Heart Surgery South West Limited

Active09305620 Private limited company
Incorporated
11 November 2014 (12 years)
Industry
Hospital activities (86101)
Owned by
Malcolm John Robert Dalrymple-Hay
Clinton Thomas Lloyd
Accounts type
Micro entity
Region
South West
Address
7 Sandy Court Ashleigh Way
Language Business Park
Plymouth
PL7 5JX

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
25 November 2026
Last conf. stmt
11 November 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 November 2014
British
Born April 1966 (60)
Dalrymple-Hay, Vanessa, Lady
Director · Appointed 11 November 2014
British
Born September 1966 (60)
Director · Appointed 11 November 2014
South African
Born July 1965 (61)
Lloyd, Lindsay
Director · Appointed 11 November 2014
British
Born January 1970 (56)

Ownership 4 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1966 (60)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born July 1965 (61)
Lindsay Lloyd
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born January 1970 (56)
Lady Vanessa Dalrymple-Hay
Individual · Notified 6 April 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born September 1966 (60)

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Employees
5
Current Ratio
5.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £149,601 £124,136 £189,491 £301,422 £396,481 £532,513 £848,344
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£9,578£19,156£28,734£38,312
Current Assets£1,028,020£768,705£513,878£394,422£220,421£137,221£216,237
Debtors£50,858
Cash£165,379
Creditors (< 1 year)£179,676£236,192£117,397£102,578£50,086£41,819£97,669
Net Current Assets£848,344£532,513£396,481£291,844£170,335£95,402£118,568
Net Assets£149,601
Shareholder Funds£848,344£532,513£396,481£301,422£189,491£124,136£149,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Micro company accounts30 November 2025
13 November 2025Confirmation statement with no updates11 November 2025
20 August 2025Micro company accounts30 November 2024
11 November 2024Confirmation statement with no updates11 November 2024
5 August 2024Micro company accounts30 November 2023
Show all recent filings

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