Company number 07094483
Status Active
Incorporation Date 3 December 2009
Company Type Private Limited Company
Address 36 MILL ROAD, REARSBY, LEICESTER, ENGLAND, LE7 4YN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Registered office address changed from C/O D J Chapman Ltd 32 Brabazon Road Oadby Leicester LE2 5HB to 36 Mill Road Rearsby Leicester LE7 4YN on 21 July 2016. The most likely internet sites of CARDIAC DIAGNOSTIC SOLUTIONS LTD are www.cardiacdiagnosticsolutions.co.uk, and www.cardiac-diagnostic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Cardiac Diagnostic Solutions Ltd is a Private Limited Company.
The company registration number is 07094483. Cardiac Diagnostic Solutions Ltd has been working since 03 December 2009.
The present status of the company is Active. The registered address of Cardiac Diagnostic Solutions Ltd is 36 Mill Road Rearsby Leicester England Le7 4yn. . HODSON, Timothy Christopher is a Director of the company. Director MCADAM, John Raymond has been resigned. Director SIAN, Manjit has been resigned. The company operates in "Dormant Company".
Current Directors
Resigned Directors
Director
SIAN, Manjit
Resigned: 14 July 2016
Appointed Date: 03 December 2009
58 years old
Persons With Significant Control
Mr Tomothy Hodson
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
CARDIAC DIAGNOSTIC SOLUTIONS LTD Events
19 Dec 2016
Confirmation statement made on 3 December 2016 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
21 Jul 2016
Registered office address changed from C/O D J Chapman Ltd 32 Brabazon Road Oadby Leicester LE2 5HB to 36 Mill Road Rearsby Leicester LE7 4YN on 21 July 2016
21 Jul 2016
Termination of appointment of Manjit Sian as a director on 14 July 2016
21 Jul 2016
Termination of appointment of John Raymond Mcadam as a director on 14 July 2016
...
... and 12 more events
02 Dec 2011
Accounts for a dormant company made up to 31 March 2011
04 Nov 2011
Registered office address changed from 9 Shirley Drive Syston Leicester Leicestershire LE7 1LU United Kingdom on 4 November 2011
07 Jan 2011
Annual return made up to 3 December 2010 with full list of shareholders
07 Jan 2011
Current accounting period extended from 31 December 2010 to 31 March 2011
03 Dec 2009
Incorporation