Company number 06509505
Status Active
Incorporation Date 20 February 2008
Company Type Private Limited Company
Address TURNBERRY HOUSE, 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
GBP 110
. The most likely internet sites of CARDIAC SAFETY CONSULTANTS LTD are www.cardiacsafetyconsultants.co.uk, and www.cardiac-safety-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and twelve months. Cardiac Safety Consultants Ltd is a Private Limited Company.
The company registration number is 06509505. Cardiac Safety Consultants Ltd has been working since 20 February 2008.
The present status of the company is Active. The registered address of Cardiac Safety Consultants Ltd is Turnberry House 1404 1410 High Road Whetstone London N20 9bh. . STEINBERG, Elya, Dr is a Secretary of the company. MENDZELEVSKI, Boaz, Dr is a Director of the company. Secretary QA REGISTRARS LIMITED has been resigned. Director SULOLA, John Bababunmi has been resigned. Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
QA REGISTRARS LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Director
QA NOMINEES LIMITED
Resigned: 20 February 2008
Appointed Date: 20 February 2008
Persons With Significant Control
Dr Boaz Mendzelevski
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
CARDIAC SAFETY CONSULTANTS LTD Events
21 Apr 2017
Confirmation statement made on 20 February 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 29 February 2016
26 Mar 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-03-26
26 Mar 2016
Secretary's details changed for Dr Elya Steinberg on 1 October 2009
26 Mar 2016
Director's details changed for Dr Boaz Mendzelevski on 1 October 2009
...
... and 25 more events
29 Feb 2008
Appointment terminated director qa nominees LIMITED
29 Feb 2008
Registered office changed on 29/02/2008 from the studio, st nicholas close elstree herts. WD6 3EW
29 Feb 2008
Director appointed mr john sulola
28 Feb 2008
Appointment terminated secretary qa registrars LIMITED
20 Feb 2008
Incorporation