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Company number
09305620

HEART SURGERY SOUTH WEST LIMITED

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEART SURGERY SOUTH WEST LIMITED
Company number
09305620
Registered office
7 SANDY COURT ASHLEIGH WAY, LANGUAGE BUSINESS PARK, PLYMOUTH, PL7 5JX · 393 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 November 2014
Status
Active
Age
11 years
Nature of business (SIC)
86101 — Hospital activities
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
25 Nov 2026
Confirmation statement — last
11 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Lady Vanessa Dalrymple-Hay
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Mr Clinton Thomas Lloyd
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mrs Lindsay Lloyd
has significant influence or control · has significant influence or control (through a firm)
Notified 06/04/2016
Sir Malcolm John Robert Dalrymple-Hay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Lady Vanessa Dalrymple-Hay
born 09/1966 · England has significant influence or control · has significant influence or control Notified 06/04/2016 Controls 3 companies
Mr Clinton Thomas Lloyd
born 07/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016
Mrs Lindsay Lloyd
born 01/1970 · England has significant influence or control · has significant influence or control Notified 06/04/2016
Sir Malcolm John Robert Dalrymple-Hay
born 04/1966 · United Kingdom owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/04/2016 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Sir Malcolm John Robert Dalrymple-Hay
06/04/2016 Person with significant control added Mrs Lindsay Lloyd
06/04/2016 Person with significant control added Mr Clinton Thomas Lloyd
06/04/2016 Person with significant control added Lady Vanessa Dalrymple-Hay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 533
▲ 34.3%
396
Employees (avg) 5
▼ 16.7%
6

Documents for HEART SURGERY SOUTH WEST LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of HEART SURGERY SOUTH WEST LIMITED?
According to the official registry, the company number of HEART SURGERY SOUTH WEST LIMITED is 09305620.
Where is HEART SURGERY SOUTH WEST LIMITED registered?
The registered office is 7 SANDY COURT ASHLEIGH WAY, LANGUAGE BUSINESS PARK, PLYMOUTH, PL7 5JX.
What is the SIC code of HEART SURGERY SOUTH WEST LIMITED?
The nature of business is recorded under SIC code 86101 — Hospital activities.
Who controls HEART SURGERY SOUTH WEST LIMITED?
Lady Vanessa Dalrymple-Hay is recorded as a person with significant control, and has significant influence or control, has significant influence or control (through a firm).
When are the next accounts of HEART SURGERY SOUTH WEST LIMITED due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About HEART SURGERY SOUTH WEST LIMITED (09305620)

HEART SURGERY SOUTH WEST LIMITED is a private limited company incorporated on 11 November 2014 and registered in the United Kingdom under company number 09305620. Its registered office is at 7 SANDY COURT ASHLEIGH WAY, LANGUAGE BUSINESS PARK, PLYMOUTH, PL7 5JX. The recorded nature of business is hospital activities (SIC 86101). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Lady Vanessa Dalrymple-Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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