HEARTBURN CANCER UK

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameHEARTBURN CANCER UK
    Company StatusActive
    Legal FormPrivate Limited Company by guarantee without share capital, use of 'Limited' exemption
    Company Number 07227937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HEARTBURN CANCER UK?

    • Other human health activities (86900) / Human health and social work activities

    Where is HEARTBURN CANCER UK located?

    Registered Office Address
    Grove House Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Hampshire
    Undeliverable Registered Office AddressNo

    What were the previous names of HEARTBURN CANCER UK?

    Previous Company Names
    Company NameFromUntil
    HEARTBURN CANCER AWARENESS AND SUPPORTApr 19, 2010Apr 19, 2010

    What are the latest accounts for HEARTBURN CANCER UK?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for HEARTBURN CANCER UK?

    Last Confirmation Statement Made Up ToApr 14, 2026
    Next Confirmation Statement DueApr 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 14, 2025
    OverdueNo

    What are the latest filings for HEARTBURN CANCER UK?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    30 pagesAA

    Appointment of Professor Sheraz Markar as a director on Jul 25, 2024

    2 pagesAP01

    Termination of appointment of Timothy Underwood as a director on Jun 06, 2024

    1 pagesTM01

    Confirmation statement made on Apr 19, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mary Erica Mccord on Apr 01, 2024

    2 pagesCH01

    Total exemption full accounts made up to Apr 30, 2023

    26 pagesAA

    Appointment of Mrs Jo Stevenson Timini as a director on Dec 01, 2023

    2 pagesAP01

    Appointment of Mr Michael John Charles Farrier as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Timothy Thornton Jones as a director on Sep 01, 2023

    1 pagesTM01

    Confirmation statement made on Apr 19, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    21 pagesAA

    Appointment of Mr William Mathers as a director on Jul 04, 2022

    2 pagesAP01

    Termination of appointment of Paul Raymond Carr as a director on May 17, 2022

    1 pagesTM01

    Termination of appointment of Jennifer Rachel Macqueen Carr as a director on May 17, 2022

    1 pagesTM01

    Appointment of Dr Oliver John Stovin as a director on Apr 28, 2022

    2 pagesAP01

    Confirmation statement made on Apr 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    21 pagesAA

    Confirmation statement made on Apr 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    19 pagesAA

    Termination of appointment of Alistair Richard Cheyne as a director on May 08, 2020

    1 pagesTM01

    Confirmation statement made on Apr 19, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Matthew David Read as a director on Jul 01, 2019

    1 pagesTM01

    Director's details changed for Mr Paul Raymond Carr on Apr 01, 2020

    2 pagesCH01

    Director's details changed for Mrs Jennifer Rachel Macqueen Carr on Apr 01, 2020

    2 pagesCH01

    Who are the officers of HEARTBURN CANCER UK?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARRIER, Michael John Charles
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    EnglandBritishSolicitor Of The Senior Courts Of England & Wales315696440001
    FITZGERALD, Rebecca Clare, Professor
    Hills Road
    CB2 0XZ Cambridge
    Hutchison/Mrc Research Centre
    England
    Director
    Hills Road
    CB2 0XZ Cambridge
    Hutchison/Mrc Research Centre
    England
    EnglandBritishPhysician Scientist151582230002
    HUNTINGDON, Beryl Anne
    Newnham Lane
    Old Basing
    RG24 7AT Basingstoke
    Wildwood Cottage
    Hampshire
    Director
    Newnham Lane
    Old Basing
    RG24 7AT Basingstoke
    Wildwood Cottage
    Hampshire
    United KingdomBritishManaging Director2077150001
    MARKAR, Sheraz, Professor
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    EnglandBritishAsst Prof/Academic Dir/Cons Surgeon325515070001
    MATHERS, William
    The Drive
    Bosham
    PO18 8JG Chichester
    Waterfield
    England
    Director
    The Drive
    Bosham
    PO18 8JG Chichester
    Waterfield
    England
    EnglandBritishRetired258431220001
    MCCORD, Mimi Erica
    Walton Lane
    PO18 8QB Chichester
    Orchard House
    West Sussex
    Director
    Walton Lane
    PO18 8QB Chichester
    Orchard House
    West Sussex
    EnglandBritishNone93416960003
    STEVENSON TIMINI, Jo
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    EnglandBritishHead Of Sales And Marketing316927040001
    STOVIN, Oliver John, Dr
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    EnglandBritishRetired Doctor295325550001
    WHALE ROCK SECRETARIES LIMITED
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    Secretary
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number02260552
    150636150001
    CARR, Jennifer Rachel Macqueen
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    United KingdomBritishChartered Accountant257961900002
    CARR, Paul Raymond
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    United KingdomBritishTrustee257961590002
    CHEYNE, Alistair Richard
    Chapel Lane
    RG26 5RY Wolverton Common
    Vine Cottage
    Hants
    Uk
    Director
    Chapel Lane
    RG26 5RY Wolverton Common
    Vine Cottage
    Hants
    Uk
    United KingdomUnited KingdomNone72229300001
    JOHNSTON, Belinda Jane
    Wexham Street
    Wexham
    SL2 4HL Slough
    Lady Sobell Gastrointestinal Unit
    England
    Director
    Wexham Street
    Wexham
    SL2 4HL Slough
    Lady Sobell Gastrointestinal Unit
    England
    United KingdomBritishHealthcare Management135953350001
    LOVAT, Laurence Bruce, Professor
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    Director
    50 Gresham Street
    EC2V 7AY London
    2nd Floor
    EnglandBritishNone141877750001
    MARCHANT WHITE, Charles Victor
    8 Winchester Road
    RG21 8UG Basingstoke
    Manor House
    Hampshire
    Director
    8 Winchester Road
    RG21 8UG Basingstoke
    Manor House
    Hampshire
    EnglandBritishSolicitor148146590001
    MUIR, Stephen Menzies
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    Director
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    EnglandBritishAccountant124672330001
    PHILLIPS, Rita Anne
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    EnglandUnited KingdomNone132815800001
    READ, Matthew David
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    Director
    Lutyens Close
    Chineham Court
    RG24 8AG Basingstoke
    Grove House
    Hampshire
    United KingdomBritishCompany Director243586480001
    THORNTON JONES, Timothy
    Poundsbridge
    TN11 8AL Penhurst
    Pondsbridge House
    Kent
    Director
    Poundsbridge
    TN11 8AL Penhurst
    Pondsbridge House
    Kent
    United KingdomBritishSolicitor82270830001
    UNDERWOOD, Timothy
    South Academic Block
    Southampton General Hospital
    SO16 6YD Southampton
    University Surgical Unit
    United Kingdom
    Director
    South Academic Block
    Southampton General Hospital
    SO16 6YD Southampton
    University Surgical Unit
    United Kingdom
    EnglandBritishDoctor Of Medicine152643110001
    WOODS, Michael John
    Jennings Orchard
    Woodmancote
    GL52 9HL Cheltenham
    5
    Gloucestershire
    Uk
    Director
    Jennings Orchard
    Woodmancote
    GL52 9HL Cheltenham
    5
    Gloucestershire
    Uk
    EnglandBritishNone203652960001
    WHALE ROCK DIRECTORS LIMITED
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    Director
    Floor
    50 Gresham Street
    EC2V 7AY London
    2nd
    London
    England
    Identification TypeEuropean Economic Area
    Registration Number03214010
    150636160001

    What are the latest statements on persons with significant control for HEARTBURN CANCER UK?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Apr 19, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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