HEART NETWORKS UK LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Confirmation statement made on 2025-03-12 with updates

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12/03/2512 March 2025 Notification of Sarah Parkar as a person with significant control on 2025-03-12

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12/03/2512 March 2025 Statement of capital following an allotment of shares on 2025-03-12

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03/02/253 February 2025 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/03/2414 March 2024 Statement of capital following an allotment of shares on 2023-09-01

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14/03/2414 March 2024 Confirmation statement made on 2024-03-14 with updates

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14/03/2414 March 2024 Appointment of Miss Emily Charlotte Parkar as a director on 2023-09-01

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14/03/2414 March 2024 Appointment of Miss Helena Francis Parkar as a director on 2023-09-01

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05/12/235 December 2023 Total exemption full accounts made up to 2023-06-30

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30/08/2330 August 2023 Confirmation statement made on 2023-08-19 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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22/11/2222 November 2022 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/11/2125 November 2021 Statement of capital following an allotment of shares on 2021-08-31

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25/11/2125 November 2021 Total exemption full accounts made up to 2021-06-30

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28/10/2128 October 2021 Registered office address changed from Hayloft 3 Cherry Lane Barns Cherry Lane Lymm WA13 0UJ England to 15 15 Christie Way Christie Fields Manchester M21 7QY on 2021-10-28

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27/09/2127 September 2021 Confirmation statement made on 2021-08-19 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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17/12/2017 December 2020 31/08/20 TOTAL EXEMPTION FULL

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/08/2023 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, NO UPDATES

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17/12/1917 December 2019 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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19/08/1919 August 2019 CONFIRMATION STATEMENT MADE ON 19/08/19, NO UPDATES

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24/04/1924 April 2019 31/08/18 TOTAL EXEMPTION FULL

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12/04/1912 April 2019 DIRECTOR APPOINTED MRS SARAH MARIA PARKAR

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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19/08/1819 August 2018 CONFIRMATION STATEMENT MADE ON 19/08/18, NO UPDATES

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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09/05/189 May 2018 CESSATION OF NARESH KANUMILLI AS A PSC

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM 38 CORNHILL ROAD DAVYHULME MANCHESTER M41 5TD

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14/11/1714 November 2017 31/08/17 TOTAL EXEMPTION FULL

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18/10/1718 October 2017 APPOINTMENT TERMINATED, DIRECTOR NARESH KANUMILLI

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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19/08/1719 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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08/12/168 December 2016 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES

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25/05/1625 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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09/03/169 March 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN BENETT

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08/03/168 March 2016 REGISTERED OFFICE CHANGED ON 08/03/2016 FROM 38 CORNHILL ROAD URMSTON MANCHESTER M41 5TD ENGLAND

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR NARESH KANUMILLI / 01/03/2016

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / DR WASHIK PARKAR / 01/03/2016

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07/03/167 March 2016 APPOINTMENT TERMINATED, DIRECTOR IVAN BENETT

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07/03/167 March 2016 REGISTERED OFFICE CHANGED ON 07/03/2016 FROM 114 CLYDE ROAD DIDSBURY MANCHESTER LANCASHIRE M20 2WW

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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19/08/1519 August 2015 Annual return made up to 10 August 2015 with full list of shareholders

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26/05/1526 May 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14

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01/09/141 September 2014 Annual return made up to 10 August 2014 with full list of shareholders

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09/07/149 July 2014 DIRECTOR APPOINTED DR WASHIK PARKAR

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09/07/149 July 2014 DIRECTOR APPOINTED DR NARESH KANUMILLI

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19/05/1419 May 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13

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12/08/1312 August 2013 Annual return made up to 10 August 2013 with full list of shareholders

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08/07/138 July 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 365 WILBRAHAM ROAD WHALLEY RANGE MANCHESTER LANCASHIRE M16 8NG ENGLAND

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03/10/123 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / DR IVAN BENETT / 01/08/2012

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03/10/123 October 2012 Annual return made up to 10 August 2012 with full list of shareholders

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04/05/124 May 2012 FULL ACCOUNTS MADE UP TO 31/08/11

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25/08/1125 August 2011 Annual return made up to 10 August 2011 with full list of shareholders

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10/08/1010 August 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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