Hjertemedisin Limited. Head office in London. Check Director.

Hjertemedisin Limited, London

Hjertemedisin Limited is a private limited company. Located at Wisteria House, Clarendon Road, London E18 2AW, the above-mentioned 13 years old business was incorporated on 2010-06-24 and is categorised as "dormant company" (Standard Industrial Classification code: 99999).
1 director can be found in this company: Rachel W. (appointed on 24 June 2010).

About
Name: Hjertemedisin Limited
Number: 07293965
Incorporation date: 2010-06-24
End of financial year: 30 June


Address:	Wisteria House Clarendon Road London E18 2AW
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Rachel W.

10 November 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Number Shares Allotted	-	100	100	100	100	100	100	100	100	100	100	100
Shareholder Funds	100	100	100	100	100	100	-	-	-	-	-	-

The target date for Hjertemedisin Limited confirmation statement filing is 2024-07-08. The latest confirmation statement was sent on 2023-06-24. The due date for a subsequent accounts filing is 31 March 2025. Last accounts filing was sent for the time up until 30 June 2023.

1 person of significant control is reported in the Companies House, an only person Rachel W. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates June 24, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates June 24, 2023 filed on: 17th, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2023 filed on: 17th, July 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 11th, July 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2022 filed on: 11th, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 13th, July 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2021 filed on: 13th, July 2021 \| confirmation statement	Free Download (3 pages)
PSC01	Notification of a person with significant control November 10, 2020 filed on: 12th, November 2020 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2020 filed on: 27th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 27th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2019 filed on: 15th, July 2019 \| confirmation statement	Free Download
AA	Dormant company accounts made up to June 30, 2019 filed on: 14th, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2018 filed on: 1st, August 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 1st, August 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates June 24, 2017 filed on: 11th, August 2017 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 3rd, August 2017 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 24, 2016 with full list of members filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on July 11, 2016: 100.00 GBP capital
AD01	Registered office address changed from Unit 1 26 Clevland Road South Woodford London E18 2AN to Wisteria House Clarendon Road London E18 2AW on July 11, 2016 filed on: 11th, July 2016 \| address	Free Download (1 page)
CH01	On June 1, 2016 director's details were changed filed on: 11th, July 2016 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to June 30, 2016 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on June 1, 2016 filed on: 11th, July 2016 \| officers	Free Download (1 page)
AR01	Annual return made up to June 24, 2015 with full list of members filed on: 29th, September 2015 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2015 filed on: 22nd, September 2015 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 24, 2014 with full list of members filed on: 8th, July 2014 \| annual return	Free Download (1 page)
SH01	Capital declared on July 8, 2014: 100.00 GBP capital
AA	Dormant company accounts made up to June 30, 2014 filed on: 8th, July 2014 \| accounts	Free Download (2 pages)
AR01	Annual return made up to June 24, 2013 with full list of members filed on: 31st, July 2013 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to June 30, 2013 filed on: 24th, July 2013 \| accounts	Free Download (2 pages)
AD01	Company moved to new address on August 21, 2012. Old Address: Unit 1 Folly End Farm Cold Ashton Chippenham Wiltshire SN14 8JR United Kingdom filed on: 21st, August 2012 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2012 filed on: 17th, July 2012 \| accounts	Free Download (1 page)
CH01	On June 24, 2012 director's details were changed filed on: 17th, July 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 24, 2012 with full list of members filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AD01	Company moved to new address on August 9, 2011. Old Address: Suite B, 29 Harley Street London W1G 9QR England filed on: 9th, August 2011 \| address	Free Download (1 page)
AA	Dormant company accounts made up to June 30, 2011 filed on: 8th, August 2011 \| accounts	Free Download (2 pages)
CH04	Secretary's name changed on June 24, 2011 filed on: 21st, July 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 24, 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
NEWINC	Certificate of incorporation filed on: 24th, June 2010 \| incorporation	Free Download (9 pages)

Companies nearby
Heyerdal Stonehange Norway Limited (0.00 mile)
Clean Service Drammen Ltd. (0.01 mile)
Estone Capital Ltd (0.01 mile)
Alien Industries Limited (0.03 mile)


Uk Myhteco Co., Ltd (0.01 mile)
Mahomagar(uk) Industrial Co., Ltd. (0.01 mile)
Richer Chemicals Company Ltd (0.03 mile)
Lead Valve (uk) Ltd (0.03 mile)

Find other company