Heart Consultants Ltd

Active04365324 Private limited company
Incorporated
1 February 2002 (24 years)
Industry
General medical practice activities (86210)
Directors
Michael John Van Der Watt
Owned by
Mary-Lyn Frances Van Der Watt
Michael John Van Der Watt
Accounts type
Total exemption full
Region
North West
Address
Xeinadin Manchester
100 Barbirolli Square
Manchester
M2 3BD

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 January 2004
British
Director · Appointed 18 January 2004
British
Born June 1963 (63)
Van Der Watt, Michael John
Director · Appointed 20 March 2002
British
Born August 1962 (64)
Officer history (3 former)
1 April 2012
Resigned Cowman, Philip Anthony as Secretary
18 January 2004
Appointed Van Der Watt, Mary-Lyn Frances as Secretary
18 January 2004
Appointed Van Der Watt, Mary-Lyn Frances as Director
20 March 2002
Appointed Van Der Watt, Michael John as Director
20 March 2002
Appointed Cowman, Philip Anthony as Secretary
6 February 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
6 February 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
1 February 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
1 February 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 2 February 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1963 (63)
Michael John Van Der Watt
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1962 (64)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Cash
£148,746
Current Ratio
4.6x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2022 2024 2025 £54,294 £118,292 £128,224 £150,719 £124,275
Balance sheet detail
202520242023202220212020
Current Assets£158,579£196,781£175,386£152,074£88,435
Debtors£9,833£12,199£12,845£16,885£25,442
Cash£148,746£184,582£162,541£135,189£62,993
Creditors (< 1 year)£34,304£46,062£36,473£47,162£33,782£34,141
Net Current Assets£124,275£150,719£128,224£118,292£54,294
Shareholder Funds£124,275£150,719£128,224£118,292£54,294

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates1 February 2026
25 February 2026Change of details for a person with significant control
25 February 2026Secretary's details changed
25 February 2026Director's details changed
23 December 2025Total exemption full accounts5 April 2025
Show all recent filings

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