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Exeter Heart Holdings Limited

Exeter Heart Holdings Limited is an active company incorporated on 5 February 2016 with the registered office located in Plymouth, Devon. Exeter Heart Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09990806
Private limited company
Age
9 years
Incorporated 5 February 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (9 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Feb ⟶ 31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Learn more about Exeter Heart Holdings Limited
Contact Update Details
Address
MARK HOLT & CO
7 Sandy Court Ashleigh Way
Plympton
Plymouth
PL7 5JX
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
5
Controllers (PSC)
6
Matthew John Lovell
Director • PSC • Consultant • British • Lives in UK • Born in Jan 1974
Mr Malcolm John Robert Dalrymple-Hay
Director • PSC • Consultant • British • Lives in UK • Born in Apr 1966
Mr Steven John Podd
Director • PSC • Doctor • British • Lives in England • Born in Jun 1976
Dr Benjamin Thomas Dyer
Director • British • Lives in England • Born in Jan 1983
Dr Andrew James Ludman
Director • Consultant • British • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Exeter Heart Limited
Prof Nicholas Gilmore Bellenger, Mr Malcolm John Robert Dalrymple-Hay, and 1 more are mutual people.
Active
Transform My Health Limited
Prof Nicholas Gilmore Bellenger, Dr Andrew James Ludman, and 1 more are mutual people.
Active
Cardiac And Thoracic Surgery UK
Mr Malcolm John Robert Dalrymple-Hay is a mutual person.
Active
Heart Surgery South West 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
Higher Horrells Investments Limited
Prof Nicholas Gilmore Bellenger is a mutual person.
Active
Tresana Ltd
Dr Benjamin Thomas Dyer is a mutual person.
Active
Pulsewave Medical Ltd
Prof Nicholas Gilmore Bellenger is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Jan 2024
For period 31 Jan ⟶ 31 Jan 2024
Traded for 12 months
Cash in Bank
£644.93K
Increased by £44.93K (+7%)
Turnover
Unreported
Same as previous period
Employees
5
Increased by 1 (+25%)
Total Assets
£2.54M
Increased by £242.79K (+11%)
Total Liabilities
-£5.55K
Decreased by £41.81K (-88%)
Net Assets
£2.54M
Increased by £284.6K (+13%)
Debt Ratio (%)
0%
Decreased by 1.84% (-89%)
See 10 Year Full Financials
Latest Activity
Benjamin Thomas Dyer (PSC) Appointed
7 Months Ago on 4 Apr 2025
Dr Benjamin Thomas Dyer Appointed
7 Months Ago on 4 Apr 2025
Confirmation Submitted
8 Months Ago on 5 Feb 2025
Full Accounts Submitted
1 Year Ago on 7 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 6 Feb 2024
Full Accounts Submitted
2 Years Ago on 26 Oct 2023
Dr Andrew James Ludman Appointed
2 Years 8 Months Ago on 23 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 8 Feb 2023
Full Accounts Submitted
3 Years Ago on 26 Oct 2022
Confirmation Submitted
3 Years Ago on 18 Feb 2022
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Get Credit Report
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Documents
Appointment of Dr Benjamin Thomas Dyer as a director on 4 April 2025
Submitted on 14 Apr 2025
Notification of Benjamin Thomas Dyer as a person with significant control on 4 April 2025
Submitted on 14 Apr 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 5 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 7 Oct 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 6 Feb 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 26 Oct 2023
Appointment of Dr Andrew James Ludman as a director on 23 February 2023
Submitted on 7 Mar 2023
Confirmation statement made on 4 February 2023 with no updates
Submitted on 8 Feb 2023
Total exemption full accounts made up to 31 January 2022
Submitted on 26 Oct 2022
Confirmation statement made on 4 February 2022 with updates
Submitted on 18 Feb 2022
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Repayment History
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