Davis Heart Limited BOLTON


Founded in 2005, Davis Heart, classified under reg no. 05487542 is an active company. Currently registered at Aberdeen House 1 Hillside Avenue BL6 5BS, Bolton the company has been in the business for 19 years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on Sunday 31st July 2022.

The company has one director. Gershan D., appointed on 22 June 2005. There are currently no secretaries appointed. Currenlty, the company lists one former director, whose name is Diane W. and who left the the company on 6 September 2021. In addition, there is one former secretary - Diane W. who worked with the the company until 6 September 2021.

Davis Heart Limited Address / Contact

Office Address Aberdeen House 1 Hillside Avenue
Office Address2 Blackrod
Town Bolton
Post code BL6 5BS
Country of origin United Kingdom

Company Information / Profile

Registration Number 05487542
Date of Incorporation Wed, 22nd Jun 2005
Industry Specialists medical practice activities
End of financial Year 31st July
Company age 19 years old
Account next due date Tue, 30th Apr 2024 (33 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Wed, 7th Feb 2024 (2024-02-07)
Last confirmation statement dated Tue, 24th Jan 2023

Company staff

Gershan D.

Position: Director

Appointed: 22 June 2005

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 22 June 2005

Resigned: 22 June 2005

Diane W.

Position: Secretary

Appointed: 22 June 2005

Resigned: 06 September 2021

Diane W.

Position: Director

Appointed: 22 June 2005

Resigned: 06 September 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As BizStats established, there is Gershan D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Diane W. This PSC owns 50,01-75% shares.

Gershan D.

Notified on 6 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Diane W.

Notified on 6 April 2016
Ceased on 6 September 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-312019-07-312020-07-312021-07-312022-07-31
Balance Sheet
Cash Bank On Hand5 9365 8254 8611 9894 6569 805
Current Assets12 89324 38322 86518 76613 84810 264
Debtors6 95718 55818 00416 7779 192459
Net Assets Liabilities-8829 3057 3852 5921 5086 215
Other Debtors6 76212 01414 63512 0698 765459
Property Plant Equipment1 7471 3981 118894715572
Other
Accumulated Depreciation Impairment Property Plant Equipment8 0298 3788 6588 8829 0619 204
Average Number Employees During Period 22221
Corporation Tax Payable 513541 3061 131
Creditors15 19016 21016 38616 89812 9194 512
Current Tax For Period 513541 3061 131
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-105-66-54-42-34-27
Deferred Tax Liabilities332266212170136109
Depreciation Rate Used For Property Plant Equipment 2020202020
Fixed Assets1 7471 3981 118894715572
Increase Decrease In Existing Provisions -66-54-42-34-27
Increase From Depreciation Charge For Year Property Plant Equipment 349280224179143
Net Current Assets Liabilities-2 2978 1736 4791 8689295 752
Net Deferred Tax Liability Asset332266212170136109
Other Creditors11 20113 25413 25013 10111 2532 186
Par Value Share 11111
Property Plant Equipment Gross Cost 9 7769 7769 7769 7769 776
Provisions332266212170136109
Provisions For Liabilities Balance Sheet Subtotal332266212170136109
Tax Tax Credit On Profit Or Loss On Ordinary Activities-105447487-422721 104
Total Assets Less Current Liabilities-5509 5717 5972 7621 6446 324
Trade Creditors Trade Payables3 9892 4432 5953 7971 3601 195
Trade Debtors Trade Receivables1956 5443 3694 708427 

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 18th, April 2023
Free Download (13 pages)

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