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The London Heart Centre Ltd

The London Heart Centre Ltd is an active company incorporated on 20 September 2006 with the registered office located in London, Greater London. The London Heart Centre Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05941522
Private limited company
Age
19 years
Incorporated 20 September 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 May 2025 (9 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
22 Upper Wimpole Street
London
W1G 6NB
Same address since incorporation
Telephone
02070344030
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Cardiologist • British • Lives in UK • Born in Jun 1976
SS1 Holdings Limited
PSC
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Mutual Companies
W1 Healthcare Services Ltd
Dr Syed Yamir Ahsan 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
£84.95K
Increased by £19.36K (+30%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£349.74K
Increased by £67.87K (+24%)
Total Liabilities
-£324.92K
Increased by £56.76K (+21%)
Net Assets
£24.82K
Increased by £11.11K (+81%)
Debt Ratio (%)
93%
Decreased by 2.23% (-2%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 23 Dec 2025
Sya Cardiology Ltd (PSC) Resigned
1 Month Ago on 10 Dec 2025
Ss1 Holdings Limited (PSC) Appointed
1 Month Ago on 10 Dec 2025
Confirmation Submitted
8 Months Ago on 9 May 2025
Full Accounts Submitted
1 Year 4 Months Ago on 4 Oct 2024
Ghuman Investments Ltd (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
Edward Rowland Resigned
1 Year 9 Months Ago on 1 May 2024
Arvinder Singh Kurbaan Resigned
1 Year 9 Months Ago on 1 May 2024
Edward Rowland (PSC) Resigned
1 Year 9 Months Ago on 1 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 1 May 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 23 Dec 2025
Cessation of Sya Cardiology Ltd as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Notification of Ss1 Holdings Limited as a person with significant control on 10 December 2025
Submitted on 10 Dec 2025
Confirmation statement made on 1 May 2025 with updates
Submitted on 9 May 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 4 Oct 2024
Cessation of Edward Rowland as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Arvinder Singh Kurbaan as a director on 1 May 2024
Submitted on 2 May 2024
Termination of appointment of Edward Rowland as a director on 1 May 2024
Submitted on 2 May 2024
Cessation of Ghuman Investments Ltd as a person with significant control on 1 May 2024
Submitted on 2 May 2024
Confirmation statement made on 1 May 2024 with updates
Submitted on 1 May 2024
Repayment History
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