The Heart Lung Centre Limited

Active05254329 Private limited company
Incorporated
8 October 2004 (22 years)
Previously known as
Queen Anne Street Medical Centre Limited (until 28 December 2008)
Industry
Hospital activities (86101)
Accounts type
Dormant
Region
East of England
Address
1 Tower House
Tower Centre
Hoddesdon
EN11 8UR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (3 former)
29 November 2019
Resigned Kingston, Helena as Director
8 October 2004
Appointed Leaker, Brian Robert, Dr. as Secretary
8 October 2004
Appointed Leaker, Brian Robert, Dr. as Director
8 October 2004
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
8 October 2004
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
8 October 2004
Appointed Alpha Direct Limited as Corporate Nominee Director
8 October 2004
Resigned Alpha Direct Limited as Corporate Nominee Director
8 October 2004
Appointed Kingston, Helena as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 4063160

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Nephro-Urology Clinical Trials Ltd. Owns 75–100% of shares
Respiratory Clinical Trials Limited Owns 75–100% of shares
The Heart Lung Centre Limited This company Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Trend

Shareholder Funds
(£1k) (£500) £0 2020 2021 2022 2023 2024 2025 (£706) (£706) (£706) (£706) (£706) (£706)
Balance sheet detail
202520242023202220212020
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£806£806£806£806£806£806
Net Current Assets(£706)(£706)(£706)(£706)(£706)(£706)
Shareholder Funds(£706)(£706)(£706)(£706)(£706)(£706)

Turnover£0
Profit Before Tax£0
Tax£0
Profit for Period£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 December 2025Accounts for a dormant company31 March 2025
10 October 2025Confirmation statement with updates8 October 2025
18 December 2024Accounts for a dormant company31 March 2024
11 October 2024Confirmation statement with updates8 October 2024
10 October 2023Confirmation statement with updates8 October 2023
Show all recent filings

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