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CARDIO SOLUTIONS (UK) LIMITED - Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
Company Information
- Company registration number
- 05443377
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit B1 B2 Bond Close
- Kingsland Business Park
- Basingstoke
- RG24 8PZ
- England Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, England UK
Management
- Managing Directors
- FREDERICK, David Charles
- RODGERS, Trevor
- Company secretaries
- RODGERS, Trevor
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-05-04
- Age Of Company 2005-05-04 19 years
- SIC/NACE
- 46180
Ownership
- Beneficial Owners
- -
- Mark Edward Bailham
- Aquilant Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-30
- Last Return Made Up To:
- 2012-05-04
- Annual Return
- Due Date: 2022-05-18
- Last Date: 2021-05-04
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CARDIO SOLUTIONS (UK) LIMITED Company Description
- CARDIO SOLUTIONS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 05443377. Its current trading status is "live". It was registered 2005-05-04. It has declared SIC or NACE codes as "46180". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/05/2012. The latest annual return was filed up to 2012-05-04.It can be contacted at Unit B1 B2 Bond Close .
Get CARDIO SOLUTIONS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Cardio Solutions (Uk) Limited - Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke, RG24 8PZ, United Kingdom
- 2005-05-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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confirmation-statement-with-updates (2021-06-16) - CS01
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accounts-with-accounts-type-full (2021-09-05) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-03-17) - AP01
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appoint-person-secretary-company-with-name-date (2020-03-17) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-17) - TM02
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termination-director-company-with-name-termination-date (2020-03-17) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-03-17) - AD01
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notification-of-a-person-with-significant-control (2020-03-17) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-17) - PSC07
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memorandum-articles (2020-04-21) - MA
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resolution (2020-04-21) - RESOLUTIONS
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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change-account-reference-date-company-previous-shortened (2020-05-05) - AA01
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cessation-of-a-person-with-significant-control (2020-06-23) - PSC07
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notification-of-a-person-with-significant-control (2020-06-23) - PSC02
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accounts-with-accounts-type-total-exemption-full (2020-06-25) - AA
keyboard_arrow_right 2019
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mortgage-satisfy-charge-full (2019-11-25) - MR04
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accounts-with-accounts-type-total-exemption-full (2019-08-07) - AA
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confirmation-statement-with-no-updates (2019-05-10) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-11-01) - AA
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change-person-director-company-with-change-date (2018-07-10) - CH01
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confirmation-statement-with-no-updates (2018-05-10) - CS01
keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-05-04) - CH01
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accounts-with-accounts-type-total-exemption-full (2017-10-10) - AA
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change-person-director-company-with-change-date (2017-10-06) - CH01
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change-person-director-company-with-change-date (2017-09-12) - CH01
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confirmation-statement-with-updates (2017-05-11) - CS01
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change-person-secretary-company-with-change-date (2017-05-04) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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resolution (2016-08-05) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-08-25) - AA
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-09-14) - RP04
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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change-person-director-company-with-change-date (2015-07-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-29) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-12) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-08-27) - AA
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capital-allotment-shares (2013-08-07) - SH01
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appoint-person-secretary-company-with-name-date (2013-07-25) - AP03
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termination-secretary-company-with-name-termination-date (2013-07-25) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-13) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-07-11) - TM01
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capital-return-purchase-own-shares (2012-07-23) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-09-19) - AA
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capital-cancellation-shares (2012-07-23) - SH06
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-08-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-27) - AR01
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resolution (2011-03-03) - RESOLUTIONS
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-11) - AR01
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accounts-amended-with-made-up-date (2010-02-26) - AAMD
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change-registered-office-address-company-with-date-old-address (2010-01-08) - AD01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-02-25) - AA
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accounts-with-accounts-type-total-exemption-small (2009-09-03) - AA
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legacy (2009-05-26) - 363a
keyboard_arrow_right 2008
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legacy (2008-06-26) - 287
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accounts-with-accounts-type-total-exemption-small (2008-05-20) - AA
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legacy (2008-06-26) - 363a
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resolution (2008-07-01) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-05-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2007-03-10) - AA
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legacy (2007-12-19) - 287
keyboard_arrow_right 2006
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legacy (2006-05-18) - 363s
keyboard_arrow_right 2005
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legacy (2005-11-15) - 395
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legacy (2005-08-17) - 88(2)R
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resolution (2005-05-27) - RESOLUTIONS
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legacy (2005-05-24) - 288a
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legacy (2005-05-20) - 288b
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legacy (2005-05-20) - 288a
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legacy (2005-05-20) - 287
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incorporation-company (2005-05-04) - NEWINC
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legacy (2005-08-17) - 287