The London Heart Centre Ltd

Active05941522 Private limited company
Incorporated
20 September 2006 (20 years)
Industry
Specialists medical practice activities (86220)
Directors
Syed Yamir Ahsan
Accounts type
Unaudited abridged
Region
Greater London
Address
22 Upper Wimpole Street
London
W1G 6NB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ahsan, Syed Yamir, Dr
Director · Appointed 16 December 2019
British
Born June 1976 (50)
Officer history (5 former)
1 May 2024
Resigned Kurbaan, Arvinder Singh, Dr as Director
1 May 2024
Resigned Rowland, Edward, Dr as Director
26 April 2023
Resigned Parker, Patricia as Secretary
16 December 2019
Appointed Ahsan, Syed Yamir, Dr as Director
13 December 2006
Appointed Parker, Patricia as Secretary
13 December 2006
Appointed Kurbaan, Arvinder Singh, Dr as Director
13 December 2006
Appointed Rowland, Edward, Dr as Director
21 September 2006
Resigned Duport Secretary Limited as Corporate Nominee Secretary
21 September 2006
Resigned Duport Director Limited as Corporate Nominee Director
20 September 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
20 September 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16766369
Former controllers (5)
10 December 2025
Ceased Sya Cardiology Ltd — Owns 25–50% of shares
1 May 2024
Ceased Ghuman Investments Ltd — Owns 25–50% of shares
1 May 2024
Ceased Edward Rowland — Owns 25–50% of shares
1 January 2020
Ceased Syed Yamir Ahsan — Owns 25–50% of shares
1 January 2020
Ceased Arvinder Singh Kurbaan — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The London Heart Centre Ltd This company Owns 75–100% of shares
W1 Healthcare Services Ltd Owns 75–100% of shares

Financials

Net Assets
£24,819
Cash
£84,951
Employees
5
Debt Ratio
92%
Current Ratio
0.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2023 2024 £187,462 £120,634 £124,857 £13,708 £24,819
Balance sheet detail
202420232022202120202019
Fixed Assets£69,512£86,669£127,866£156,642£13,895
Current Assets£258,704£175,773£241,426£246,602£304,975
Debtors£173,753£110,182£140,405£92,617£67,758
Cash£84,951£65,591£101,021£153,985£237,217
Creditors (< 1 year)£324,919£267,601£240,620£273,900£121,663
Net Current Assets(£66,215)(£91,828)£806(£27,298)£183,312
Net Assets£24,819£13,708£124,857£120,634£187,462
Shareholder Funds£24,819£13,708£124,857£120,634£187,462

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates27 March 2026
23 December 2025Total exemption full accounts31 December 2024
10 December 2025Notification of a person with significant control
10 December 2025Cessation of a person with significant control
9 May 2025Confirmation statement with updates1 May 2025
Show all recent filings

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