Wessex Heartbeat Limited in SOUTHAMPTON

Wessex Heartbeat Limited SOUTHAMPTON

Founded in 1992, Wessex Heartbeat, classified under reg no. 02757542 is an active company. Currently registered at 152 - 154 Tremona Road SO16 6HW, Southampton the company has been in the business for thirty two years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on 2022-09-30.

The company has one director. George L., appointed on 31 December 2014. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Wessex Heartbeat Limited Address / Contact

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

Company Information / Profile

Registration Number	02757542
Date of Incorporation	Wed, 21st Oct 1992
Industry	Social work activities without accommodation for the elderly and disabled
End of financial Year	30th September
Company age	32 years old
Account next due date	Sun, 30th Jun 2024 (64 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Fri, 1st Nov 2024 (2024-11-01)
Last confirmation statement dated	Wed, 18th Oct 2023

Company staff

George L.

Position: Director

Appointed: 31 December 2014

Michael E.

Position: Director

Appointed: 03 July 2012

Resigned: 31 December 2014

Kenneth B.

Position: Secretary

Appointed: 07 October 2008

Resigned: 16 February 2011

Pamela S.

Position: Secretary

Appointed: 31 March 2008

Resigned: 07 October 2008

Huon G.

Position: Secretary

Appointed: 14 November 2007

Resigned: 31 March 2008

Terence O.

Position: Director

Appointed: 31 March 2006

Resigned: 10 August 2007

Terence O.

Position: Secretary

Appointed: 31 March 2006

Resigned: 10 August 2007

Paul B.

Position: Director

Appointed: 07 June 2005

Resigned: 31 March 2006

Paul B.

Position: Secretary

Appointed: 07 June 2005

Resigned: 31 March 2006

Alan B.

Position: Secretary

Appointed: 25 October 2001

Resigned: 07 June 2005

Alan P.

Position: Director

Appointed: 19 June 2000

Resigned: 28 August 2001

Huon G.

Position: Director

Appointed: 19 June 2000

Resigned: 03 July 2012

Alan B.

Position: Director

Appointed: 01 February 1993

Resigned: 07 June 2005

Judith T.

Position: Director

Appointed: 21 October 1992

Resigned: 27 May 1993

Andrew C.

Position: Secretary

Appointed: 21 October 1992

Resigned: 25 October 2001

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 October 1992

Resigned: 21 October 1992

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Wessex Cardiac Trust from Southampton, England. The abovementioned PSC is classified as "a private limited company by guarantee" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Wessex Cardiac Trust

152 - 154 Tremona Road, Southampton, SO16 6HW, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Guarantee
Country registered	England
Place registered	England And Wales
Registration number	05924982
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-09-30 filed on: 3rd, July 2023	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2021-09-30 filed on: 30th, June 2022	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2020-09-30 filed on: 15th, June 2021	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2019-09-30 filed on: 19th, March 2020	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2018-09-30 filed on: 22nd, March 2019	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2017-09-30 filed on: 3rd, April 2018	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-09-30 filed on: 29th, June 2017	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2015-09-30 filed on: 4th, July 2016	accounts	Free Download (8 pages)
AR01	Annual return made up to 2015-10-18 with full list of members filed on: 18th, December 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-12-18: 2.00 GBP	capital
AA01	Previous accounting period extended from 2015-03-31 to 2015-09-30 filed on: 17th, December 2015	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2014-03-31 filed on: 9th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return made up to 2014-10-18 with full list of members filed on: 12th, November 2014	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 31st, December 2013	accounts	Free Download (11 pages)
AR01	Annual return made up to 2013-10-18 with full list of members filed on: 29th, October 2013	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2013-10-29: 2.00 GBP	capital
AA	Accounts for a small company made up to 2012-03-31 filed on: 6th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return made up to 2012-10-18 with full list of members filed on: 27th, November 2012	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2011-03-31 filed on: 3rd, January 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-10-18 with full list of members filed on: 9th, December 2011	annual return	Free Download (3 pages)
AA	Accounts for a small company made up to 2010-03-31 filed on: 4th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-10-18 with full list of members filed on: 15th, November 2010	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2009-03-31 filed on: 11th, January 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-10-18 with full list of members filed on: 9th, November 2009	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/2009 to 31/03/2009 filed on: 6th, March 2009	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 26th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-01-22 filed on: 22nd, January 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 26th, February 2008	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 26th, February 2008	accounts	Free Download (5 pages)
363s	Annual return made up to 2007-12-01 filed on: 1st, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-12-01 filed on: 1st, December 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2006-10-31 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return made up to 2006-10-31 filed on: 31st, October 2006	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 26th, April 2006	accounts	Free Download (4 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-27 filed on: 27th, October 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 28th, June 2005	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 28th, June 2005	accounts	Free Download (5 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-11-15 filed on: 15th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 19th, March 2004	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2003-08-31 filed on: 19th, March 2004	accounts	Free Download (5 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-11-07 filed on: 7th, November 2003	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 9th, January 2003	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2002-08-31 filed on: 9th, January 2003	accounts	Free Download (5 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-11-13 filed on: 13th, November 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2001-08-31 filed on: 8th, January 2002	accounts	Free Download (5 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (7 pages)
363s	Annual return made up to 2001-11-13 filed on: 13th, November 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-11-13 (Director resigned)	annual return
AA	Accounts for a small company made up to 2000-08-31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 2000-08-31 filed on: 12th, December 2000	accounts	Free Download (5 pages)
363s	Annual return made up to 2000-11-03 filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 2000-11-03 filed on: 3rd, November 2000	annual return	Free Download (8 pages)
363s	Annual return made up to 1999-11-15 filed on: 15th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-15 filed on: 15th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 10th, November 1999	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1999-08-31 filed on: 10th, November 1999	accounts	Free Download (5 pages)
363s	Annual return made up to 1998-11-17 filed on: 17th, November 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-11-17 filed on: 17th, November 1998	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1998-08-31 filed on: 17th, November 1998	accounts	Free Download (5 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-11-07 filed on: 7th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 20th, October 1997	accounts	Free Download (5 pages)
AA	Accounts for a small company made up to 1997-08-31 filed on: 20th, October 1997	accounts	Free Download (5 pages)
363s	Annual return made up to 1996-11-05 filed on: 5th, November 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-11-05 filed on: 5th, November 1996	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 15th, October 1996	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1996-08-31 filed on: 15th, October 1996	accounts	Free Download (6 pages)
363s	Annual return made up to 1995-10-23 filed on: 23rd, October 1995	annual return
363s	Annual return made up to 1995-10-23 filed on: 23rd, October 1995	annual return	Free Download
AA	Accounts for a small company made up to 1995-08-31 filed on: 25th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1995-08-31 filed on: 25th, September 1995	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 21st, December 1994	accounts
AA	Accounts for a small company made up to 1994-08-31 filed on: 21st, December 1994	accounts	Free Download
363s	Annual return made up to 1994-11-01 filed on: 1st, November 1994	annual return
363(287)	Registered office changed on 01/11/94	annual return
363s	Annual return made up to 1994-11-01 filed on: 1st, November 1994	annual return	Free Download
363(287)	Registered office changed on 01/11/94	annual return
AA	Accounts for a small company made up to 1993-08-31 filed on: 25th, February 1994	accounts	Free Download
AA	Accounts for a small company made up to 1993-08-31 filed on: 25th, February 1994	accounts
363s	Annual return made up to 1993-10-25 filed on: 25th, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-25 filed on: 25th, October 1993	annual return
224	Accounting reference date notified as 31/08 filed on: 24th, January 1993	accounts
224	Accounting reference date notified as 31/08 filed on: 24th, January 1993	accounts	Free Download

Wessex Heartbeat Limited SOUTHAMPTON

Wessex Heartbeat Limited Address / Contact

Company Information / Profile

Company staff

George L.

Michael E.

Kenneth B.

Pamela S.

Huon G.

Terence O.

Terence O.

Paul B.

Paul B.

Alan B.

Alan P.

Huon G.

Alan B.

Judith T.

Andrew C.

Swift Incorporations Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us