Medical Centre For Cardiac Research Limited in LONDON

Medical Centre For Cardiac Research Limited LONDON

Medical Centre For Cardiac Research started in year 1992 as Private Limited Company with registration number 02704458. The Medical Centre For Cardiac Research company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in London at 58 Harley Street. Postal code: W1G 9QB.

There is a single director in the firm at the moment - Milton M., appointed on 7 April 1992. In addition, a secretary was appointed - Fortunee M., appointed on 7 April 1992. As of 6 May 2024, there was 1 ex director - Jayme M.. There were no ex secretaries.

Medical Centre For Cardiac Research Limited Address / Contact

Office Address	58 Harley Street
Town	London
Post code	W1G 9QB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02704458
Date of Incorporation	Tue, 7th Apr 1992
Industry	Other human health activities
End of financial Year	30th April
Company age	32 years old
Account next due date	Wed, 31st Jan 2024 (96 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 21st Apr 2024 (2024-04-21)
Last confirmation statement dated	Fri, 7th Apr 2023

Company staff

Milton M.

Position: Director

Appointed: 07 April 1992

Fortunee M.

Position: Secretary

Appointed: 07 April 1992

Jayme M.

Position: Director

Appointed: 25 November 1992

Resigned: 01 October 2013

Gillian B.

Position: Nominee Director

Appointed: 07 April 1992

Resigned: 07 April 1992

Gillian B.

Position: Nominee Secretary

Appointed: 07 April 1992

Resigned: 07 April 1992

Madeliene C.

Position: Nominee Director

Appointed: 07 April 1992

Resigned: 07 April 1992

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Milton M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Milton M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30

Balance Sheet
Current Assets	43 735	43 735	43 735	43 735
Debtors	43 735	43 735	43 735	43 735
Other Debtors	43 735	43 735	43 735	43 735

Other
Net Current Assets Liabilities	43 735	43 735	43 735	43 735
Number Shares Issued Fully Paid		5 000
Par Value Share		1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 31st, January 2023	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 31st, January 2022	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Apr 2020 filed on: 23rd, April 2021	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2019 filed on: 27th, January 2020	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2018 filed on: 29th, January 2019	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Apr 2017 filed on: 16th, January 2018	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2016 filed on: 16th, January 2017	accounts	Free Download (7 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2016 with full list of members filed on: 19th, April 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 19th Apr 2016: 5000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2015 filed on: 18th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Tue, 7th Apr 2015 with full list of members filed on: 11th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2014 filed on: 9th, February 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 7th Apr 2014 with full list of members filed on: 16th, April 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2013 filed on: 5th, February 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 7th Apr 2013 with full list of members filed on: 18th, April 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2012 filed on: 23rd, January 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sat, 7th Apr 2012 with full list of members filed on: 12th, April 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2011 filed on: 30th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Apr 2011 with full list of members filed on: 13th, April 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2010 filed on: 24th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 7th Apr 2010 with full list of members filed on: 20th, April 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Apr 2009 filed on: 3rd, February 2010	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 29th May 2009 with shareholders record filed on: 29th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Apr 2008 filed on: 4th, February 2009	accounts	Free Download (5 pages)
363a	Annual return up to Thu, 24th Apr 2008 with shareholders record filed on: 24th, April 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Apr 2007 filed on: 4th, March 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Apr 2006 filed on: 18th, February 2008	accounts	Free Download (5 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Tue, 24th Apr 2007 with shareholders record filed on: 24th, April 2007	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 28th Apr 2006 with shareholders record filed on: 28th, April 2006	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Apr 2005 filed on: 18th, January 2006	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return up to Fri, 29th Jul 2005 with shareholders record filed on: 29th, July 2005	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Apr 2004 filed on: 3rd, June 2005	accounts	Free Download (5 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 8th Apr 2004 with shareholders record filed on: 8th, April 2004	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Apr 2003 filed on: 27th, February 2004	accounts	Free Download (14 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
363s	Annual return up to Thu, 17th Apr 2003 with shareholders record filed on: 17th, April 2003	annual return	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 7th, March 2003	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Apr 2002 filed on: 7th, March 2003	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 17th Apr 2002 with shareholders record filed on: 17th, April 2002	annual return	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 16th, January 2002	accounts	Free Download (15 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Apr 2001 filed on: 16th, January 2002	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 25th Apr 2001 with shareholders record filed on: 25th, April 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 23rd, February 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 2000 filed on: 23rd, February 2001	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 17th Apr 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Apr 2000 with shareholders record filed on: 17th, April 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 29th, October 1999	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Fri, 30th Apr 1999 filed on: 29th, October 1999	accounts	Free Download (30 pages)
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(288)	Wed, 12th May 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Wed, 12th May 1999 with shareholders record filed on: 12th, May 1999	annual return	Free Download (6 pages)
363(288)	Wed, 12th May 1999 Annual return (Director's particulars changed)	annual return
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 21st, July 1998	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Thu, 30th Apr 1998 filed on: 21st, July 1998	accounts	Free Download (15 pages)
363s	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 27th Apr 1998 with shareholders record filed on: 27th, April 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 31st, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Apr 1997 filed on: 31st, January 1998	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 13th, July 1997	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 30th Apr 1996 filed on: 13th, July 1997	accounts	Free Download (16 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 21st Apr 1997 with shareholders record filed on: 21st, April 1997	annual return	Free Download (4 pages)
363s	Annual return up to Tue, 16th Apr 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Apr 1996 with shareholders record filed on: 16th, April 1996	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 13th, February 1996	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Sun, 30th Apr 1995 filed on: 13th, February 1996	accounts	Free Download (15 pages)
363s	Annual return up to Wed, 26th Jul 1995 with shareholders record filed on: 26th, July 1995	annual return	Free Download (4 pages)
363(288)	Wed, 26th Jul 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Wed, 26th Jul 1995 with shareholders record filed on: 26th, July 1995	annual return	Free Download (4 pages)
363(288)	Wed, 26th Jul 1995 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 26th, October 1994	accounts	Free Download
AA	Full accounts for the period ending Sat, 30th Apr 1994 filed on: 26th, October 1994	accounts
363s	Annual return up to Mon, 25th Apr 1994 with shareholders record filed on: 25th, April 1994	annual return	Free Download
363s	Annual return up to Mon, 25th Apr 1994 with shareholders record filed on: 25th, April 1994	annual return
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 21st, December 1993	accounts	Free Download
AA	Full accounts for the period ending Fri, 30th Apr 1993 filed on: 21st, December 1993	accounts
363s	Annual return up to Mon, 19th Apr 1993 with shareholders record filed on: 19th, April 1993	annual return
363(353)	Director's particulars changed; Location of register of members address changed	annual return
363s	Annual return up to Mon, 19th Apr 1993 with shareholders record filed on: 19th, April 1993	annual return	Free Download

Medical Centre For Cardiac Research Limited LONDON

Medical Centre For Cardiac Research Limited Address / Contact

Company Information / Profile

Company staff

Milton M.

Fortunee M.

Jayme M.

Gillian B.

Gillian B.

Madeliene C.

People with significant control

Annual reports financial information

Company filings

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