European School for Cardio-Thoracic Surgery Limited

Active04795997 Private limited company
Incorporated
11 June 2003 (23 years)
Industry
Dormant Company (99999)
Directors
Accounts type
Dormant
Region
South East
Address
Eacts House
Madeira Walk
Windsor
SL4 1EU

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (8 former)
16 April 2021
Resigned Pagano, Domenico as Director
6 March 2021
Appointed Myers, Patrick, Dr as Director
13 November 2019
Resigned Johnson, Sarah as Secretary
18 October 2019
Appointed Johnson, Sarah as Secretary
5 April 2019
Resigned Mcgree, Kathy as Secretary
9 October 2017
Appointed Pagano, Domenico as Director
31 July 2017
Resigned Kappetein, Arie Pieter as Director
3 July 2009
Appointed Kappetein, Arie Pieter as Director
3 July 2009
Resigned Pomar, Jose, Professor as Director
11 September 2006
Resigned Aberg, Torkel as Director
11 June 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
11 June 2003
Appointed Aberg, Torkel as Director
11 June 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
11 June 2003
Appointed Pomar, Jose, Professor as Director
11 June 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
11 June 2003
Appointed Mcgree, Kathy as Secretary
11 June 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07401765

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Eacts Publishing Limited Owns 75–100% of shares
Eacts Trading Company Limited Owns 75–100% of shares
European School for Cardio-Thoracic Surgery Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Director's details changed
3 March 2026Confirmation statement with no updates17 February 2026
29 December 2025Accounts for a dormant company30 June 2025
28 February 2025Confirmation statement with no updates17 February 2025
26 November 2024Accounts for a dormant company30 June 2024
Show all recent filings

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