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Companies House/London/Company profile

THE LONDON HEART GROUP LTD

Active
14514629·incorporated 2022-11-29

THE LONDON HEART GROUP LTD is an active UK private limited company, incorporated on 29 November 2022 at Companies House (number 14514629; OpenRegistry canonical ID GB-14514629-the-london-heart-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 86220 (Specialists medical practice activities), one of 28,670 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-11-29
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
86220 — Specialists medical practice activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-11-30. Next accounts due 2027-08-31. Financial year-end: 30/11. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-28. Next confirmation statement due 2026-12-12.

Persons with significant control

THE LONDON HEART GROUP LTD has 3 persons with significant control on file:

  • Dr Anthony Chun Kit Li born 1979 resident in England, British national. Notified 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Dr Anna Maria Marciniak born 1976 resident in England, Polish national. Notified 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon John Wilson born 1978 resident in England, British national. Notified 2022-11-29.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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