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Wessex Cardiac Trust

Wessex Cardiac Trust is an active company incorporated on 5 September 2006 with the registered office located in Southampton, Hampshire. Wessex Cardiac Trust was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05924982
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
19 years
Incorporated 5 September 2006
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 5 September 2025 (2 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
152-154 Tremona Road
Southampton
Hampshire
SO16 6HW
Same address for the past 12 years
Telephone
02380706095
Email
Available in Endole App
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1973
Director • British • Lives in England • Born in Oct 1957
Director • British • Lives in England • Born in Jan 1974
Director • Investment Banker • British • Lives in England • Born in Mar 1962
Director • British • Lives in England • Born in Sep 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Wessex Heartbeat Limited
George Arthur Longhurst is a mutual person.
Active
Morus Business Advisors Limited
Nigel Stanley Gordon Scarfe is a mutual person.
Active
Elevate & Fly Ltd
Nigel Stanley Gordon Scarfe is a mutual person.
Active
Wessex Cardiology LLP
Dr Paul Michael Haydock is a mutual person.
Active
Paris Smith LLP
Clifford George Morris is a mutual person.
Active
Warner Goodman LLP
Andrew John Munden is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£947.21K
Increased by £321.05K (+51%)
Turnover
£1.13M
Increased by £325.51K (+40%)
Employees
8
Increased by 1 (+14%)
Total Assets
£3.1M
Increased by £373.73K (+14%)
Total Liabilities
-£73.5K
Increased by £28.39K (+63%)
Net Assets
£3.02M
Increased by £345.34K (+13%)
Debt Ratio (%)
2%
Increased by 0.72% (+43%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Sep 2025
Small Accounts Submitted
4 Months Ago on 16 Jul 2025
Heather Susan Eyers Resigned
8 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 9 Sep 2024
Small Accounts Submitted
1 Year 4 Months Ago on 9 Jul 2024
William Andrew Blain Resigned
1 Year 6 Months Ago on 26 Apr 2024
Mrs Heather Susan Eyers Appointed
1 Year 11 Months Ago on 5 Dec 2023
Mr Andrew John Munden Appointed
1 Year 11 Months Ago on 5 Dec 2023
Gary Steven Oliver Resigned
2 Years 1 Month Ago on 21 Sep 2023
Mr Robert William Burns Appointed
2 Years 2 Months Ago on 5 Sep 2023
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Documents
Confirmation statement made on 5 September 2025 with no updates
Submitted on 8 Sep 2025
Termination of appointment of Heather Susan Eyers as a director on 4 March 2025
Submitted on 8 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 16 Jul 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 9 Sep 2024
Accounts for a small company made up to 31 December 2023
Submitted on 9 Jul 2024
Appointment of Mrs Heather Susan Eyers as a director on 5 December 2023
Submitted on 6 Jun 2024
Appointment of Mr Andrew John Munden as a director on 5 December 2023
Submitted on 5 Jun 2024
Appointment of Mr Robert William Burns as a director on 5 September 2023
Submitted on 5 Jun 2024
Termination of appointment of William Andrew Blain as a director on 26 April 2024
Submitted on 5 Jun 2024
Termination of appointment of Gary Steven Oliver as a director on 21 September 2023
Submitted on 8 Jan 2024
Repayment History
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