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Cardiac Risk In The Young

03052985

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 1140b The Axis Centre, Cleeve Road, Leatherhead, KT22 7RD
Incorporated 03/05/1995

Compliance

Last accounts

31/05/2025

full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 03/05/2026

Due 17/05/2027

On track

Industry

86220
Specialist medical practice activities

Officers

Mr Paul Victor Quarterman

director · Since 13/12/2017

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Jayesh Makan

director · Since 18/12/2018

CONSULTANT CARDIOLOGIST

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Nicholas Robert Jones

director · Since 13/01/2023

DOCTOR

BRITISH · ENGLAND

Mr James Alexander Brown

director · Since 14/12/2023

COMPANY DIRECTOR

BRITISH · ENGLAND

Also on 3 other boards

Mr Atul Pushkar Mehta

director · Since 09/12/2024

CONSULTANT

BRITISH · ENGLAND

Also on 3 other boards

Mr Jonathan Miller

director · Since 09/12/2024

PROJECT FINANCE MANAGER

BRITISH · ENGLAND

Dr Rachel Jane Russell

director · Since 09/10/2025

RETIRED

BRITISH · UNITED KINGDOM

Also on 1 other board

Paul Victor Quarterman

director · Since 13/12/2017

British · United Kingdom

Jayesh Makan

director · Since 18/12/2018

British · United Kingdom

Nicholas Robert Jones

director · Since 13/01/2023

British · England

James Alexander Brown

director · Since 14/12/2023

British · England

Jonathan Miller

director · Since 09/12/2024

British · England

Atul Pushkar Mehta

director · Since 09/12/2024

British · England

Rachel Jane Russell

director · Since 09/10/2025

British · United Kingdom

Former

Bernard Rissik

director · Resigned 25/10/1998

Anthony Denzil Mason

director · Resigned 26/09/2004

Ronald John Presley

director · Resigned 05/06/2006

Susan Mappin

director · Resigned 16/10/2007

Anthony Ronald Scarlett

director · Resigned 26/11/2007

Robert Alan Crabb

director · Resigned 26/11/2007

Rachel Ann Alexander

director · Resigned 14/01/2008

Anthony Denzil Mason

director · Resigned 04/06/2008

Gregory Peter Whyte

director · Resigned 03/06/2009

Sanjay Sharma

director · Resigned 03/06/2009

David John Driver

director · Resigned 24/11/2010

James Lancaster

director · Resigned 29/01/2014

Miles Anthony Standish

director · Resigned 10/03/2014

Tony Mason

director · Resigned 29/11/2017

Patrick Marnham

director · Resigned 24/04/2018

Anthea Tilzey

director · Resigned 18/09/2018

Alison Jane Theresa Cox

secretary · Resigned 11/02/2020

Timothy John Bowker

director · Resigned 21/12/2022

Peadar Gerard Owen O'Donnell

director · Resigned 26/09/2024

Rebecca Louise Trewinnard

director · Resigned 26/09/2024

Monique Choudhuri

director · Resigned 25/11/2024

Hugh Thomas Mulcahey

director · Resigned 09/12/2024

Louise Brooker-Carey

director · Resigned 27/02/2025

PSC Statements

no individual or entity with signficant control· 03/05/2017

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 18/11/2020Registered 23/11/2020
Charge
outstanding

LLOYDS BANK PLC

Created 18/11/2020Registered 22/11/2020

Change History

status → active
2026-09-18

Active

type → private-limited-guarant-nsc-limited-exemption
2026-09-18

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → Unit 1140b The Axis Centre
2026-09-18

UNIT 1140B THE AXIS CENTRE

post town → Leatherhead
2026-09-18

LEATHERHEAD

officer appointed → BROWN, James Alexander
2026-09-18
officer appointed → JONES, Nicholas Robert, Dr
2026-09-18
officer appointed → MAKAN, Jayesh, Dr
2026-09-18
officer appointed → MEHTA, Atul Pushkar
2026-09-18
officer appointed → MILLER, Jonathan
2026-09-18
officer appointed → QUARTERMAN, Paul Victor
2026-09-18
officer appointed → RUSSELL, Rachel Jane, Dr
2026-09-18

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/05/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/03/202629 pages · PDF
Director appointed

appoint person director company with name date

17/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20253 pages · PDF
Director resigned

termination director company with name termination date

06/03/20251 page · PDF
Director resigned

termination director company with name termination date

17/02/20251 page · PDF
Accounts filed

accounts with accounts type full

05/02/202550 pages · PDF
Director appointed

appoint person director company with name date

16/12/20242 pages · PDF
Director appointed

appoint person director company with name date

13/12/20242 pages · PDF
Director resigned

termination director company with name termination date

25/11/20241 page · PDF
Director resigned

termination director company with name termination date

27/09/20241 page · PDF
Director resigned

termination director company with name termination date

27/09/20241 page · PDF
Confirmation statement

confirmation statement with no updates

10/05/20243 pages · PDF
Accounts filed

accounts with accounts type full

19/01/202449 pages · PDF
Director appointed

appoint person director company with name date

08/01/20242 pages · PDF
Director appointed

appoint person director company with name date

19/12/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20233 pages · PDF
Director details changed

change person director company with change date

03/03/20232 pages · PDF
Director resigned

termination director company with name termination date

02/03/20231 page · PDF
Accounts filed

accounts with accounts type full

27/01/202353 pages · PDF
Director appointed

appoint person director company with name date

20/01/20232 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

15/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

14/09/20222 pages · PDF
Director details changed

change person director company with change date

01/06/20222 pages · PDF
Confirmation statement

confirmation statement with no updates

09/05/20223 pages · PDF
Accounts filed

accounts with accounts type full

24/02/202248 pages · PDF
Confirmation statement

confirmation statement with no updates

06/05/20213 pages · PDF
Accounts filed

accounts with accounts type full

13/04/202147 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/11/202043 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/202040 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
TM02

termination secretary company with name termination date

24/02/20201 page · PDF
Accounts filed

accounts with accounts type full

16/12/201945 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20193 pages · PDF
CC04

statement of companys objects

01/02/20192 pages · PDF
RESOLUTIONS

resolution

01/02/201920 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201943 pages · PDF
Director appointed

appoint person director company with name date

21/01/20192 pages · PDF
Director resigned

termination director company with name termination date

08/10/20181 page · PDF
Confirmation statement

confirmation statement with no updates

03/05/20183 pages · PDF
Director resigned

termination director company with name termination date

03/05/20181 page · PDF
Director appointed

appoint person director company with name date

15/01/20182 pages · PDF
Director appointed

appoint person director company with name date

12/01/20182 pages · PDF
Director resigned

termination director company with name termination date

12/01/20181 page · PDF
Accounts filed

accounts with accounts type full

15/12/201745 pages · PDF
Address changed

change registered office address company with date old address new address

13/11/20171 page · PDF
Confirmation statement

confirmation statement with updates

09/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

20/12/201642 pages · PDF
Annual return

annual return company with made up date no member list

05/05/20169 pages · PDF
CH03

change person secretary company with change date

05/05/20161 page · PDF
Accounts filed

accounts with accounts type full

18/02/201636 pages · PDF
Annual return

annual return company with made up date no member list

08/05/20159 pages · PDF
Director appointed

appoint person director company with name date

25/03/20152 pages · PDF
Director details changed

change person director company with change date

25/02/20152 pages · PDF
Director appointed

appoint person director company with name date

25/02/20152 pages · PDF
Director appointed

appoint person director company with name date

20/02/20152 pages · PDF
Accounts filed

accounts with accounts type full

17/12/201434 pages · PDF
Address changed

change registered office address company with date old address new address

25/07/20141 page · PDF
Address changed

change registered office address company with date old address new address

16/07/20141 page · PDF
Annual return

annual return company with made up date no member list

23/05/20146 pages · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Director resigned

termination director company with name

23/05/20141 page · PDF
Director resigned

termination director company with name

21/02/20141 page · PDF
Accounts filed

accounts with accounts type full

18/02/201431 pages · PDF
Annual return

annual return company with made up date no member list

16/05/20138 pages · PDF
Accounts filed

accounts with accounts type full

04/03/201332 pages · PDF
Annual return

annual return company with made up date no member list

24/05/20128 pages · PDF
Director appointed

appoint person director company with name

24/05/20122 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201229 pages · PDF
Annual return

annual return company with made up date no member list

10/05/20117 pages · PDF
Accounts filed

accounts with accounts type full

28/01/201128 pages · PDF
Director resigned

termination director company with name

18/01/20111 page · PDF
Annual return

annual return company with made up date no member list

24/05/20105 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Director details changed

change person director company with change date

24/05/20102 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201027 pages · PDF
Director appointed

appoint person director company with name

27/11/20091 page · PDF
Director appointed

appoint person director company with name

19/11/20091 page · PDF
363a

legacy

27/07/20094 pages · PDF
288b

legacy

27/07/20091 page · PDF
288b

legacy

27/07/20091 page · PDF
288b

legacy

16/01/20091 page · PDF
Accounts filed

accounts with accounts type full

17/12/200830 pages · PDF
363a

legacy

20/05/20084 pages · PDF
288a

legacy

05/04/20081 page · PDF
Accounts filed

accounts with accounts type full

17/01/200823 pages · PDF
288b

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
288b

legacy

17/01/20081 page · PDF
288a

legacy

17/01/20081 page · PDF