Exeter Heart Holdings Limited

General information

Name:

Exeter Heart Holdings Ltd

Office Address:

7 Sandy Court Ashleigh Way Plympton PL7 5JX Plymouth

Number: 09990806

Incorporation date: 2016-02-05

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business referred to as Exeter Heart Holdings was founded on Fri, 5th Feb 2016 as a Private Limited Company. The firm's head office can be found at Plymouth on 7 Sandy Court Ashleigh Way, Plympton. If you want to get in touch with the company by mail, the post code is PL7 5JX. The company registration number for Exeter Heart Holdings Limited is 09990806. The firm's SIC code is 64209 and their NACE code stands for Activities of other holding companies n.e.c.. January 31, 2020 is the last time when the company accounts were filed.

In order to satisfy the customer base, this particular business is consistently taken care of by a team of five directors who are, to name just a few, Andrew L., Steven P. and Malcolm D.. Their outstanding services have been of pivotal importance to the business since Fri, 1st Feb 2019.

Executives with significant control over this firm are: Malcolm D. has substantial control or influence over the company. Nicholas B. has substantial control or influence over the company. Matthew L. has substantial control or influence over the company.

Financial data based on annual report

Company staff

Andrew L.

Role: Director

Appointed: 01 February 2019

Latest update: 4 December 2020

Steven P.

Role: Director

Appointed: 01 February 2019

Latest update: 4 December 2020

Malcolm D.

Role: Director

Appointed: 05 February 2016

Latest update: 4 December 2020

Nicholas B.

Role: Director

Appointed: 05 February 2016

Latest update: 4 December 2020

Matthew L.

Role: Director

Appointed: 05 February 2016

Latest update: 4 December 2020

People with significant control

Malcolm D.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Nicholas B.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Matthew L.
Notified on 1 February 2019
Nature of control:
substantial control or influence
Andrew L.
Notified on 1 February 2019
Nature of control:
substantial control or influence
Steven P.
Notified on 1 February 2019
Nature of control:
substantial control or influence
Andrew S.
Notified on 6 April 2016
Ceased on 31 May 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 October 2021
Account last made up date 31 January 2020
Confirmation statement next due date 18 March 2021
Confirmation statement last made up date 04 February 2020
Annual Accounts
Start Date For Period Covered By Report 05 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates Tue, 4th Feb 2020 (CS01)
filed on: 11th, February 2020
confirmation statement
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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