HEARTBEAT RESUSCITATION LIMITED
23A FORE STREET, HERTFORD, HERTFORDSHIRE SG14 1DJ- Active
- Private Limited Company
- Company No. 05534644
- Last Updated: 01 Mar 2024
Company Profile
HEARTBEAT RESUSCITATION LIMITED was incorporated on Thursday, August 11, 2005 as a Private Limited Company with registered address in HERTFORDSHIRE. HEARTBEAT RESUSCITATION LIMITED has the status: Active and it's listed in the following category: Medical nursing home activities. This Private Limited Company has been operating for 19 years 6 months and 12 days.
| Name | HEARTBEAT RESUSCITATION LIMITED |
|---|---|
| Company number | 05534644 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
23A FORE STREET HERTFORD HERTFORDSHIRE SG14 1DJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Wynne Nationality: British |
Dates: Sunday, April 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Annette Tobin Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Esther Annette Tobin Wynne Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 1, 2018
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 September 2016 |
| Last confirmation statement dated | 11 August 2015 |
Mortgages
No mortgages have been registered against HEARTBEAT RESUSCITATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| HEARTBEAT RESUSCITATION LIMITED | 11 Aug 2005 |