Heartsynch Limited

Proposed for strike-off05919910 Private limited company
Incorporated
31 August 2006 (20 years)
Industry
Other human health activities (86900)
Owned by
Ian David James Furbank
Accounts type
Dormant
Region
East of England
Address
5 Finch Lane
Bushey
WD23 3AH

Filing status

Accounts due
31 May 2028
Last accounts
31 August 2026
Conf. stmt due
6 November 2027
Last conf. stmt
23 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2014
British
Born September 1958 (68)
Furbank, Catherine Anne
Secretary · Appointed 1 January 2014
Officer history (4 former)
1 January 2014
Appointed Furbank, Ian David, Dr as Director
1 January 2014
Appointed Furbank, Catherine Anne as Secretary
1 January 2014
Resigned Burton, Peter as Secretary
1 January 2014
Resigned Quigley, John as Director
31 August 2006
Appointed London Law Services Limited as Corporate Nominee Director
31 August 2006
Resigned London Law Services Limited as Corporate Nominee Director
31 August 2006
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
31 August 2006
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
31 August 2006
Appointed Burton, Peter as Secretary
31 August 2006
Appointed Quigley, John as Director

Ownership 1 active

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

Ian David James Furbank
Individual · Notified 31 August 2016
Owns 75–100% of shares
British
Born September 1958 (68)

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£0£0£0£0£0
Creditors (< 1 year)£0£0£0£0£0
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£0£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026First Gazette notice for voluntary strike-off
2 November 2026Application to strike the company off the register
23 October 2026Confirmation statement with no updates23 October 2026
22 October 2025Confirmation statement with no updates12 October 2025
28 September 2025Accounts for a dormant company31 August 2025
Show all recent filings

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