Wessex Heartbeat Limited

Active02757542 Private limited company
Incorporated
21 October 1992 (34 years)
Industry
Social work activities without accommodation for the elderly and disabled (88100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
152 - 154 Tremona Road
Southampton
SO16 6HW

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 31 December 2014
Also at Wessex Cardiac Trust
British
Born April 1939 (87)
Officer history (15 former)
31 December 2014
Resigned Evans, Michael Jonathan as Director
31 December 2014
Appointed Longhurst, George Arthur as Director
3 July 2012
Appointed Evans, Michael Jonathan as Director
3 July 2012
Resigned Gray, Huon Hamilton, Professor as Director
16 February 2011
Resigned Ball, Kenneth Roland as Secretary
7 October 2008
Appointed Ball, Kenneth Roland as Secretary
7 October 2008
Resigned Sanderson, Pamela as Secretary
31 March 2008
Appointed Sanderson, Pamela as Secretary
31 March 2008
Resigned Gray, Huon Hamilton, Professor as Secretary
14 November 2007
Appointed Gray, Huon Hamilton, Professor as Secretary
10 August 2007
Resigned Osborn, Terence Stuart as Director
10 August 2007
Resigned Osborn, Terence Stuart as Secretary
31 March 2006
Resigned Barlow, Paul Jeremy as Secretary
31 March 2006
Appointed Osborn, Terence Stuart as Director
31 March 2006
Resigned Barlow, Paul Jeremy as Director
31 March 2006
Appointed Osborn, Terence Stuart as Secretary
7 June 2005
Resigned Blair, Alan David as Director
7 June 2005
Appointed Barlow, Paul Jeremy as Director
7 June 2005
Resigned Blair, Alan David as Secretary
7 June 2005
Appointed Barlow, Paul Jeremy as Secretary
25 October 2001
Appointed Blair, Alan David as Secretary
25 October 2001
Resigned Chalkley, Andrew David as Secretary
28 August 2001
Resigned Prince, Alan Charles as Director
19 June 2000
Appointed Gray, Huon Hamilton, Professor as Director
19 June 2000
Appointed Prince, Alan Charles as Director
27 May 1993
Resigned Tighe, Judith Ann as Director
1 February 1993
Appointed Blair, Alan David as Director
21 October 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
21 October 1992
Appointed Tighe, Judith Ann as Director
21 October 1992
Appointed Chalkley, Andrew David as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company By Guarantee
Reg. no. 05924982

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Confirmation statement with no updates18 October 2026
6 July 2026Accounts for a dormant company30 September 2025
20 October 2025Confirmation statement with no updates18 October 2025
27 June 2025Accounts for a dormant company30 September 2024
21 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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