned: 03 July 2012

Pamela S.

Position: Secretary

Appointed: 04 October 2007

Resigned: 07 October 2008

Terence O.

Position: Secretary

Appointed: 27 November 2006

Resigned: 31 July 2007

Richard S.

Position: Director

Appointed: 17 November 2006

Resigned: 01 December 2008

Michael L.

Position: Director

Appointed: 17 November 2006

Resigned: 11 April 2016

Nicola L.

Position: Director

Appointed: 17 November 2006

Resigned: 10 October 2008

Anthony S.

Position: Director

Appointed: 17 November 2006

Resigned: 03 July 2012

Rene S.

Position: Director

Appointed: 17 November 2006

Resigned: 05 January 2009

Peter S.

Position: Director

Appointed: 17 November 2006

Resigned: 31 July 2007

Michael H.

Position: Director

Appointed: 17 November 2006

Resigned: 05 January 2009

Alison F.

Position: Director

Appointed: 17 November 2006

Resigned: 04 January 2012

Ronald A.

Position: Director

Appointed: 17 November 2006

Resigned: 07 December 2011

James M.

Position: Director

Appointed: 17 November 2006

Resigned: 03 July 2012

Kenneth B.

Position: Director

Appointed: 17 November 2006

Resigned: 16 February 2011

Stephen H.

Position: Director

Appointed: 17 November 2006

Resigned: 03 October 2007

Huon G.

Position: Director

Appointed: 17 November 2006

Resigned: 03 July 2012

Stuart A.

Position: Director

Appointed: 05 September 2006

Resigned: 04 October 2007

Nicholas V.

Position: Secretary

Appointed: 05 September 2006

Resigned: 27 November 2006

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Mark I. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is John M. This PSC has significiant influence or control over the company,.

Mark I.

Notified on 1 March 2023
Nature of control: significiant influence or control

John M.

Notified on 6 April 2016
Ceased on 1 March 2023
Nature of control: significiant influence or control

Company previous names

Wessex Cardiac Trust June 3, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control
Director's appointment terminated on 21st September 2023
filed on: 8th, January 2024
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