The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Bellenger, Nicholas Gilmore, Prof
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
  • 2
    Dalrymple-hay, Malcolm John Robert
    Director born in April 1966
    Individual (13 offsprings)
    Officer
    2015-01-07 ~ now
    OF - director → CIF 0
  • 3
    Ludman, Andrew James, Dr
    Consultant born in February 1978
    Individual (4 offsprings)
    Officer
    2023-02-23 ~ now
    OF - director → CIF 0
  • 4
    Lovell, Matthew John, Dr
    Director born in January 1974
    Individual (4 offsprings)
    Officer
    2015-01-10 ~ now
    OF - director → CIF 0
  • 5
    Lower Upcott, Kerswell, Newton Abbot, Devon, England
    Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    2,536,386 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Ludman, Andrew James, Dr
    Consultant Cardiologist born in February 1978
    Individual (4 offsprings)
    Officer
    2019-02-01 ~ 2021-10-18
    OF - director → CIF 0
  • 2
    Podd, Steven John
    Doctor born in June 1976
    Individual (3 offsprings)
    Officer
    2019-02-01 ~ 2024-03-13
    OF - director → CIF 0
  • 3
    Sharp, Andrew
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2015-01-07 ~ 2019-05-31
    OF - director → CIF 0
parent relation
Company in focus

EXETER HEART LIMITED

Previous name
EH SURGERY LIMITED - 2015-02-05
Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Property, Plant & Equipment
45,198 GBP2024-01-31
59,249 GBP2023-01-31
Fixed Assets - Investments
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Fixed Assets
70,198 GBP2024-01-31
84,249 GBP2023-01-31
Debtors
129,555 GBP2024-01-31
119,768 GBP2023-01-31
Cash at bank and in hand
205,055 GBP2024-01-31
107,526 GBP2023-01-31
Current Assets
334,610 GBP2024-01-31
227,294 GBP2023-01-31
Creditors
Current
275,478 GBP2024-01-31
163,496 GBP2023-01-31
Net Current Assets/Liabilities
59,132 GBP2024-01-31
63,798 GBP2023-01-31
Total Assets Less Current Liabilities
129,330 GBP2024-01-31
148,047 GBP2023-01-31
Net Assets/Liabilities
118,230 GBP2024-01-31
133,247 GBP2023-01-31
Equity
Called up share capital
360 GBP2024-01-31
360 GBP2023-01-31
Retained earnings (accumulated losses)
117,870 GBP2024-01-31
132,887 GBP2023-01-31
Equity
118,230 GBP2024-01-31
133,247 GBP2023-01-31
Average Number of Employees
72023-02-01 ~ 2024-01-31
52022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Net goodwill
67,734 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
67,734 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
130,061 GBP2024-01-31
129,047 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,863 GBP2024-01-31
69,798 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,065 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
45,198 GBP2024-01-31
59,249 GBP2023-01-31
Other Investments Other Than Loans
Cost valuation
25,000 GBP2023-01-31
Other Investments Other Than Loans
25,000 GBP2024-01-31
25,000 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,707 GBP2024-01-31
75,521 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
6,672 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
41,176 GBP2024-01-31
44,247 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
129,555 GBP2024-01-31
119,768 GBP2023-01-31
Trade Creditors/Trade Payables
Current
19,217 GBP2024-01-31
9,472 GBP2023-01-31
Amounts owed to group undertakings
Current
21,329 GBP2024-01-31
1,975 GBP2023-01-31
Other Taxation & Social Security Payable
Current
164,000 GBP2024-01-31
147,800 GBP2023-01-31
Other Creditors
Current
70,932 GBP2024-01-31
4,249 GBP2023-01-31
  • EXETER HEART LIMITED
    Info
    EH SURGERY LIMITED - 2015-02-05
    Registered number 09376740
    7 Sandy Court, Ashleigh Way, Langage Business Park, Plymouth, Devon PL7 5JX
    Private Limited Company incorporated on 2015-01-07 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.