Heartsynch Limited. Head office in Bushey. Check Director.

Heartsynch Limited, Bushey

Heartsynch Limited is a private limited company. Registered at 5 Finch Lane, Bushey WD23 3AH, this 17 years old company was incorporated on 2006-08-31 and is categorised as "other human health activities" (Standard Industrial Classification code: 86900).
1 director can be found in the business: Ian F. (appointed on 01 January 2014). Moving on to the secretaries (1 in total), we can name: Catherine F. (appointed on 01 January 2014).

About
Name: Heartsynch Limited
Number: 05919910
Incorporation date: 2006-08-31
End of financial year: 31 August


Address:	5 Finch Lane Bushey WD23 3AH
SIC code:	86900 - Other human health activities

Company staff

People with significant control

Ian F.

31 August 2016

Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Total Assets Less Current Liabilities	-	-	1	1	1	1	1	1	1	1	1	1	1
Current Assets	-	-	-	-	-	-	1	1	-	-	-	-	-
Number Shares Allotted	-	1	-	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

The target date for Heartsynch Limited confirmation statement filing is 2024-10-26. The last confirmation statement was filed on 2023-10-12. The target date for the next accounts filing is 31 May 2025. Previous accounts filing was filed for the time up until 31 August 2023.

1 person of significant control is listed in the Companies House, an only professional Ian F. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 12th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 12th October 2023 filed on: 17th, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2023 filed on: 20th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th October 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2022 filed on: 4th, October 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 12th October 2021 filed on: 14th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2021 filed on: 24th, September 2021 \| accounts	Free Download (9 pages)
AD01	Address change date: 25th October 2020. New Address: 5 Finch Lane Bushey Herts WD23 3AH. Previous address: Little Bushey Surgery California Lane Bushey Hertfordshire WD23 1EZ filed on: 25th, October 2020 \| address	Free Download (1 page)
AA	Micro company accounts made up to 31st August 2020 filed on: 12th, October 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 12th October 2020 filed on: 12th, October 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 30th October 2019 filed on: 4th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 4th, November 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2018 filed on: 30th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 16th, October 2018 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 3rd, November 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 30th October 2017 filed on: 3rd, November 2017 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 30th October 2016 filed on: 4th, November 2016 \| confirmation statement	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2016 filed on: 31st, August 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th October 2015 with full list of members filed on: 30th, October 2015 \| annual return	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2015 filed on: 25th, September 2015 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st August 2014 filed on: 24th, July 2015 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th October 2014 with full list of members filed on: 28th, November 2014 \| annual return	Free Download (3 pages)
AP03	New secretary appointment on 1st January 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
TM02	1st January 2014 - the day secretary's appointment was terminated filed on: 28th, November 2014 \| officers	Free Download (1 page)
TM01	1st January 2014 - the day director's appointment was terminated filed on: 28th, November 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2014 filed on: 28th, November 2014 \| officers	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 26th, February 2014 \| gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 25th, February 2014 \| gazette	Free Download (1 page)
AR01	Annual return drawn up to 30th October 2013 with full list of members filed on: 25th, February 2014 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2013 filed on: 17th, October 2013 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st August 2012 filed on: 17th, May 2013 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 30th October 2012 with full list of members filed on: 30th, October 2012 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2011 filed on: 14th, June 2012 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st August 2011 with full list of members filed on: 19th, September 2011 \| annual return	Free Download (4 pages)
CH01	On 31st August 2010 director's details were changed filed on: 13th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 31st August 2010 with full list of members filed on: 13th, January 2011 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st August 2010 filed on: 20th, October 2010 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to 31st August 2009 with full list of members filed on: 12th, October 2009 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st August 2009 filed on: 1st, September 2009 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2008 filed on: 4th, June 2009 \| accounts	Free Download (2 pages)
363a	Annual return up to 28th October 2008 with shareholders record filed on: 28th, October 2008 \| annual return	Free Download (3 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st August 2007 filed on: 23rd, November 2007 \| accounts	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007 \| annual return	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New secretary appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288a	On 29th September 2006 New director appointed filed on: 29th, September 2006 \| officers	Free Download (2 pages)
288b	On 28th September 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On 28th September 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2006 \| address	Free Download (1 page)
288b	On 28th September 2006 Secretary resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
288b	On 28th September 2006 Director resigned filed on: 28th, September 2006 \| officers	Free Download (1 page)
287	Registered office changed on 28/09/06 from: marquess court 69 southampton row london WC1B 4ET filed on: 28th, September 2006 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (31 pages)
NEWINC	Incorporation filed on: 31st, August 2006 \| incorporation	Free Download (31 pages)

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