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Home > England & Wales Companies > THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
Company Information for

THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY

EACTS HOUSE, MADEIRA WALK, WINDSOR, BERKSHIRE, SL4 1EU,
Company Registration Number
07401765
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Active

Company Overview

About The European Association For Cardio-thoracic Surgery
THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY was founded on 2010-10-08 and has its registered office in Windsor. The organisation's status is listed as "Active". The European Association For Cardio-thoracic Surgery is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
 
Legal Registered Office
EACTS HOUSE
MADEIRA WALK
WINDSOR
BERKSHIRE
SL4 1EU
Other companies in SL4
 
Filing Information
Company Number 07401765
Company ID Number 07401765
Date formed 2010-10-08
Country 
Origin Country United Kingdom
Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 08/10/2015
Return next due 05/11/2016
Type of accounts GROUP
Last Datalog update: 2024-03-05 22:12:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
Is this data useful to you?
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Company Officers of THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY

Current Directors
Officer Role Date Appointed
KATHY MCGREE
 Company Secretary 2010-10-08
EMRE BELLI
 Director 2016-10-04
FRIEDHELM BEYERSDORF
 Director 2011-10-01
GIUSEPPE CARDILLO
 Director 2017-10-09
VOLKMAR FALK
 Director 2012-10-26
DAVID AARON FULLERTON
 Director 2015-10-05
MARK HAZEKAMP
 Director 2016-10-04
MIIA LIISA LEHTINEN
 Director 2017-10-09
PETER BJORN LICHT
 Director 2015-10-05
DAVIDE PACINI
 Director 2017-10-09
DOMENICO PAGANO
 Director 2017-10-09
RUGGERO DE PAULIS
 Director 2014-10-14
PALA BABU RAJESH
 Director 2015-10-05
JOAQUIM MIGUEL SENNFELT DE SOUSA UVA
 Director 2015-10-05
THOMAS WALTHER
 Director 2017-10-09
MARIAN ZEMBALA
 Director 2016-10-04
Previous Officers
Officer Role Date Appointed Date Resigned
ILKKA KALLE PETTERI ILONEN
 Director 2015-10-05 2017-10-09
ARIE PIETER KAPPETEIN
 Director 2010-10-08 2017-10-09
ROBERT JOHANNES MENNO KLAUTZ
 Director 2014-10-14 2017-10-09
FRIEDRICH WILHELM MOHR
 Director 2014-10-14 2017-10-09
MARTIN GRABENWOGER
 Director 2013-10-04 2016-10-04
VIKTOR HRASKA
 Director 2014-10-14 2016-10-04
DOMENICO PAGANO
 Director 2012-10-26 2016-10-04
CHEUN NENG LEE
 Director 2012-10-26 2015-10-05
DOUGLAS MATHIESEN
 Director 2012-10-26 2015-10-05
FRANCA MELFI
 Director 2012-10-26 2015-10-05
WILLIAM JAMES BRAWN
 Director 2011-10-01 2014-10-14
MARTIN CZERNY
 Director 2011-10-01 2014-10-14
JOHN PEPPER
 Director 2011-10-01 2014-10-14
PHILIPPE DARTEVELLE
 Director 2011-10-01 2012-10-26
JOHN ROBERT LESLIE HAMILTON
 Director 2010-10-08 2012-10-26
ALFIERI OTTAVIO
 Director 2010-10-08 2012-10-26
JUAN COMAS
 Director 2010-10-08 2011-10-01
MARTIN GRABENWOGER
 Director 2010-10-08 2011-10-01
BOHDAN MARUSZEWSKI
 Director 2010-10-08 2011-10-01

More director information

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.

DateDocument TypeDocument Description
2023-12-15DIRECTOR APPOINTED PROFESSOR FLORIAN SEBASTIAN SCHOENHOFF
2023-03-01CONFIRMATION STATEMENT MADE ON 17/02/23, WITH NO UPDATES
2023-02-14APPOINTMENT TERMINATED, DIRECTOR MARK ARGENT WHITELING
2022-12-28GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-12-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-10-20CS01CONFIRMATION STATEMENT MADE ON 08/10/22, WITH NO UPDATES
2022-10-20AP01DIRECTOR APPOINTED PROFESSOR DOCTOR FRANCA MELFI
2022-10-19AP01DIRECTOR APPOINTED MR FILIP PAUL ANGELE CASSELMAN
2022-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LORENZO GALLETTI
2022-10-17AP01DIRECTOR APPOINTED DR RICHARD STEPHEN MILTON
2022-01-04GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2022-01-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-10-15CS01CONFIRMATION STATEMENT MADE ON 08/10/21, WITH NO UPDATES
2021-10-15CH01Director's details changed for Dr Patrick Myers on 2021-03-06
2021-10-15TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO
2021-04-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-12-03MEM/ARTSARTICLES OF ASSOCIATION
2020-11-30RES01ADOPT ARTICLES 30/11/20
2020-11-10CS01CONFIRMATION STATEMENT MADE ON 08/10/20, WITH NO UPDATES
2020-11-05AP01DIRECTOR APPOINTED PROFESSOR MATTHIAS SIEPE
2020-11-04AP01DIRECTOR APPOINTED DR KONSTANTINOS TSAGAKIS
2020-10-30AP01DIRECTOR APPOINTED DR ALICJA ZIENTARA
2020-10-30TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE CARDILLO
2017-11-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-11-28AP01DIRECTOR APPOINTED PROF. DR. THOMAS WALTHER
2017-11-23AP01DIRECTOR APPOINTED MR GIUSEPPE CARDILLO
2017-11-23AP01DIRECTOR APPOINTED DOMENICO PAGANO
2017-11-23AP01DIRECTOR APPOINTED MR DAVIDE PACINI
2017-11-23AP01DIRECTOR APPOINTED MS MIIA LIISA LEHTINEN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR RALPH SCHMID
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR FRIEDRICH MOHR
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ILKKA ILONEN
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT KLAUTZ
2017-11-23TM01APPOINTMENT TERMINATED, DIRECTOR ARIE KAPPETEIN
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 08/10/17, NO UPDATES
2016-12-08CS01CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES
2016-11-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-11-21AP01DIRECTOR APPOINTED MR MARIAN ZEMBALA
2016-11-21AP01DIRECTOR APPOINTED MR MARK HAZEKAMP
2016-11-18AP01DIRECTOR APPOINTED MR EMRE BELLI
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR VIKTOR HRASKA
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRABENWOGER
2016-11-18TM01APPOINTMENT TERMINATED, DIRECTOR DOMENICO PAGANO
2015-12-17AA31/03/15 TOTAL EXEMPTION FULL
2015-11-09AP01DIRECTOR APPOINTED MR PETER BJORN LICHT
2015-11-06AR0108/10/15 NO MEMBER LIST
2015-11-05AP01DIRECTOR APPOINTED MR DAVID AARON FULLERTON
2015-11-05AP01DIRECTOR APPOINTED MR ILKKA KALLE PETTERI ILONEN
2015-11-05AP01DIRECTOR APPOINTED MR JOAQUIM MIGUEL SENNFELT DE SOUSA UVA
2015-11-04AP01DIRECTOR APPOINTED MR PALA BABU RAJESH
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL VAN SCHIL
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR JORG SEEBURGER
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR CHEUN LEE
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR FRANCA MELFI
2015-11-04TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MATHIESEN
2015-01-12AP01DIRECTOR APPOINTED DR VIKTOR HRASKA
2015-01-09AP01DIRECTOR APPOINTED MR RUGGERO DE PAULIS
2015-01-09AP01DIRECTOR APPOINTED MR FRIEDRICH WILHELM MOHR
2015-01-09AP01DIRECTOR APPOINTED MR ROBERT JOHANNES MENNO KLAUTZ
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM BRAWN
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOSE POMAR
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN CZERNY
2015-01-09TM01APPOINTMENT TERMINATED, DIRECTOR JOHN PEPPER
2015-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-11-07AR0108/10/14 NO MEMBER LIST
2014-11-07AP01DIRECTOR APPOINTED MARTIN GRABENWOGER
2014-11-07TM01APPOINTMENT TERMINATED, DIRECTOR LUDWIG VON SEGESSER
2013-12-18AR0108/10/13 NO MEMBER LIST
2013-12-18AP01DIRECTOR APPOINTED DOUGLAS MATHIESEN
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PEYMAN SARDARI NIA
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PEYMAN SARDARI NIA
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE DARTEVELLE
2013-12-17AP01DIRECTOR APPOINTED DOMENICO PAGANO
2013-12-17AP01DIRECTOR APPOINTED JORG SEEBURGER
2013-12-17AP01DIRECTOR APPOINTED CHEUN NENG LEE
2013-12-17AP01DIRECTOR APPOINTED VOLKMAR FALK
2013-12-17AP01DIRECTOR APPOINTED FRANCA MELFI
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR DOUGLAS WOOD
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR SHINICHI TAKAMOTO
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR ALFIERI OTTAVIO
2013-12-17TM01APPOINTMENT TERMINATED, DIRECTOR JOHN HAMILTON
2013-12-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2012-12-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-06AR0108/10/12 NO MEMBER LIST
2012-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2012-07-02AA01CURRSHO FROM 31/10/2011 TO 31/03/2011
2012-03-12CH03SECRETARY'S CHANGE OF PARTICULARS / KATHY MCGREE / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS WOOD / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / LUDWIG KARL VON SEGESSER / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL VAN SCHIL / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / SHINICHI TAKAMOTO / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH ALEXANDER SCHMID / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PEYMAN SARDARI NIA / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ALFIERI OTTAVIO / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JOSE LUIS POMAR / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ARIE PIETER KAPPETEIN / 22/11/2011
2012-03-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR JOHN ROBERT LESLIE HAMILTON / 22/11/2011
2012-02-09AR0108/10/11 NO MEMBER LIST
2012-02-09AP01DIRECTOR APPOINTED PHILIPPE DARTEVELLE
2012-02-09AP01DIRECTOR APPOINTED WILLIAM JAMES BRAWN
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN GRABENWOGER
2012-02-08AP01DIRECTOR APPOINTED JOHN PEPPER
2012-02-08AP01DIRECTOR APPOINTED FRIEDHELM BEYERSDORF
2012-02-08AP01DIRECTOR APPOINTED MARTIN CZERNY
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR PASCAL VOUHE
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR ERINO RENDINA
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR BOHDAN MARUSZEWSKI
2012-02-08TM01APPOINTMENT TERMINATED, DIRECTOR JUAN COMAS
2012-01-05AD01REGISTERED OFFICE CHANGED ON 05/01/2012 FROM 3 PARK STREET WINDSOR BERKSHIRE SL4 1LU
2010-10-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
86 - Human health activities
869 - Other human health activities
86900 - Other human health activities




Licences & Regulatory approval
We could not find any licences issued to THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY or authorisation from an industry specific regulator to operate. These may not be required.
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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 THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5398
MortgagesNumMortOutstanding0.309
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.2397

This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities

Intangible Assets
Patents
We have not found any records of THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY registering or being granted any patents
Domain Names
We do not have the domain name information for THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY
Trademarks
We have not found any records of THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE EACTS PUBLISHING LIMITED 2008-09-25 Outstanding

We have found 1 mortgage charges which are owed to THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY

Income
Government Income
We have not found government income sources for THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY. 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 (86900 - Other human health activities) as THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY are:

ALLIED HEALTHCARE GROUP LIMITED £ 5,322,086
HESTIA HOUSING AND SUPPORT £ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED £ 3,129,543
COMMUNITY INTEGRATED CARE £ 3,029,421
RESPECT CARE SERVICES LIMITED £ 2,380,063
SELECT LIFESTYLES LIMITED £ 2,128,585
CRANSTOUN £ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED £ 1,884,366
PRAMACARE £ 1,780,635
CERA CARE OPERATIONS LIMITED £ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED £ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED £ 134,091,892
WE ARE WITH YOU £ 85,622,454
CERA CARE OPERATIONS LIMITED £ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED £ 66,229,540
SEVACARE (UK) LIMITED £ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED £ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED £ 62,097,111
LEONARD CHESHIRE DISABILITY £ 57,406,457
COMMUNITY INTEGRATED CARE £ 51,324,127
Outgoings
Business Rates/Property Tax
No properties were found where THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY 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 THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY 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 THE EUROPEAN ASSOCIATION FOR CARDIO-THORACIC SURGERY 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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