Introduction
Watch Company
H
HEART CLINIC LIMITED
HEART CLINIC LIMITED is an active company incorporated on 23 June 2016 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in specialist medical practice activities. HEART CLINIC LIMITED was registered 9 years ago.(SIC: 86220)
Status
active
Active since 9 years ago
Company No
10248316
LTD Company
Age
9 Years
Incorporated 23 June 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 June 2025 (11 months ago)
Submitted on 18 July 2025 (10 months ago)
Next Due
Due by 1 July 2026
For period ending 17 June 2026
Previous Company Names
HEART HEALTH LIMITED
From: 23 June 2016To: 4 January 2017
Address
1st Floor Gallery Court 28 Arcadia Avenue London, N3 2FG,
Previous Addresses
20 Parsifal Road London NW6 1UH United Kingdom
From: 23 June 2016To: 23 December 2016
6 key events • 2016 - 2026
Funding Officers Ownership
Company Founded
Jun 16
Incorporation Company
New Owner
Mar 20
Notification Of A Person With Significan...
New Owner
Mar 20
Notification Of A Person With Significan...
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Jan 26
Mortgage Create With Deed With Charge Nu...
2
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
SEN, Rupalee
ActiveGallery Court, LondonN3 2FG
Born November 1979
Director
Appointed 23 Jun 2016
SEN, Rupalee
Gallery Court, LondonN3 2FG
Born November 1979
Director
23 Jun 2016
Active
SEN, Sayan, Dr
ActiveGallery Court, LondonN3 2FG
Born April 1979
Director
Appointed 23 Jun 2016
SEN, Sayan, Dr
Gallery Court, LondonN3 2FG
Born April 1979
Director
23 Jun 2016
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Sayan Sen
Active28 Arcadia Avenue, LondonN3 2FG
Born April 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2016
Dr Sayan Sen
28 Arcadia Avenue, LondonN3 2FG
Born April 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2016
Active
Mrs Rupalee Sen
Active28 Arcadia Avenue, LondonN3 2FG
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 23 Jun 2016
Mrs Rupalee Sen
28 Arcadia Avenue, LondonN3 2FG
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
23 Jun 2016
Active
Filing History
33
Description
Type
Date Filed
Document
14 January 2026
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 March 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
19 March 2020
31 July 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
31 July 2018
23 December 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
23 December 2016