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Company Information for EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED
EACTS HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU,
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Company Registration Number
 04795997 Private Limited Company
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Company Overview
About European School For Cardio-thoracic Surgery Ltd
EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED was founded on 2003-06-11 and has its registered office in Windsor. The organisation's status is listed as "Active". European School For Cardio-thoracic Surgery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED | |
| Legal Registered Office | |
| EACTS HOUSE MADEIRA WALK WINDSOR BERKSHIRE SL4 1EU Other companies in SL4 | |
Filing Information
| Company Number | 04795997 | |
|---|---|---|
| Company ID Number | 04795997 | |
| Date formed | 2003-06-11 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2023 | |
| Account next due | 31/03/2025 | |
| Latest return | 11/06/2016 | |
| Return next due | 09/07/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-03-07 02:14:13 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED
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Company Officers of EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
KATHY MCGREE |
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DOMENICO PAGANO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ARIE PIETER KAPPETEIN |
Director | ||
JOSE POMAR |
Director | ||
TORKEL ABERG |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| EACTS PUBLISHING LIMITED | Company Secretary | 2007-10-11 | CURRENT | 2007-10-11 | Active | |
| EACTS PUBLISHING LIMITED | Director | 2017-10-11 | CURRENT | 2007-10-11 | Active | |
| EACTS TRADING COMPANY LIMITED | Director | 2017-10-09 | CURRENT | 2000-05-08 | Active | |
| EUROPEAN ACADEMY FOR THORACIC AND CARDIAC SURGERY LIMITED | Director | 2017-10-09 | CURRENT | 2004-02-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO | |
| AP01 | DIRECTOR APPOINTED DR PATRICK MYERS | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19 | |
| TM02 | Termination of appointment of Sarah Johnson on 2019-11-13 | |
| AP03 | Appointment of Sarah Johnson as company secretary on 2019-10-18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
| TM02 | Termination of appointment of Kathy Mcgree on 2019-04-05 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18 | |
| LATEST SOC | 04/07/18 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ARIE PIETER KAPPETEIN | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17 | |
| AP01 | DIRECTOR APPOINTED MR DOMENICO PAGANO | |
| LATEST SOC | 19/06/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 15/06/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
| AD02 | Register inspection address changed from 12 Sheet Street Windsor Berkshire United Kingdom to George V Place Thames Avenue Windsor Berkshire SL4 1QP | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/07/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14 | |
| LATEST SOC | 15/07/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
| AD04 | Register(s) moved to registered office address | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12 | |
| AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11 | |
| AD03 | Register(s) moved to registered inspection location | |
| AD01 | REGISTERED OFFICE CHANGED ON 22/11/11 FROM Eacts House Madeira Walk Windsor Berkshire SL4 1EU United Kingdom | |
| AD02 | Register inspection address has been changed | |
| AD01 | REGISTERED OFFICE CHANGED ON 21/11/11 FROM 3 Park Street Windsor Berkshire SL4 1LU | |
| AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 11/06/10 FULL LIST | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ARIE PIETER KAPPETEIN / 01/10/2009 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| 288a | DIRECTOR APPOINTED ARIE PIETER KAPPETEIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOSE POMAR | |
| 363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 23/06/03 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
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99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-07-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-07-01 | £ 1 |
| Cash Bank In Hand | 2011-07-01 | £ 1 |
| Current Assets | 2012-07-01 | £ 1 |
| Shareholder Funds | 2012-07-01 | £ 1 |
| Shareholder Funds | 2011-07-01 | £ 1 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED
Income
Government Income
We have not found government income sources for EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded EUROPEAN SCHOOL FOR CARDIO-THORACIC SURGERY LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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