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 - THIRSK

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARDIOLOGIC INNOVATIONS LIMITED THIRSK Dissolved... NO ACCOUNTS FILED 46180 - Agents specialized in the sale of other particular products
HEART SIGNS LTD THIRSK Dissolved... DORMANT 46900 - Non-specialised wholesale trade

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
R.S. HALL ENGINEERING LIMITED THIRSK Active TOTAL EXEMPTION FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
R S HALL HOLDINGS LIMITED THIRSK Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BIOTEL SERVICE UK LTD THIRSK ENGLAND Active DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
LONGFIELD LIFESTYLES (GB) LIMITED THIRSK UNITED KINGDOM Active MICRO ENTITY 45190 - Sale of other motor vehicles