CARDIONETICS LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 8EN

Company number 03045392
Status Active
Incorporation Date 12 April 1995
Company Type Private Limited Company
Address WINTON HOUSE, WINTON SQUARE, BASINGSTOKE, ENGLAND, RG21 8EN
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies
Phone, email, etc

Since the company registration one hundred and forty-one events have happened. The last three records are Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Winton House Winton Square Basingstoke RG21 8EN on 4 May 2017; Termination of appointment of Reid & Co Professional Services Limited as a secretary on 4 May 2017; Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017. The most likely internet sites of CARDIONETICS LIMITED are www.cardionetics.co.uk, and www.cardionetics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Bramley (Hants) Rail Station is 4.9 miles; to Hook Rail Station is 5.7 miles; to Alton Rail Station is 9.3 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardionetics Limited is a Private Limited Company. The company registration number is 03045392. Cardionetics Limited has been working since 12 April 1995. The present status of the company is Active. The registered address of Cardionetics Limited is Winton House Winton Square Basingstoke England Rg21 8en. The company`s financial liabilities are £39.29k. It is £13.17k against last year. The cash in hand is £25.38k. It is £-7.62k against last year. And the total assets are £180.57k, which is £2.44k against last year. CONNAUGHTON, Mark, Dr is a Director of the company. FORREST, Ian is a Director of the company. WHALE, Keith is a Director of the company. Secretary FRANCIS, Christopher has been resigned. Secretary RUSDEN, Saron has been resigned. Secretary REID & CO PROFESSIONAL SERVICES LIMITED has been resigned. Director BEST, Anthony John has been resigned. Director BEST, Simon Andre has been resigned. Director EDGECOMBE, George Lowthian has been resigned. Director FRANCIS, Christopher has been resigned. Director GLENVILLE, Brian, Prof has been resigned. Director HARRIS, Thomas John, Dr has been resigned. Director HENDERSON, Henry Merton has been resigned. Director MEAKIN, Henry Paul John has been resigned. Director NAGLE, Richard Adam has been resigned. Director NEEDHAM, Philip has been resigned. Director PARKINSON, Malcolm Ross has been resigned. Director RAWLING, Nicholas James has been resigned. Director THE DUKE OF NORFOLK has been resigned. Director WARD, Anthony Desborough has been resigned. Director WILSON, Graham has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".


cardionetics Key Finiance

LIABILITIES £39.29k
+50%
CASH £25.38k
-24%
TOTAL ASSETS £180.57k
+1%
All Financial Figures

Current Directors

Director
CONNAUGHTON, Mark, Dr
Appointed Date: 20 December 2016
65 years old
Director
FORREST, Ian
Appointed Date: 20 December 2016
66 years old
Director
WHALE, Keith
Appointed Date: 20 December 2016
71 years old

Resigned Directors

Secretary
FRANCIS, Christopher
Resigned: 21 September 2000
Appointed Date: 12 April 1995
Secretary
RUSDEN, Saron
Resigned: 02 July 2010
Appointed Date: 21 September 2000
Secretary
REID & CO PROFESSIONAL SERVICES LIMITED
Resigned: 04 May 2017
Appointed Date: 02 July 2010
Director
BEST, Anthony John
Resigned: 20 December 2016
Appointed Date: 02 August 2010
65 years old
Director
BEST, Simon Andre
Resigned: 20 December 2016
Appointed Date: 02 July 2010
66 years old
Director
EDGECOMBE, George Lowthian
Resigned: 17 July 1997
Appointed Date: 12 April 1995
81 years old
Director
FRANCIS, Christopher
Resigned: 31 October 2005
Appointed Date: 12 April 1995
84 years old
Director
GLENVILLE, Brian, Prof
Resigned: 02 July 2010
Appointed Date: 09 April 1998
71 years old
Director
HARRIS, Thomas John, Dr
Resigned: 31 August 2002
Appointed Date: 12 April 1995
59 years old
Director
HENDERSON, Henry Merton
Resigned: 02 July 2010
Appointed Date: 22 May 2003
73 years old
Director
MEAKIN, Henry Paul John
Resigned: 02 July 2010
Appointed Date: 09 April 1998
81 years old
Director
NAGLE, Richard Adam
Resigned: 21 September 2000
Appointed Date: 20 March 2000
59 years old
Director
NEEDHAM, Philip
Resigned: 26 February 2013
Appointed Date: 12 April 1995
77 years old
Director
PARKINSON, Malcolm Ross
Resigned: 01 May 2001
Appointed Date: 23 January 1997
80 years old
Director
RAWLING, Nicholas James
Resigned: 29 February 2008
Appointed Date: 01 February 2007
69 years old
Director
THE DUKE OF NORFOLK
Resigned: 12 May 2008
Appointed Date: 22 May 2003
68 years old
Director
WARD, Anthony Desborough
Resigned: 30 January 2004
Appointed Date: 23 January 2003
58 years old
Director
WILSON, Graham
Resigned: 31 October 2005
Appointed Date: 24 July 2003
72 years old

CARDIONETICS LIMITED Events

04 May 2017
Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Winton House Winton Square Basingstoke RG21 8EN on 4 May 2017
04 May 2017
Termination of appointment of Reid & Co Professional Services Limited as a secretary on 4 May 2017
27 Mar 2017
Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27 March 2017
11 Jan 2017
Appointment of Dr Mark Connaughton as a director on 20 December 2016
11 Jan 2017
Termination of appointment of Simon Andre Best as a director on 20 December 2016
...
... and 131 more events
09 Jan 1997
Accounts for a small company made up to 31 March 1996
24 Dec 1996
Accounting reference date shortened from 30/04/96 to 31/03/96
30 Aug 1996
Company name changed cardionics LIMITED\certificate issued on 02/09/96
14 May 1996
Return made up to 12/04/96; full list of members
12 Apr 1995
Incorporation

CARDIONETICS LIMITED Charges

20 September 2007
Debenture
Delivered: 2 October 2007
Status: Satisfied on 15 July 2010
Persons entitled: The Duke of Norfolk
Description: Fixed and floating charges over the undertaking and all…
24 July 2002
Debenture
Delivered: 31 July 2002
Status: Satisfied on 26 June 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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