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MEDHEART CONSULTING LTD

MEDHEART CONSULTING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMEDHEART CONSULTING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16168663
    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 MEDHEART CONSULTING LTD?

    • Hospital activities (86101) / Human health and social work activities
    • Specialists medical practice activities (86220) / Human health and social work activities

    Where is MEDHEART CONSULTING LTD located?

    Registered Office Address
    43 Oswald Road
    DN15 7PN Scunthorpe
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MEDHEART CONSULTING LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 07, 2026

    What is the status of the latest confirmation statement for MEDHEART CONSULTING LTD?

    Last Confirmation Statement Made Up ToDec 31, 2026
    Next Confirmation Statement DueJan 14, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2025
    OverdueNo

    What are the latest filings for MEDHEART CONSULTING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 31, 2025 with updates

    		4 pagesCS01

    Change of details for Dr Jhiamluka Zservando Solano Velasquez as a person with significant control on Sep 24, 2025

    		2 pagesPSC04

    Change of details for Dr Jhiamluka Zservando Solano Velasquez as a person with significant control on Dec 21, 2025

    		2 pagesPSC04

    Notification of Cindy Deyanira Hernandez Flores as a person with significant control on Dec 21, 2025

    		2 pagesPSC01

    Director's details changed for Dr Jhiamluka Zservando Solano Velasquez on Sep 24, 2025

    		2 pagesCH01

    Change of details for Dr Jhiamluka Zservando Solano Velasquez as a person with significant control on Sep 24, 2025

    		2 pagesPSC04

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 07, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 07, 2025

    Statement of capital on Jan 07, 2025

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MEDHEART CONSULTING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SOLANO VELASQUEZ, Jhiamluka Zservando, Dr
    Oswald Road
    DN15 7PN Scunthorpe
    43
    England
    		Director
    Oswald Road
    DN15 7PN Scunthorpe
    43
    England
    		EnglandHonduran322442570002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MEDHEART CONSULTING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cindy Deyanira Hernandez Flores
    Sherwood Place
    Headington
    OX3 9PR Oxford
    12
    England
    		Dec 21, 2025
    Sherwood Place
    Headington
    OX3 9PR Oxford
    12
    England
    		No
    Nationality: Honduran
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Jhiamluka Zservando Solano Velasquez
    Oswald Road
    DN15 7PN Scunthorpe
    43
    England
    		Jan 07, 2025
    Oswald Road
    DN15 7PN Scunthorpe
    43
    England
    		No
    Nationality: Honduran
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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