CARDIO DIRECT (UK) LIMITED
Active - Accounts Filed
General Information
NAME
CARDIO DIRECT (UK) LIMITED
COMPANY NUMBER
05935894
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86900 -
Other human health activities
INCORPORATION DATE
14/09/2006
(18 years and 3 months old)
WEBSITE
www.cardiodirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
N21 3NA
Telephone: 02079359308
TPS: No
1 Kings Avenue
LONDON
N21 3NA
112 Harley Street
London
W1G 7JQ
Telephone: 3582111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIC CARDIO LIMITED | Active - Accounts Filed | View Report |
| CARDIO DIRECT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDIO DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIO DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIO DIRECT (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2021 - Present (3 years and 1 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
27/06/2023 - Present (1 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/09/2006 - Present (18 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 52 |
View Report |
|
14/09/2006 - 01/07/2019 (12 years and 9 months) Born in Jan 1965 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/09/2006 - 09/01/2020 (13 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Confirmation Statement filed |
| 24/05/2024 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 06/07/2023 | Mahendra Patel (926002343) has left the board |
| 06/07/2023 | New Company Secretary Panayi Georgiou (931085796) Appointed |
| 07/04/2023 | New Accounts filed |
| 07/07/2022 | New Accounts filed |
| 06/07/2022 | New Confirmation Statement filed |
| 12/11/2021 | New Board Member Panayi Georgiou (923260100) Appointed |
| 12/11/2021 | Anthony Andrew Kleanthous (926391889) has left the board |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 15/01/2020 | Peter Bullock Chase (926002204) has left the board |
| 15/01/2020 | Lucia Anne Amato (914119325) has left the board |
| 15/01/2020 | New Board Member Anthony Andrew Kleanthous (926391889) Appointed |
| 26/09/2019 | New Accounts filed |
| 10/09/2019 | Change in Reg. Office |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | New Board Member Peter Bullock Chase (926002204) Appointed |
| 03/07/2019 | New Company Secretary Mahendra Patel (926002343) Appointed |
| 03/07/2019 | Andrew Justin Stewart Coats (908259591) has left the board |
| 03/07/2019 | Clare Addison (914119326) has left the board |
| 24/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Accounts filed |
| 10/12/2017 | New Confirmation Statement filed |
| 20/09/2017 | New Confirmation Statement filed |
| 25/08/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 07/10/2015 | New Accounts filed |
| 26/02/2015 | Change in Reg. Office |
| 03/10/2014 | New Annual Return filed |
| 20/03/2014 | New Accounts filed |
| 05/10/2013 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 14/06/2013 | Change in Reg. Office |
| 03/10/2012 | New Accounts filed |
| 15/09/2012 | New Annual Return filed |
| 11/09/2012 | Change in Reg. Office |
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