WESSEX CARDIAC TRUST

Overview

Company Name	WESSEX CARDIAC TRUST
Company Status	Active
Legal Form	Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Company Number	05924982
Jurisdiction	England/Wales
Date of Creation	Sep 05, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESSEX CARDIAC TRUST?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is WESSEX CARDIAC TRUST located?

Registered Office Address	152-154 Tremona Road SO16 6HW Southampton Hampshire
Undeliverable Registered Office Address	No

What were the previous names of WESSEX CARDIAC TRUST?

Previous Company Names
Company Name	From	Until
WESSEX CARDIAC TRUST LIMITED	Sep 05, 2006	Sep 05, 2006

What are the latest accounts for WESSEX CARDIAC TRUST?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for WESSEX CARDIAC TRUST?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 05, 2026
Next Confirmation Statement Due	Sep 19, 2026
Next Confirmation Statement Made Up To	Sep 05, 2025
Overdue	No

What are the latest filings for WESSEX CARDIAC TRUST?

Filings
Date	Description	Document	Type
Sep 08, 2025	Confirmation statement made on Sep 05, 2025 with no updates	3 pages	CS01

Sep 08, 2025	Termination of appointment of Heather Susan Eyers as a director on Mar 04, 2025	1 pages	TM01

Jul 16, 2025	Accounts for a small company made up to Dec 31, 2024	26 pages	AA

Sep 09, 2024	Confirmation statement made on Sep 05, 2024 with no updates	3 pages	CS01

Jul 09, 2024	Accounts for a small company made up to Dec 31, 2023	26 pages	AA

Jun 06, 2024	Appointment of Mrs Heather Susan Eyers as a director on Dec 05, 2023	2 pages	AP01

Jun 05, 2024	Appointment of Mr Andrew John Munden as a director on Dec 05, 2023	2 pages	AP01

Jun 05, 2024	Appointment of Mr Robert William Burns as a director on Sep 05, 2023	2 pages	AP01

Jun 05, 2024	Termination of appointment of William Andrew Blain as a director on Apr 26, 2024	1 pages	TM01

Jan 08, 2024	Termination of appointment of Gary Steven Oliver as a director on Sep 21, 2023	1 pages	TM01

Sep 13, 2023	Current accounting period extended from Sep 30, 2023 to Dec 31, 2023	1 pages	AA01

Sep 13, 2023	Confirmation statement made on Sep 05, 2023 with no updates	3 pages	CS01

Sep 11, 2023	Cessation of John Thirlwall Munro as a person with significant control on Mar 01, 2023	1 pages	PSC07

Sep 11, 2023	Notification of Mark Ind as a person with significant control on Mar 01, 2023	2 pages	PSC01

Sep 11, 2023	Termination of appointment of Nigel James Lapage as a director on Jul 31, 2023	1 pages	TM01

Jul 03, 2023	Accounts for a small company made up to Sep 30, 2022	25 pages	AA

Sep 07, 2022	Confirmation statement made on Sep 05, 2022 with no updates	3 pages	CS01

Jun 30, 2022	Accounts for a small company made up to Sep 30, 2021	25 pages	AA

Feb 09, 2022	Appointment of Mr Clifford George Morris as a director on Jan 20, 2022	2 pages	AP01

Feb 09, 2022	Termination of appointment of Clive Hutcheon Thomson as a director on Jan 20, 2022	1 pages	TM01

Oct 30, 2021	Appointment of Dr Paul Michael Haydock as a director on Sep 01, 2021	2 pages	AP01

Oct 22, 2021	Appointment of Mr William Andrew Blain as a director on Sep 01, 2021	2 pages	AP01

Oct 22, 2021	Appointment of Mr Jean-Paul Evangelista as a director on Sep 01, 2021	2 pages	AP01

Oct 22, 2021	Appointment of Mrs Pamela Iannotti as a director on Sep 01, 2021	2 pages	AP01

Sep 21, 2021	Confirmation statement made on Sep 05, 2021 with no updates	3 pages	CS01

View All Filings

Who are the officers of WESSEX CARDIAC TRUST?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BHARUCHA, Tara, Dr Tremona Road SO16 6HW Southampton 152-154 Hampshire	Mar 10, 2020		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1974-1	274049220001
BURNS, Robert William Tremona Road SO16 6HW Southampton 152-154 Hampshire	Sep 05, 2023		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1970-9	323762870001
EVANGELISTA, Jean-Paul Tremona Road SO16 6HW Southampton 152-154 Hampshire	Sep 01, 2021		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1976-11	288650080001
HAYDOCK, Paul Michael, Dr Tremona Road SO16 6HW Southampton 152-154 Hampshire	Sep 01, 2021		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1979-4	244946780002
IANNOTTI, Pamela Tremona Road SO16 6HW Southampton 152-154 Hampshire	Sep 01, 2021		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	Italian,Canadian	1955-8	81076690002
LONGHURST, George Arthur 208 Oakwood Drive Lordswood SO16 8DH Southampton Treetops Hampshire England	Sep 21, 2011		Director	208 Oakwood Drive Lordswood SO16 8DH Southampton Treetops Hampshire England	England	British	1939-4	171491210001
MORRIS, Clifford George Tremona Road SO16 6HW Southampton 152-154 Hampshire	Jan 20, 2022		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1961-7	266072570002
MUNDEN, Andrew John Tremona Road SO16 6HW Southampton 152-154 Hampshire	Dec 05, 2023		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1973-3	156671680002
PIERCE, Jonathan Mark Thomas, Dr North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	Dec 07, 2011		Director	North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	England	British	1957-10	55595450001
SCARFE, Nigel Stanley Gordon Tremona Road SO16 6HW Southampton 152-154 Hampshire	Jul 19, 2016		Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	United Kingdom	British	1963-2	100757840001
WILKINSON, James Richard, Dr North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	Jul 03, 2012		Director	North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	England	British	1970-3	171474920001
BALL, Kenneth Roland Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire	Oct 07, 2008	Feb 16, 2011	Secretary	Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire		British		24336400002
OSBORN, Terence Stuart 1 Woodland House Maple Rise Whiteley PO15 7GW Fareham	Nov 27, 2006	Jul 31, 2007	Secretary	1 Woodland House Maple Rise Whiteley PO15 7GW Fareham		British		104462620003
SANDERSON, Pamela 20 Clausentum Road St Cross SO23 9QE Winchester Hampshire	Oct 04, 2007	Oct 07, 2008	Secretary	20 Clausentum Road St Cross SO23 9QE Winchester Hampshire		British		125111710001
VAUGHAN, Nicholas John 1 London Road SO15 2AE Southampton Hampshire	Sep 05, 2006	Nov 27, 2006	Secretary	1 London Road SO15 2AE Southampton Hampshire		British		65704060001
ALLEN, Stuart Charles 1 London Road SO15 2AE Southampton Hampshire	Sep 05, 2006	Oct 04, 2007	Director	1 London Road SO15 2AE Southampton Hampshire		British	1971-1	68780820001
ALLISON, Ronald William Paul 14 Arlington Place King Alfred Terrace SO23 7TS Winchester Hampshire	Nov 17, 2006	Dec 07, 2011	Director	14 Arlington Place King Alfred Terrace SO23 7TS Winchester Hampshire	England	British	1932-1	61244800001
BALL, Kenneth Roland Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire	Nov 17, 2006	Feb 16, 2011	Director	Fernleigh Loperwood Lane Calmore SO40 2RR Southampton Hampshire	England	British	1943-1	24336400002
BLAIN, William Andrew Tremona Road SO16 6HW Southampton 152-154 Hampshire	Sep 01, 2021	Apr 26, 2024	Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1962-3	288650300001
CARROLL, Aisling Joanne, Dr Hill Lane SO15 7NT Southampton 248b Hampshire England	Sep 21, 2011	Mar 10, 2020	Director	Hill Lane SO15 7NT Southampton 248b Hampshire England	England	Irish	1973-2	171492020001
COOKE, Fiona Lillian Tremona Road SO16 6HW Southampton 152-154 Hampshire	Apr 19, 2016	Jun 15, 2021	Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1965-1	225148940001
COX, Juliet Tremona Road SO16 6HW Southampton 152-154 Hampshire	Jan 30, 2013	Apr 19, 2016	Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1971-4	209513350001
EVANS, Michael Jonathan North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	Dec 07, 2011	Dec 31, 2014	Director	North Wing Level F, Southampton General Tremona Road SO16 6GE Southampton PO BOX 270 Hampshire United Kingdom	United Kingdom	British	1961-5	39361800002
EYERS, Heather Susan Tremona Road SO16 6HW Southampton 152-154 Hampshire	Dec 05, 2023	Mar 04, 2025	Director	Tremona Road SO16 6HW Southampton 152-154 Hampshire	England	British	1954-5	323798200001
FARRELL, Alison Margaret Fenton Warren Cottage Salisbury Road Sherfield English SO51 6FQ Romsey Hampshire	Nov 17, 2006	Jan 04, 2012	Director	Warren Cottage Salisbury Road Sherfield English SO51 6FQ Romsey Hampshire	England	British	1951-11	20884530001
GRAY, Huon Hamilton, Professor Orchards Church Lane Awbridge SO51 0HN Romsey Hampshire	Nov 17, 2006	Jul 03, 2012	Director	Orchards Church Lane Awbridge SO51 0HN Romsey Hampshire	England	British	1954-10	49233870001
HART, Roger Douglas The Close Thornhill Park SO18 5RB Southampton 9 Hampshire England	Sep 21, 2011	Mar 10, 2020	Director	The Close Thornhill Park SO18 5RB Southampton 9 Hampshire England	England	British	1943-11	61782740002
HENRY, Michael David 31 Svenskaby Orton Wistow PE2 6YZ Peterborough Cambridgeshire	Nov 17, 2006	Jan 05, 2009	Director	31 Svenskaby Orton Wistow PE2 6YZ Peterborough Cambridgeshire	United Kingdom	English	1960-1	22301280005
HILL, Stephen David The Bell House Wilverley Road SO42 7SP Brockenhurst Hampshire	Nov 17, 2006	Oct 03, 2007	Director	The Bell House Wilverley Road SO42 7SP Brockenhurst Hampshire		British	1951-10	68401680002
HOBBS, David Anthony School Lane SO23 7JX Winchester Headbourne Worthy Grange Hampshire	May 01, 2009	Dec 31, 2014	Director	School Lane SO23 7JX Winchester Headbourne Worthy Grange Hampshire	United Kingdom	British	1958-8	7203870003
LAPAGE, Nigel James Latimer Street SO14 3EE Southampton 4 Oxford Mews Hampshire United Kingdom	Dec 31, 2014	Jul 31, 2023	Director	Latimer Street SO14 3EE Southampton 4 Oxford Mews Hampshire United Kingdom	England	British	1957-2	193329530001
LAWTON, Michael James The Squirrels Manor Road Chilworth SO16 7JE Southampton Hampshire	Nov 17, 2006	Apr 11, 2016	Director	The Squirrels Manor Road Chilworth SO16 7JE Southampton Hampshire		British	1947-2	2245630001
LEVY, Claire Roebuck Avenue PO15 6TN Fareham 23 Hampshire England	Sep 21, 2011	Mar 06, 2012	Director	Roebuck Avenue PO15 6TN Fareham 23 Hampshire England	England	British	1960-9	161554300001
LIVESEY, Steven Andrew Sandy Lane SO51 OPD Romsey Abbotswood Farm Hampshire England	May 01, 2010	Sep 21, 2011	Director	Sandy Lane SO51 OPD Romsey Abbotswood Farm Hampshire England	United Kingdom	British	1956-9	88720830001
LUCEY, Nicola Louise 46 Kelburn Close SO53 2PW Chandlers Ford Hampshire	Nov 17, 2006	Oct 10, 2008	Director	46 Kelburn Close SO53 2PW Chandlers Ford Hampshire		British	1968-7	117166290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESSEX CARDIAC TRUST?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Mark Ind Tremona Road SO16 6HW Southampton 152-154 Hampshire	Mar 01, 2023	Tremona Road SO16 6HW Southampton 152-154 Hampshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Thirlwall Munro Tremona Road SO16 6HW Southampton 152-154 Hampshire	Apr 06, 2016	Tremona Road SO16 6HW Southampton 152-154 Hampshire	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0