CARDIACARE LIMITED
BRENTWOOD

Hellopages » Essex » Brentwood » CM13 3LH

Company number 01374908
Status Active
Incorporation Date 22 June 1978
Company Type Private Limited Company
Address UNIT 7 COCKRIDDEN FARM ESTATE, BRENTWOOD ROAD HERONGATE, BRENTWOOD, ESSEX, CM13 3LH
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr Jonathon Warren on 9 November 2016. The most likely internet sites of CARDIACARE LIMITED are www.cardiacare.co.uk, and www.cardiacare.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. The distance to to Laindon Rail Station is 3.1 miles; to Billericay Rail Station is 4 miles; to Basildon Rail Station is 4.4 miles; to Grays Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiacare Limited is a Private Limited Company. The company registration number is 01374908. Cardiacare Limited has been working since 22 June 1978. The present status of the company is Active. The registered address of Cardiacare Limited is Unit 7 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex Cm13 3lh. The company`s financial liabilities are £37.44k. It is £-12.58k against last year. The cash in hand is £0.81k. It is £0.65k against last year. And the total assets are £109.74k, which is £-13.52k against last year. WARREN, Linda Mary is a Secretary of the company. WARREN, Jonathan is a Director of the company. WARREN, Linda Mary is a Director of the company. Secretary HILLIER, Peter Hans Michael has been resigned. Director SONDHI, Gerlinde Emma Rosa has been resigned. Director SONDHI, Ramesh Chander has been resigned. Director TREBLE, John Eric has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


cardiacare Key Finiance

LIABILITIES £37.44k
-26%
CASH £0.81k
+412%
TOTAL ASSETS £109.74k
-11%
All Financial Figures

Current Directors

Secretary
WARREN, Linda Mary
Appointed Date: 30 July 2002
Director
WARREN, Jonathan
Appointed Date: 16 August 2013
50 years old
Director
WARREN, Linda Mary
Appointed Date: 08 May 2002
75 years old

Resigned Directors

Secretary
HILLIER, Peter Hans Michael
Resigned: 30 July 2002
Director
SONDHI, Gerlinde Emma Rosa
Resigned: 08 May 2002
93 years old
Director
SONDHI, Ramesh Chander
Resigned: 25 May 2001
92 years old
Director
TREBLE, John Eric
Resigned: 01 February 2012
Appointed Date: 01 April 2001
78 years old

Persons With Significant Control

Mrs Linda Mary Warren
Notified on: 4 November 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr John Eric Treble
Notified on: 4 November 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIACARE LIMITED Events

28 Apr 2017
Satisfaction of charge 1 in full
31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Nov 2016
Director's details changed for Mr Jonathon Warren on 9 November 2016
07 Nov 2016
Confirmation statement made on 7 November 2016 with updates
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 80 more events
01 Mar 1988
Full accounts made up to 30 June 1987
12 Feb 1987
Return made up to 21/01/87; full list of members
29 Jan 1987
Full accounts made up to 30 June 1986
23 Oct 1986
Company name changed cardiacare instruments (U.K.) li mited\certificate issued on 23/10/86
22 Jun 1978
Certificate of incorporation

CARDIACARE LIMITED Charges

10 June 2014
Charge code 0137 4908 0004
Delivered: 10 June 2014
Status: Satisfied on 1 December 2015
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
4 October 1985
Legal mortgage
Delivered: 17 October 1985
Status: Satisfied on 2 March 2002
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a ground floor premises being 21, george…
19 May 1983
Charge over credit balances.
Delivered: 25 May 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All moneys from time to time hold to the credit of the…
19 May 1983
Debenture
Delivered: 25 May 1983
Status: Satisfied on 28 April 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all f/h & l/h properties…

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