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The Basingstoke And Alton Cardiac Rehabilitation Charity Limited

02732756

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cardiac Health, Chawton Park Road, Alton, GU34 1RQ
Incorporated 20/07/1992

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

86220
Specialist medical practice activities

Officers

Hugh James Newton Bethell

director · Since 02/09/1992

British · England · Age 84

Michael George Hayward

director · Since 08/11/2011

British · England · Age 73

Rosemary Ann Lewis

director · Since 01/06/2015

British · England · Age 66

Keith John Burgess

director · Since 15/05/2019

British · United Kingdom · Age 71

Lisa Henshaw

director · Since 15/05/2019

American · England · Age 50

Keith Charman

director · Since 23/02/2021

British · England · Age 76

Dominic Gardham

director · Since 23/02/2021

British · England · Age 59

Osama Nazar Alsanjari

director · Since 18/05/2022

British · England · Age 42

Sarah Quarterman

secretary · Since 29/11/2022

Sally Christine Turner

director · Since 29/11/2022

British · England · Age 80

Stephen Ball

director · Since 28/05/2024

British · England · Age 60

Teresa Ruth Frost

director · Since 28/08/2024

British · England · Age 64

Former

William Henry Frankel

director · Resigned 02/09/1992

Jacqueline Anne Shawe

secretary · Resigned 02/09/1992

David Arthur Peck

director · Resigned 02/09/1992

Sally Christine Turner

director · Resigned 13/07/1994

Martin Grenville Moss

director · Resigned 31/03/1998

Jeremy Paul Jermyn Clegg

director · Resigned 05/05/1999

Barrie Pye

director · Resigned 28/02/2003

Patricia Duff

director · Resigned 25/03/2007

Frank Richard Hall

director · Resigned 29/03/2007

David Bruce Sinclair

director · Resigned 26/10/2009

Robert Edward Woolgar

director · Resigned 03/05/2011

Anthony Clive Brooking

director · Resigned 31/12/2014

Clive Roger Davis

director · Resigned 31/03/2015

Jeffrey Rowland Morgans

director · Resigned 31/05/2015

John Morris Fowler

director · Resigned 03/11/2015

Pamela Jenkins

director · Resigned 01/04/2016

Stephen John Maccormack

director · Resigned 24/11/2016

Christine Scholes

director · Resigned 24/08/2017

Andrew John Bishop

director · Resigned 21/11/2017

Jonathan Carrick Pickering

director · Resigned 21/11/2017

Jacqui Helen De Silva

director · Resigned 04/12/2018

Robin Peile

director · Resigned 25/06/2020

Christopher John Youngs

director · Resigned 14/12/2020

Dominic Kelly

director · Resigned 01/06/2021

Hugh James Newton Bethell

secretary · Resigned 29/11/2022

Hugh Charles Bevan

director · Resigned 29/08/2023

Christopher Valentine Roche

director · Resigned 13/11/2023

PSC Statements

no individual or entity with signficant control· 20/07/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Cardiac Health
2026-05-06

CARDIAC HEALTH

post townAlton
2026-05-06

ALTON

officer appointedQUARTERMAN, Sarah
2026-05-06
officer appointedALSANJARI, Osama Nazar
2026-05-06
officer appointedBALL, Stephen
2026-05-06
officer appointedBETHELL, Hugh James Newton
2026-05-06
officer appointedBURGESS, Keith John
2026-05-06
officer appointedCHARMAN, Keith
2026-05-06
officer appointedFROST, Teresa Ruth
2026-05-06
officer appointedGARDHAM, Dominic
2026-05-06
officer appointedHAYWARD, Michael George, Dr
2026-05-06
officer appointedHENSHAW, Lisa
2026-05-06
officer appointedLEWIS, Rosemary Ann
2026-05-06
officer appointedTURNER, Sally Christine, Dr
2026-05-06

Filing History100 filings

Accounts filed

accounts with accounts type total exemption full

11/12/202530 pages · PDF
Address changed

change registered office address company with date old address new address

04/12/20251 page · PDF
Confirmation statement

confirmation statement with no updates

04/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/202430 pages · PDF
Director appointed

appoint person director company with name date

09/09/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20243 pages · PDF
Director appointed

appoint person director company with name date

05/06/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/12/202330 pages · PDF
Director resigned

termination director company with name termination date

15/11/20231 page · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202330 pages · PDF
AP03

appoint person secretary company with name date

07/12/20222 pages · PDF
Director appointed

appoint person director company with name date

07/12/20222 pages · PDF
TM02

termination secretary company with name termination date

07/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

22/07/20223 pages · PDF
Director details changed

change person director company with change date

19/05/20222 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
RESOLUTIONS

resolution

10/02/20221 page · PDF
MA

memorandum articles

10/02/202210 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/11/202130 pages · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Director resigned

termination director company with name termination date

03/06/20211 page · PDF
MA

memorandum articles

27/05/202110 pages · PDF
RESOLUTIONS

resolution

07/05/20211 page · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director appointed

appoint person director company with name date

25/02/20212 pages · PDF
Director resigned

termination director company with name termination date

14/12/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/10/202031 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Director resigned

termination director company with name termination date

25/06/20201 page · PDF
RESOLUTIONS

resolution

01/06/20201 page · PDF
MA

memorandum articles

01/06/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/10/201927 pages · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Director appointed

appoint person director company with name date

25/09/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

31/07/20193 pages · PDF
RESOLUTIONS

resolution

16/07/20191 page · PDF
MA

memorandum articles

20/06/20196 pages · PDF
Director resigned

termination director company with name termination date

12/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/201827 pages · PDF
Director appointed

appoint person director company with name date

28/09/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

21/08/20183 pages · PDF
Director appointed

appoint person director company with name date

12/06/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director appointed

appoint person director company with name date

24/01/20182 pages · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Director resigned

termination director company with name termination date

24/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/12/201726 pages · PDF
Director resigned

termination director company with name termination date

30/08/20171 page · PDF
Confirmation statement

confirmation statement with no updates

25/07/20173 pages · PDF
Director details changed

change person director company with change date

30/11/20162 pages · PDF
Director resigned

termination director company with name termination date

30/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/201627 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20164 pages · PDF
Director details changed

change person director company with change date

02/08/20162 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director resigned

termination director company with name termination date

21/04/20161 page · PDF
Director resigned

termination director company with name termination date

03/11/20151 page · PDF
Director appointed

appoint person director company with name date

20/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/201522 pages · PDF
Annual return

annual return company with made up date no member list

29/07/20158 pages · PDF
Director appointed

appoint person director company with name date

15/06/20152 pages · PDF
Director resigned

termination director company with name termination date

08/06/20151 page · PDF
Director resigned

termination director company with name termination date

31/03/20151 page · PDF
Director resigned

termination director company with name termination date

08/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201419 pages · PDF
Annual return

annual return company with made up date no member list

24/07/201411 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201317 pages · PDF
Annual return

annual return company with made up date no member list

22/07/201311 pages · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
Director details changed

change person director company with change date

22/07/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/201221 pages · PDF
Annual return

annual return company with made up date no member list

23/07/201211 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201118 pages · PDF
Annual return

annual return company with made up date no member list

29/07/201110 pages · PDF
Director details changed

change person director company with change date

29/07/20112 pages · PDF
Director appointed

appoint person director company with name

28/07/20112 pages · PDF
Director resigned

termination director company with name

27/07/20111 page · PDF
Director appointed

appoint person director company with name

11/04/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/201020 pages · PDF
Annual return

annual return company with made up date no member list

21/07/201010 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director details changed

change person director company with change date

20/07/20102 pages · PDF
Director resigned

termination director company with name

28/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/200917 pages · PDF
363a

legacy

27/07/20095 pages · PDF
288c

legacy

20/07/20091 page · PDF
288c

legacy

20/07/20091 page · PDF
MEM/ARTS

memorandum articles

06/11/200813 pages · PDF
MISC

miscellaneous

06/11/20081 page · PDF
Accounts filed

accounts with accounts type partial exemption

08/08/200817 pages · PDF
288c

legacy

04/08/20081 page · PDF