{ "company_number": "08922300", "name": "Child Heart Specialist Ltd", "url": "/company/08922300", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2014-03-04", "dissolved_on": null, "sic_codes": [ { "code": "68209", "description": "Other letting and operating of own or leased real estate", "section": "L", "section_name": "Real estate activities", "url": "/sic/68209" } ], "registered_address": { "id": 571440, "url": "/address/571440", "line1": "CARE OF ITALIAN ACCOUNTANTS LIMITED UNIT 2", "line2": "BEDFORD MEWS", "post_town": "LONDON", "county": "", "country": "ENGLAND", "postcode": "N2 9DF" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08922300", "previous_names": [ { "name": "Lustal Ltd", "ceased_on": "2016-03-03" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/08922300/accounts/2025-03-31", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2456834.00", "debtors": "1933.00", "cash_bank_in_hand": "2667115.00", "current_assets": "2669048.00", "creditors_due_within_one_year": "575115.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2093933.00", "total_assets_less_current_liabilities": "4550767.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "4550667.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/08922300/accounts/2024-03-31", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2469869.00", "debtors": null, "cash_bank_in_hand": "1816028.00", "current_assets": null, "creditors_due_within_one_year": "490000.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1326028.00", "total_assets_less_current_liabilities": "3795897.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3795797.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/08922300/accounts/2023-03-31", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "2480905.00", "debtors": null, "cash_bank_in_hand": "928095.00", "current_assets": null, "creditors_due_within_one_year": "349441.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "578654.00", "total_assets_less_current_liabilities": "3059559.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "3059459.00", "shareholder_funds": "100.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/08922300/accounts/2022-03-31", "made_up_date": "2022-03-31", "period_start": "2021-04-01", "period_end": "2022-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "263802.00", "debtors": null, "cash_bank_in_hand": "2641523.00", "current_assets": null, "creditors_due_within_one_year": "203552.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "2437971.00", "total_assets_less_current_liabilities": "2701773.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2701673.00", "shareholder_funds": "2701673.00", "turnover": "986814.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "986814.00", "administrative_expenses": "75060.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "911754.00", "profit_before_tax": "911754.00", "tax_on_profit": "172832.00", "profit_loss_for_period": "738922.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2022.zip" }, { "url": "/company/08922300/accounts/2021-03-31", "made_up_date": "2021-03-31", "period_start": "2020-04-01", "period_end": "2021-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "259535.00", "debtors": null, "cash_bank_in_hand": "2067979.00", "current_assets": null, "creditors_due_within_one_year": "326293.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1741686.00", "total_assets_less_current_liabilities": "2001221.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "2001121.00", "shareholder_funds": "2001121.00", "turnover": "911641.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "911641.00", "administrative_expenses": "96270.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "815371.00", "profit_before_tax": "815371.00", "tax_on_profit": "152618.00", "profit_loss_for_period": "662753.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2021.zip" }, { "url": "/company/08922300/accounts/2020-03-31", "made_up_date": "2020-03-31", "period_start": "2019-04-01", "period_end": "2020-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "235819.00", "debtors": null, "cash_bank_in_hand": "1520136.00", "current_assets": null, "creditors_due_within_one_year": "374132.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1146004.00", "total_assets_less_current_liabilities": "1381823.00", "net_assets_liabilities": null, "called_up_share_capital": "100.00", "profit_loss_account_reserve": "1381723.00", "shareholder_funds": "1381723.00", "turnover": "871084.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "871084.00", "administrative_expenses": "75191.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "795893.00", "profit_before_tax": "795893.00", "tax_on_profit": "149147.00", "profit_loss_for_period": "646746.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2020.zip" }, { "url": "/company/08922300/accounts/2019-03-31", "made_up_date": "2019-03-31", "period_start": "2018-04-01", "period_end": "2019-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "10390.00", "debtors": null, "cash_bank_in_hand": "957818.00", "current_assets": null, "creditors_due_within_one_year": "193023.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "764795.00", "total_assets_less_current_liabilities": "775185.00", "net_assets_liabilities": null, "called_up_share_capital": "1.00", "profit_loss_account_reserve": "775184.00", "shareholder_funds": "775184.00", "turnover": "891273.00", "other_operating_income": null, "cost_sales": null, "gross_profit_loss": "891273.00", "administrative_expenses": "53022.00", "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": "838251.00", "profit_before_tax": "838268.00", "tax_on_profit": "157297.00", "profit_loss_for_period": "680971.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2019.zip" }, { "url": "/company/08922300/accounts/2017-03-31", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "327961.00", "creditors_due_within_one_year": "65769.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "262192.00", "total_assets_less_current_liabilities": "262192.00", "net_assets_liabilities": "262192.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "262192.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2017.zip" }, { "url": "/company/08922300/accounts/2016-03-31", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Child Heart Specialist Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": "14650.00", "creditors_due_within_one_year": "3329.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "11321.00", "total_assets_less_current_liabilities": "11321.00", "net_assets_liabilities": "11321.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "11321.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2016.zip" }, { "url": "/company/08922300/accounts/2015-03-31", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Lustal Ltd", "dormant": true, "average_employees": null, "tangible_fixed_assets": null, "debtors": null, "cash_bank_in_hand": null, "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": "1.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2015.zip" } ], "pdf_only_filings": [ { "made_up_date": "2018-03-31", "filing_date": "2019-01-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/08922300/accounts/2018-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/08922300/filing-history/MzIyMzUxNTY4OWFkaXF6a2N4/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/08922300/filing-history" }, "confirmation_statement": { "next_due": "2026-10-25", "last_made_up": "2025-10-11" }, "officers": [], "psc": [ { "name": "Mrs Priyanka Mahajan", "kind": "individual-person-with-significant-control", "person_url": "/person/4041571", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent" ], "notified_on": "2017-03-18", "ceased_on": "2025-09-01", "nationality": "Italian", "country_of_residence": "England", "source": "snapshot" }, { "name": "Dr Alessandro Giardini", "kind": "individual-person-with-significant-control", "person_url": "/person/177521", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors-as-firm", "significant-influence-or-control-as-firm" ], "notified_on": "2016-06-30", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-02T05:12:20.351914+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }