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Congenital & Children's Heart Centre Ltd

Congenital & Children's Heart Centre Ltd is an active company incorporated on 1 July 2010 with the registered office located in Tonbridge, Kent. Congenital & Children's Heart Centre Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07301687
Private limited company
Age
15 years
Incorporated 1 July 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
2 St. Marys Road
Tonbridge
Kent
TN9 2LB
England
Address changed on 1 Feb 2023 (2 years 9 months ago)
Previous address was PO Box 77323 2 st. Marys Road Tonbridge TN9 2LB England
Telephone
02073513121
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Secretary • PSC • Director • British • Lives in England • Born in Feb 1976 • Consultant
Director • Doctor • British • Lives in England • Born in Mar 1964
Prof Piers Edward Francis Daubeney
PSC • British • Lives in England • Born in Mar 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
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Dr Nara Timea Daubeney and Prof Piers Edward Francis Daubeney are mutual people.
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Dr Nara Timea Daubeney and Prof Piers Edward Francis Daubeney are mutual people.
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Dr Nara Timea Daubeney and Prof Piers Edward Francis Daubeney are mutual people.
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Udokk Ltd
Dr Nara Timea Daubeney and Prof Piers Edward Francis Daubeney are mutual people.
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18 Dene Road Guildford Limited
Dr Nara Timea Daubeney is a mutual person.
Active
Harley Street Paediatric Group LLP
Prof Piers Edward Francis Daubeney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.94K
Decreased by £3.27K (-63%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£686.63K
Decreased by £53.66K (-7%)
Total Liabilities
-£54.94K
Decreased by £49.08K (-47%)
Net Assets
£631.69K
Decreased by £4.58K (-1%)
Debt Ratio (%)
8%
Decreased by 6.05% (-43%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Charge Satisfied
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
9 Months Ago on 30 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Registered Address Changed
2 Years 9 Months Ago on 1 Feb 2023
Full Accounts Submitted
2 Years 9 Months Ago on 23 Jan 2023
Confirmation Submitted
3 Years Ago on 5 Jul 2022
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Documents
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Satisfaction of charge 073016870001 in full
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Jan 2025
Confirmation statement made on 1 July 2024 with updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 1 July 2023 with updates
Submitted on 4 Aug 2023
Registered office address changed from PO Box 77323 2 st. Marys Road Tonbridge TN9 2LB England to 2 2 st Marys Road Tonbridge Kent TN9 2LB on 1 February 2023
Submitted on 1 Feb 2023
Registered office address changed from 2 2 st Marys Road Tonbridge Kent TN9 2LB United Kingdom to 2 st. Marys Road Tonbridge Kent TN9 2LB on 1 February 2023
Submitted on 1 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 23 Jan 2023
Confirmation statement made on 1 July 2022 with updates
Submitted on 5 Jul 2022
Repayment History
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