Heartbeat Northwest Cardiac Care PRESTON


Founded in 2016, Heartbeat Northwest Cardiac Care, classified under reg no. 10195311 is an active company. Currently registered at Sir Tom Finney Way PR1 6PA, Preston the company has been in the business for eight years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 8 directors in the the firm, namely Phil R., George G. and Jacqueline C. and others. In addition one secretary - Caroline D. - is with the company. As of 29 March 2024, there were 13 ex directors - Christopher M., Julie G. and others listed below. There were no ex secretaries.

Heartbeat Northwest Cardiac Care Address / Contact

Office Address Sir Tom Finney Way
Town Preston
Post code PR1 6PA
Country of origin United Kingdom

Company Information / Profile

Registration Number 10195311
Date of Incorporation Mon, 23rd May 2016
Industry Other human health activities
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Phil R.

Position: Director

Appointed: 17 September 2021

George G.

Position: Director

Appointed: 30 April 2021

Jacqueline C.

Position: Director

Appointed: 30 April 2021

Stuart C.

Position: Director

Appointed: 30 April 2021

Beryl K.

Position: Director

Appointed: 13 December 2018

Caroline D.

Position: Secretary

Appointed: 27 April 2017

Jackie W.

Position: Director

Appointed: 27 April 2017

Jeannie H.

Position: Director

Appointed: 27 April 2017

John D.

Position: Director

Appointed: 23 May 2016

Christopher M.

Position: Director

Appointed: 13 December 2018

Resigned: 06 April 2021

Julie G.

Position: Director

Appointed: 14 December 2017

Resigned: 26 April 2018

Nigel S.

Position: Director

Appointed: 21 September 2017

Resigned: 30 December 2022

Eamonn M.

Position: Director

Appointed: 27 April 2017

Resigned: 02 August 2019

Michael M.

Position: Director

Appointed: 23 May 2016

Resigned: 26 April 2018

Anthony R.

Position: Director

Appointed: 23 May 2016

Resigned: 27 April 2017

Joe M.

Position: Director

Appointed: 23 May 2016

Resigned: 30 April 2021

Priehdath J.

Position: Director

Appointed: 23 May 2016

Resigned: 27 March 2019

Stuart I.

Position: Director

Appointed: 23 May 2016

Resigned: 15 December 2016

David B.

Position: Director

Appointed: 23 May 2016

Resigned: 27 April 2017

David T.

Position: Director

Appointed: 23 May 2016

Resigned: 10 October 2016

Anthony W.

Position: Director

Appointed: 23 May 2016

Resigned: 26 April 2018

Derek S.

Position: Director

Appointed: 23 May 2016

Resigned: 27 April 2017

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As we identified, there is Jacqueline W. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Anthony W. This PSC .

Jacqueline W.

Notified on 26 April 2018
Nature of control: significiant influence or control

Anthony W.

Notified on 23 May 2016
Ceased on 26 April 2018
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Fri, 15th Dec 2023 - the day director's appointment was terminated
filed on: 22nd, December 2023
Free Download (1 page)

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