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Cardiac And Thoracic Surgery UK

Cardiac And Thoracic Surgery UK is an active company incorporated on 3 May 2011 with the registered office located in Eastleigh, Hampshire. Cardiac And Thoracic Surgery UK was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07620650
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
14 years
Incorporated 3 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 May 2025 (3 months ago)
Next confirmation dated 20 May 2026
Due by 3 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highland House Mayflower Close
Chandler's Ford
Eastleigh
Hampshire
SO53 4AR
Same address for the past 13 years
Telephone
Unreported
Email
Available in Endole App
Website
People
Officers
3
Shareholders
-
Controllers (PSC)
1
Director • Medical Doctor • British • Lives in UK • Born in Apr 1966
Director • Irish • Lives in England • Born in Nov 1966
Director • NHS Surgeon • British • Lives in England • Born in Jun 1966
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
K.S.K. Properties Limited
Dr Kulvinder Singh Lall is a mutual person.
Active
Heart Surgery South West Limited
Mr Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Exeter Heart Limited
Mr Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Southwest Cardiac Surgical Initiative
Mr Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Exeter Heart Holdings Limited
Mr Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Kulvinder Lall Ltd
Dr Kulvinder Singh Lall is a mutual person.
Active
Palmed Academy Ltd
Dr Mahmoud Loubani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£248.71K
Increased by £15.38K (+7%)
Turnover
£33.83K
Increased by £1.13K (+3%)
Employees
Unreported
Same as previous period
Total Assets
£248.71K
Increased by £15.38K (+7%)
Total Liabilities
-£31.16K
Increased by £27.85K (+839%)
Net Assets
£217.54K
Decreased by £12.46K (-5%)
Debt Ratio (%)
13%
Increased by 11.11% (+781%)
Latest Activity
Confirmation Submitted
3 Months Ago on 20 May 2025
Full Accounts Submitted
5 Months Ago on 10 Apr 2025
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 Mar 2024
Mr Malcolm John Robert Dalrymple-Hay Details Changed
1 Year 9 Months Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 26 Jun 2023
Professor Mahmoud Loubani Appointed
2 Years 3 Months Ago on 1 Jun 2023
Confirmation Submitted
2 Years 3 Months Ago on 25 May 2023
Rajesh Shah Resigned
2 Years 5 Months Ago on 21 Mar 2023
Amal Bose Resigned
2 Years 5 Months Ago on 21 Mar 2023
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Documents
Confirmation statement made on 20 May 2025 with no updates
Submitted on 20 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 10 Apr 2025
Confirmation statement made on 20 May 2024 with no updates
Submitted on 30 May 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Mar 2024
Director's details changed for Mr Malcolm John Robert Dalrymple-Hay on 5 December 2023
Submitted on 29 Dec 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 26 Jun 2023
Appointment of Professor Mahmoud Loubani as a director on 1 June 2023
Submitted on 14 Jun 2023
Confirmation statement made on 20 May 2023 with no updates
Submitted on 25 May 2023
Termination of appointment of Amal Bose as a director on 21 March 2023
Submitted on 4 May 2023
Termination of appointment of Rajesh Shah as a director on 21 March 2023
Submitted on 4 May 2023
Repayment History
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