HEART SERVICES LIMITED — 12728108, London , UK. Free business summary

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Sanctions

Actual on 01.12.2022

Company name	HEART SERVICES LIMITED copy copied
Company number	12728108 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 08 July 2020 copy copied
Accounts	Overdue Next accounts made up to 31.07.2023 due by 30.04.2024 Last accounts made up to 31.07.2022
Confirmation statement	Actual Next statement date Friday, 07 July 2023 due by Thursday, 20 July 2023 Last statement dated Thursday, 07 July 2022
Annual returns	Overdue Next annual return date due by Thursday, 05 August 2021
Nature of business (SIC)	99999 - Dormant Company copy copied
Registered office address	WOODBERRY HOUSE 2 WOODBERRY GROVE, FINCHLEY, UNITED KINGDOM, LONDON, N12 0DR copy copied

Officers

(as of 19.08.2022)

DUKE, Michael

Status:	Active
Appointed on:	Wednesday, 08 July 2020
Correspondence address:	Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Nationality:	British
Date of birth:	August 1959
Role:	Director
Occupation:	Administrator
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Fd Secretarial Ltd

Status:	Active
Notified on:	Wednesday, 08 July 2020
Correspondence address:	Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	09361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Fd Secretarial Ltd

Status:	Active
Notified on:	Wednesday, 08 July 2020
Correspondence address:	Woodberry House 2 Woodberry Grove, London, United Kingdom, N12 0DR
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	The Companies Act 2006
Country registered:	England & Wales
Place registered:	Companies House
Registration number:	09361466
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors