About

Registered Number: 07603356
Date of Incorporation: 13/04/2011 (13 years and 1 month ago)
Company Status: Active
Registered Address: C/O J Tanna & Co Limited, 135 Kings Road, Kingston Upon Thames, Surrey, KT2 5JE,

 

Established in 2011, Essex Heart & Lung Surgery Ltd has its registered office in Kingston Upon Thames, Surrey, it has a status of "Active". We don't currently know the number of employees at this business. The current directors of the business are Jordan, Sally, Shah, Samir.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JORDAN, Sally 13 April 2011 - 1
SHAH, Samir 13 April 2011 - 1

Filing History

Document Type Date
CS01 - N/A 14 April 2020
AA - Annual Accounts 24 January 2020
CS01 - N/A 15 April 2019
AA - Annual Accounts 21 January 2019
CS01 - N/A 13 April 2018
AD01 - Change of registered office address 13 April 2018
AA - Annual Accounts 22 January 2018
CS01 - N/A 18 April 2017
AD01 - Change of registered office address 31 January 2017
AA - Annual Accounts 23 January 2017
AR01 - Annual Return 24 May 2016
AA - Annual Accounts 29 January 2016
AR01 - Annual Return 26 May 2015
AA - Annual Accounts 16 January 2015
MR04 - N/A 30 August 2014
MR01 - N/A 14 August 2014
MR04 - N/A 15 July 2014
MR04 - N/A 15 July 2014
AR01 - Annual Return 07 May 2014
AD01 - Change of registered office address 29 April 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 30 May 2013
AD01 - Change of registered office address 30 May 2013
MG01 - Particulars of a mortgage or charge 13 March 2013
AA - Annual Accounts 09 January 2013
MG01 - Particulars of a mortgage or charge 01 November 2012
MG01 - Particulars of a mortgage or charge 30 October 2012
AR01 - Annual Return 26 April 2012
AP01 - Appointment of director 06 May 2011
AP01 - Appointment of director 06 May 2011
TM01 - Termination of appointment of director 14 April 2011
NEWINC - New incorporation documents 13 April 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 13 August 2014 Outstanding

N/A

Legal charge 27 February 2013 Fully Satisfied

N/A

Debenture 26 October 2012 Fully Satisfied

N/A

Legal charge 26 October 2012 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.