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Heart Physiology Ltd

Heart Physiology Ltd is an active company incorporated on 29 December 2015 with the registered office located in Bury, Greater Manchester. Heart Physiology Ltd was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
09931007
Private limited company
Age
9 years
Incorporated 29 December 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
70 Market Street
Tottington
Bury
BL8 3LJ
England
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Cardiac Physiologist • British • Lives in UK • Born in Jan 1973
Director • Doctor • British • Lives in UK • Born in Dec 1974
Director • Doctor • British • Lives in UK • Born in Nov 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cardiac Electrophysiology Limited
Dr David James Fox is a mutual person.
Active
Henbel Properties Limited
Dr David James Fox is a mutual person.
Active
Cardiac Diagnostics Ltd
Mr Keith Pearce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£179.66K
Increased by £22.4K (+14%)
Total Liabilities
-£9.76K
Decreased by £5.12K (-34%)
Net Assets
£169.9K
Increased by £27.52K (+19%)
Debt Ratio (%)
5%
Decreased by 4.03% (-43%)
Latest Activity
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Micro Accounts Submitted
12 Months Ago on 16 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 9 Jan 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 15 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Own Shares Purchased
3 Years Ago on 3 Aug 2022
Stuart Allen Resigned
3 Years Ago on 30 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Micro Accounts Submitted
3 Years Ago on 27 Sep 2021
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Documents
Confirmation statement made on 28 December 2024 with no updates
Submitted on 2 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 16 Sep 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 9 Jan 2024
Micro company accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 28 December 2022 with updates
Submitted on 15 Feb 2023
Micro company accounts made up to 31 December 2021
Submitted on 27 Sep 2022
Purchase of own shares.
Submitted on 3 Aug 2022
Termination of appointment of Stuart Allen as a director on 30 April 2022
Submitted on 11 May 2022
Confirmation statement made on 28 December 2021 with no updates
Submitted on 5 Jan 2022
Micro company accounts made up to 31 December 2020
Submitted on 27 Sep 2021
Repayment History
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