EXETER HEART HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
EXETER HEART HOLDINGS LIMITED
COMPANY NUMBER
09990806
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
05/02/2016
(8 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
This company does not have any previous names.
PLYMOUTH
PL7 5JX
7 Sandy Court
Ashleigh Way
Langage Business Park, Plympton
Plymouth, Devon
PL7 5JX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EXETER HEART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXETER HEART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXETER HEART HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2016 - Present (8 years and 9 months) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in Apr 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
05/02/2016 - Present (8 years and 9 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/02/2019 - Present (5 years and 9 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
23/02/2023 - Present (1 years and 8 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 31/10/2023 | New Accounts filed |
| 09/03/2023 | New Board Member Andrew James Ludman (925539650) Appointed |
| 14/02/2023 | New Confirmation Statement filed |
| 30/10/2022 | New Accounts filed |
| 23/02/2022 | New Confirmation Statement filed |
| 04/11/2021 | Andrew James Ludman (925539650) has left the board |
| 04/11/2021 | Andrew James Ludman (925539650) has left the board |
| 02/11/2021 | New Accounts filed |
| 02/11/2021 | New Accounts filed |
| 20/02/2021 | New Confirmation Statement filed |
| 24/10/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 27/07/2019 | New Accounts filed |
| 10/07/2019 | Andrew Sharp (918034585) has left the board |
| 20/02/2019 | New Confirmation Statement filed |
| 19/02/2019 | New Board Member Steven John Podd (925539665) Appointed |
| 19/02/2019 | New Board Member Andrew James Ludman (925539650) Appointed |
| 04/11/2018 | New Accounts filed |
| 16/02/2018 | New Confirmation Statement filed |
| 28/10/2017 | New Accounts filed |
| 24/02/2017 | New Annual Return filed |
| 12/02/2016 | New Board Member Andrew Sharp (918034585) Appointed |
| 12/02/2016 | Malcolm Dalrymple-Hay (920489279) has left the board |
| 12/02/2016 | Andrew Sharp (920489278) has left the board |
| 12/02/2016 | New Board Member Malcolm John Robert Dalrymple-Hay (916088122) Appointed |
| 12/02/2016 | New Board Member Andrew Sharp (918034585) Appointed |
| 12/02/2016 | Malcolm Dalrymple-Hay (920489279) has left the board |
| 12/02/2016 | Andrew Sharp (920489278) has left the board |
| 12/02/2016 | New Board Member Malcolm John Robert Dalrymple-Hay (916088122) Appointed |
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