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Companies House/Plymouth/Company profile

HEART SURGERY SOUTH WEST LIMITED

Active
09305620·incorporated 2014-11-11

HEART SURGERY SOUTH WEST LIMITED is an active UK private limited company, incorporated on 11 November 2014 at Companies House (number 09305620; OpenRegistry canonical ID GB-09305620-heart-surgery-south-west-limited). Sophymarine's OpenRegistry classifies it under SIC 86101 (Hospital activities), one of 11,941 active UK entities in that code and one of 12,328 active companies registered in Plymouth (postcode PL7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-11-11
Registered Address
c/o MARK HOLT & CO, 7 SANDY COURT ASHLEIGH WAY, LANGUAGE BUSINESS PARK, PLYMOUTH, PL7 5JX
SIC
86101 — Hospital activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-11. Next confirmation statement due 2026-11-25.

Persons with significant control

HEART SURGERY SOUTH WEST LIMITED has 4 persons with significant control on file:

  • Sir Malcolm John Robert Dalrymple-Hay born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Clinton Thomas Lloyd born 1965 resident in United Kingdom, South African national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Lindsay Lloyd born 1970 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Lady Vanessa Dalrymple-Hay born 1966 resident in United Kingdom, British national. Notified 2016-04-06.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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