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The Chiltern Hills Heart Clinic Limited

05422677

active
ltd
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)

Details

1 Ledborough Wood, Beaconsfield, HP9 2DJ
Incorporated 12/04/2005

Previously known as

The Chilton Heart Clinic Limited · until 18/05/2005

Compliance

Last accounts

30/11/2024

total exemption full

Next accounts due

29/08/2026

On track

Confirmation statement

Last: 12/04/2026

Due 26/04/2027

On track

Industry

86210
General medical practice activities

Officers

Punit Satyavrat Ramrakha

director · Since 12/04/2005

British · England · Age 59

Tax Innovations Limited

corporate secretary · Since 31/07/2018

Reg: 3062165

Former

Sabine Guerry

secretary · Resigned 30/04/2007

Finance Innovations Limited

corporate secretary · Resigned 31/07/2018

Persons with Significant Control

Dr Punit Satyavrat Ramrakha

Significant control

British · England · Age 59

1 Ledborough Wood, Beaconsfield, HP9 2DJ

Notified 06/04/2016

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line11 Ledborough Wood
2026-05-08

1 LEDBOROUGH WOOD

post townBeaconsfield
2026-05-08

BEACONSFIELD

officer appointedTAX INNOVATIONS LIMITED
2026-05-08
officer appointedRAMRAKHA, Punit Satyavrat, Dr
2026-05-08

CompanyRankvs 60+ SIC 86210 peers
89

Financial strength98th percentile among SIC peers · 25/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 11.64× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 30/11/2024

Net Worth

£1.1M

Balance sheet strength

Cash

£544k

Cash in the bank

Net Current Assets

£976k

Working capital

Current Assets

£1.1M

Current Liabilities

£92k

Fixed Assets

£106k

Debtors

£128k

5avg. employees+1
Signed by 05422677 2023-12-01 2024-11-30 05422677 2024-11-30 05422677 bus:OrdinaryShareClass1 2024-11-30 05422677 bus:OrdinarySharPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
202411.64+£66k
20232.71-£34k
20223.09+£143k
20212.69+£130k
20207.67+£96k
20196.14+£159k
20184.24

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

24/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202511 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

26/04/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/08/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/202211 pages · PDF
Confirmation statement

confirmation statement with no updates

25/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/01/202211 pages · PDF
Accounts date changed

change account reference date company previous shortened

24/08/20211 page · PDF
Confirmation statement

confirmation statement with no updates

13/05/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/11/202012 pages · PDF
AP04

appoint corporate secretary company with name date

07/09/20202 pages · PDF
TM02

termination secretary company with name termination date

07/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

14/04/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/09/201911 pages · PDF
Confirmation statement

confirmation statement with updates

14/05/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/201810 pages · PDF
PSC notified

notification of a person with significant control

28/06/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20175 pages · PDF
DISS40

gazette filings brought up to date

25/07/20171 page · PDF
Confirmation statement

confirmation statement with updates

24/07/20174 pages · PDF
GAZ1

gazette notice compulsory

04/07/20171 page · PDF
Director details changed

change person director company with change date

28/04/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20165 pages · PDF
Address changed

change registered office address company with date old address new address

22/12/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

05/05/20155 pages · PDF
Director details changed

change person director company with change date

01/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/08/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/05/20135 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/11/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20125 pages · PDF
Address changed

change registered office address company with date old address

11/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/06/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20104 pages · PDF
Accounts date changed

change account reference date company previous shortened

08/12/20091 page · PDF
363a

legacy

23/06/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20093 pages · PDF
363a

legacy

29/08/20083 pages · PDF
288a

legacy

29/08/20081 page · PDF
288b

legacy

29/08/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/04/20083 pages · PDF
363a

legacy

16/10/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/08/20074 pages · PDF
363s

legacy

12/10/20066 pages · PDF
RESOLUTIONS

resolution

23/05/2005PDF
RESOLUTIONS

resolution

23/05/200516 pages · PDF
CERTNM

certificate change of name company

18/05/20052 pages · PDF
Incorporated

incorporation company

12/04/200522 pages · PDF