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The Basingstoke And Alton Cardiac Rehabilitation Enterprises Limited

02837509

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Cardiac Health, Chawton Park Road, Alton, GU34 1RQ
Incorporated 19/07/1993

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2025

Due 02/08/2026

On track

Industry

47799
Retail sale of second-hand goods in stores

Officers

Hugh James Newton Bethell

director · Since 19/07/1993

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

London Law Services Limited

corporate nominee director · Resigned 19/07/1993

London Law Secretarial Limited

corporate nominee secretary · Resigned 19/07/1993

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

Persons with Significant Control

Basingstoke & Alton Cardiac Rehabilitation Charity Ltd

75–100% shares

Cardiac Rehab Centre, Chawton Park Road, Alton, GU34 1RQ

Reg: 02732756 · England & Wales · Private Limited Company

Notified 19/07/2016

Change History

statusactive
2026-05-06

Active

typeltd
2026-05-06

Private Limited Company

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

CompanyRankvs 1578+ SIC 47799 peers
38

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2025

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House

EstimatesDerived

YearCurrent Ratio
2021Infinity
2020Infinity

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type dormant

09/12/20252 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 dormant

12/12/20242 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 dormant

04/12/20232 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
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
Accounts filed

accounts with accounts type dormant

07/12/20222 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20224 pages · PDF
Director appointed

appoint person director company with name date

19/05/20222 pages · PDF
MA

memorandum articles

24/02/20223 pages · PDF
RESOLUTIONS

resolution

24/02/20221 page · PDF
Accounts filed

accounts with accounts type dormant

21/12/202110 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
Accounts filed

accounts with accounts type micro entity

21/04/20219 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 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
Confirmation statement

confirmation statement with no updates

21/09/20203 pages · PDF
Director resigned

termination director company with name termination date

21/09/20201 page · PDF
Accounts filed

accounts with accounts type micro entity

16/12/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20193 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 pages · PDF
Director appointed

appoint person director company with name date

22/05/20192 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

29/10/201810 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
Accounts filed

accounts with accounts type total exemption full

24/01/201811 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
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

30/09/201611 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20165 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 small

22/09/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/20159 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

14/01/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/08/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/07/201412 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201312 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

31/08/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/07/201212 pages · PDF
Director appointed

appoint person director company with name

11/11/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/09/201111 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/07/201111 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 appointed

appoint person director company with name

18/05/20112 pages · PDF
Director resigned

termination director company with name

17/05/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

01/12/20109 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/07/201011 pages · PDF
Director details changed

change person director company with change date

21/07/20102 pages · PDF
Director resigned

termination director company with name

28/10/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

05/09/20098 pages · PDF
363a

legacy

27/07/20096 pages · PDF
288c

legacy

20/07/20091 page · PDF
288c

legacy

20/07/20091 page · PDF
Accounts filed

accounts with accounts type total exemption full

08/08/200810 pages · PDF
288c

legacy

04/08/20081 page · PDF
363a

legacy

01/08/20086 pages · PDF
190

legacy

31/07/20081 page · PDF
287

legacy

31/07/20081 page · PDF
353

legacy

31/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/20079 pages · PDF
363s

legacy

10/08/200711 pages · PDF
288a

legacy

10/08/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20069 pages · PDF
363s

legacy

02/10/200610 pages · PDF
288a

legacy

02/10/20061 page · PDF
363s

legacy

11/08/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/07/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/08/20048 pages · PDF
288a

legacy

30/07/20042 pages · PDF