THE LONDON HEART GROUP LTD - LONDON


Company Profile Company Filings

Overview

THE LONDON HEART GROUP LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON HEART GROUP LTD was incorporated 1 years ago on 29/11/2022 and has the registered number: 14514629. The accounts status is NO ACCOUNTS FILED and accounts are next due on 29/08/2024.

THE LONDON HEART GROUP LTD - LONDON

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 29/08/2024

Registered Office

85 GREAT PORTLAND STREET
LONDON
W1W 7LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/11/2023 12/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON WILSON Nov 1978 British Director 2022-11-29 CURRENT
DR ANNA MARIA MARCINIAK Oct 1976 Polish Director 2022-11-29 CURRENT
DR ANTHONY CHUN KIT LI Jun 1979 British Director 2022-11-29 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anthony Chun Kit Li 2022-11-29 6/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Dr Anna Maria Marciniak 2022-11-29 10/1976 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Simon John Wilson 2022-11-29 11/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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