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Home > England & Wales Companies > THE CHILTERN HILLS HEART CLINIC LIMITED
Company Information for

THE CHILTERN HILLS HEART CLINIC LIMITED

1 LEDBOROUGH WOOD, BEACONSFIELD, BUCKS, HP9 2DJ,
Company Registration Number
05422677
Private Limited Company
Active

Company Overview

About The Chiltern Hills Heart Clinic Ltd
THE CHILTERN HILLS HEART CLINIC LIMITED was founded on 2005-04-12 and has its registered office in Beaconsfield. The organisation's status is listed as "Active". The Chiltern Hills Heart Clinic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
THE CHILTERN HILLS HEART CLINIC LIMITED
 
Legal Registered Office
1 LEDBOROUGH WOOD
BEACONSFIELD
BUCKS
HP9 2DJ
Other companies in SO23
 
Previous Names
THE CHILTON HEART CLINIC LIMITED18/05/2005
Filing Information
Company Number 05422677
Company ID Number 05422677
Date formed 2005-04-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 29/08/2025
Latest return 12/04/2016
Return next due 10/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-10-05 05:33:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE CHILTERN HILLS HEART CLINIC LIMITED
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Company Officers of THE CHILTERN HILLS HEART CLINIC LIMITED

Current Directors
Officer Role Date Appointed
FINANCE INNOVATIONS LTD FINANCE INNOVATIONS LTD
 Company Secretary 2007-04-30
PUNIT SATYAVRAT RAMRAKHA
 Director 2005-04-12
Previous Officers
Officer Role Date Appointed Date Resigned
SABINE GUERRY
 Company Secretary 2005-04-12 2007-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PUNIT SATYAVRAT RAMRAKHA HEART HEALTH LTD Director 2018-02-14 CURRENT 2018-02-14 Active
PUNIT SATYAVRAT RAMRAKHA LONDON HEART PRACTICE LIMITED Director 2018-01-09 CURRENT 2018-01-09 Active - Proposal to Strike off
PUNIT SATYAVRAT RAMRAKHA DR P RAMRAKHA LIMITED Director 2003-11-06 CURRENT 2003-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-0630/11/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-26CONFIRMATION STATEMENT MADE ON 12/04/24, WITH NO UPDATES
2023-08-2930/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-19CONFIRMATION STATEMENT MADE ON 12/04/23, WITH NO UPDATES
2022-10-17AA30/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES
2022-01-1730/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-17AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-24AA01Previous accounting period shortened from 30/11/20 TO 29/11/20
2021-05-13CS01CONFIRMATION STATEMENT MADE ON 12/04/21, WITH NO UPDATES
2020-11-30AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07AP04Appointment of Tax Innovations Limited as company secretary on 2018-07-31
2020-09-07TM02Termination of appointment of Finance Innovations Limited on 2018-07-31
2020-04-14CS01CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES
2019-09-03AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 12/04/19, WITH UPDATES
2018-09-21AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PUNIT SATYAVRAT RAMRAKHA
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2017-11-30AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-25DISS40Compulsory strike-off action has been discontinued
2017-07-24LATEST SOC24/07/17 STATEMENT OF CAPITAL;GBP 2
2017-07-24CS01CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-07-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-04-28CH01Director's details changed for Dr Punit Ramrakha on 2017-04-28
2016-08-31AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 2
2016-05-20AR0112/04/16 ANNUAL RETURN FULL LIST
2016-01-13AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/15 FROM Innovations House 19 Staple Gardens Winchester Hampshire SO23 8SR
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-05AR0112/04/15 ANNUAL RETURN FULL LIST
2015-05-01CH01Director's details changed for Dr Punit Ramrakha on 2015-04-12
2014-08-29AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-02LATEST SOC02/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-02AR0112/04/14 ANNUAL RETURN FULL LIST
2013-08-23AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-28AR0112/04/13 ANNUAL RETURN FULL LIST
2012-11-22AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-11AR0112/04/12 ANNUAL RETURN FULL LIST
2012-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/12 FROM Flat 29 the Water Gardens London W2 2DB
2011-08-31AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-27AR0112/04/11 ANNUAL RETURN FULL LIST
2010-08-31AA30/11/09 TOTAL EXEMPTION SMALL
2010-06-24AR0112/04/10 FULL LIST
2010-01-28AA30/04/09 TOTAL EXEMPTION SMALL
2009-12-08AA01PREVSHO FROM 30/04/2010 TO 30/11/2009
2009-06-23363aRETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-29363aRETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS
2008-08-29288bAPPOINTMENT TERMINATED SECRETARY SABINE GUERRY
2008-08-29288aSECRETARY APPOINTED FINANCE INNOVATIONS LTD FINANCE INNOVATIONS LTD
2008-04-11AA30/04/07 TOTAL EXEMPTION SMALL
2007-10-16363aRETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS
2007-08-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-12363sRETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS
2005-05-23RES12VARYING SHARE RIGHTS AND NAMES
2005-05-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-05-18CERTNMCOMPANY NAME CHANGED THE CHILTON HEART CLINIC LIMITED CERTIFICATE ISSUED ON 18/05/05
2005-04-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
862 - Medical and dental practice activities
86210 - General medical practice activities




Licences & Regulatory approval
We could not find any licences issued to THE CHILTERN HILLS HEART CLINIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE CHILTERN HILLS HEART CLINIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE CHILTERN HILLS HEART CLINIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.109
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 86210 - General medical practice activities

Creditors
Creditors Due Within One Year 2011-12-01 £ 25,314

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE CHILTERN HILLS HEART CLINIC LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-12-01 £ 2
Cash Bank In Hand 2011-12-01 £ 11,990
Current Assets 2011-12-01 £ 725,438
Debtors 2011-12-01 £ 713,448
Fixed Assets 2011-12-01 £ 22,923
Shareholder Funds 2011-12-01 £ 723,047
Tangible Fixed Assets 2011-12-01 £ 22,923

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of THE CHILTERN HILLS HEART CLINIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for THE CHILTERN HILLS HEART CLINIC LIMITED
Trademarks
We have not found any records of THE CHILTERN HILLS HEART CLINIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE CHILTERN HILLS HEART CLINIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (86210 - General medical practice activities) as THE CHILTERN HILLS HEART CLINIC LIMITED are:

CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 10,847,999
BUPA CARE HOMES (PARTNERSHIPS) LIMITED £ 127,680
ALPHA CARE AMBULANCE SERVICE LIMITED £ 52,560
NESTOR PRIMECARE SERVICES LIMITED £ 34,345
SOUTH COAST NURSING HOMES LIMITED £ 18,979
ST MARTINS HEALTHCARE (SERVICES) CIC £ 13,079
QUALITY CARE MANAGEMENT LIMITED £ 9,232
CENTRAL LONDON HEALTHCARE CIC £ 7,657
SOUTHBOURNE SURGERY LIMITED £ 6,825
COMPASS PSYCARE LTD £ 5,107
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
TURNING POINT (SERVICES) LIMITED £ 105,144,516
CENTRAL LONDON COMMUNITY HEALTHCARE LIMITED £ 13,804,089
NESTOR PRIMECARE SERVICES LIMITED £ 6,918,443
AVENS LTD £ 5,005,475
THREE SISTERS LTD £ 2,594,483
QUALITY CARE MANAGEMENT LIMITED £ 2,535,456
ABL HEALTH LIMITED £ 2,286,212
HCRG CARE PROVIDER SERVICES LTD £ 1,656,025
HCRG CARE SERVICES LTD £ 1,609,843
PSYCHOLOGY ASSOCIATES LIMITED £ 1,384,546
Outgoings
Business Rates/Property Tax
No properties were found where THE CHILTERN HILLS HEART CLINIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE CHILTERN HILLS HEART CLINIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE CHILTERN HILLS HEART CLINIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HP9 2DJ