European Academy for Thoracic and Cardiac Surgery Limited

Active05047175 Private company limited by guarantee
Incorporated
17 February 2004 (22 years)
Industry
Other education n.e.c. (85590)
Accounts type
Small
Region
South East
Address
Eacts House
Madeira Walk
Windsor
SL4 1EU

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
6 October 2023
6 October 2023
Appointed Falk, Volkmar, Prof. Dr. Med. as Director
30 June 2021
Resigned Pagano, Domenico as Director
6 March 2021
Appointed Beyersdorf, Friedhelm, Professor as Director
6 March 2021
Appointed Myers, Patrick, Dr as Director
10 October 2020
Resigned Falk, Volkmar, Prof. Dr. Med. 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
17 July 2018
Appointed Falk, Volkmar, Prof. Dr. Med. as Director
9 October 2017
Appointed Pagano, Domenico as Director
9 October 2017
Resigned Schmid, Ralph Alexander, Dr as Director
31 July 2017
Resigned Kappetein, Pieter as Director
30 June 2008
Appointed Schmid, Ralph Alexander, Dr as Director
30 June 2008
30 June 2008
Resigned Murtra, Marcus, Dr as Director
30 June 2008
Appointed Kappetein, Pieter as Director
13 May 2004
26 February 2004
Appointed Murtra, Marcus, Dr as Director
26 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
26 February 2004
Resigned Instant Companies Limited as Corporate Nominee Director
26 February 2004
Resigned Swift Incorporations Limited as Corporate Nominee Director
25 February 2004
Appointed Mcgree, Kathy as Secretary
17 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
17 February 2004
Appointed Instant Companies Limited as Corporate Nominee Director
17 February 2004
Appointed Swift Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
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 Academy for Thoracic and Cardiac Surgery Limited This company Holds 75–100% of voting rights

Filings 81

DateDescriptionMade Up ToPagesPDF
3 March 2026Director's details changed
3 March 2026Confirmation statement with no updates17 February 2026
29 December 2025Accounts for a small company31 March 2025
28 February 2025Confirmation statement with no updates17 February 2025
13 November 2024Accounts for a small company31 March 2024
Show all 81 filings

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