CARDIOLOGIC LIMITED - THIRSK
Company Profile | Company Filings |
Overview
CARDIOLOGIC LIMITED is a Private Limited Company from THIRSK and has the status: Active.
CARDIOLOGIC LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423543. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CARDIOLOGIC LIMITED was incorporated 22 years ago on 24/04/2002 and has the registered number: 04423543. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.
CARDIOLOGIC LIMITED - THIRSK
This company is listed in the following categories:
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
INNOVATION HOUSE ALLENDALE ROAD
THIRSK
NORTH YORKSHIRE
YO7 3NX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/04/2023 | 08/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARTYN WILLIAM DIXON | Oct 1959 | British | Director | 2002-04-24 | CURRENT |
NOMINEE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-24 UNTIL 2002-04-24 | RESIGNED | ||
JOHN BERNARD FERRIS | Jun 1957 | British | Director | 2004-04-19 UNTIL 2006-04-28 | RESIGNED |
MRS DEBRA LESLEY DIXON | Dec 1960 | British | Director | 2004-06-06 UNTIL 2005-04-20 | RESIGNED |
MRS DEBRA LESLEY DIXON | Dec 1960 | British | Director | 2007-07-19 UNTIL 2014-01-10 | RESIGNED |
MR ANDREW MARK COANE | Mar 1961 | British | Director | 2003-11-06 UNTIL 2017-06-07 | RESIGNED |
JOHN BERNARD FERRIS | Jun 1957 | British | Secretary | 2004-04-19 UNTIL 2005-04-29 | RESIGNED |
MRS DEBRA LESLEY DIXON | Dec 1960 | British | Secretary | 2002-04-24 UNTIL 2004-03-18 | RESIGNED |
MRS DEBRA LESLEY DIXON | Dec 1960 | British | Secretary | 2005-04-29 UNTIL 2014-01-10 | RESIGNED |
NOMINEE COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-24 UNTIL 2002-04-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Mark Coane | 2016-04-06 - 2018-03-16 | 3/1961 | Thirsk North Yorkshire | Ownership of shares 25 to 50 percent |
Mr Martyn William Dixon | 2016-04-06 | 10/1959 | Thirsk North Yorkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cardiologic Limited | 2024-03-01 | 31-03-2023 | |
Cardiologic Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-22 | 31-03-2022 | £95,306 equity |
Cardiologic Limited - Accounts to registrar (filleted) - small 18.2 | 2021-12-24 | 31-03-2021 | £92,634 equity |
Cardiologic Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-18 | 31-03-2020 | £71,368 equity |
CARDIOLOGIC LIMITED - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £69,761 equity |
CARDIOLOGIC LIMITED | 2018-12-28 | 31-03-2018 | £65,271 equity |
CARDIOLOGIC LIMITED - Accounts to registrar (filleted) - small 17.3 | 2017-12-19 | 31-03-2017 | £49,399 equity |
CARDIOLOGIC LIMITED - Abbreviated accounts 16.3 | 2016-12-21 | 31-03-2016 | £46,445 equity |
CARDIOLOGIC LIMITED - Limited company - abbreviated - 11.9 | 2015-12-23 | 31-03-2015 | £70,745 equity |
CARDIOLOGIC LIMITED - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-03-2014 | £42,290 Cash £243,990 equity |