CARDIOCORE LAB LTD
LONDON

Hellopages » City of London » City of London » EC4A 3TW

Company number 05732513
Status Active
Incorporation Date 7 March 2006
Company Type Private Limited Company
Address 5 NEW STREET SQUARE, LONDON, EC4A 3TW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1,000 . The most likely internet sites of CARDIOCORE LAB LTD are www.cardiocorelab.co.uk, and www.cardiocore-lab.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. The distance to to Battersea Park Rail Station is 3.1 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiocore Lab Ltd is a Private Limited Company. The company registration number is 05732513. Cardiocore Lab Ltd has been working since 07 March 2006. The present status of the company is Active. The registered address of Cardiocore Lab Ltd is 5 New Street Square London Ec4a 3tw. . FEROLA, Peter is a Secretary of the company. CAPPER, Joseph is a Director of the company. GETZ, Heather is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director COTTELEER, Jennifer Ann has been resigned. Director SATIN, Lawrence Zelig has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FEROLA, Peter
Appointed Date: 29 August 2012

Director
CAPPER, Joseph
Appointed Date: 29 August 2012
82 years old

Director
GETZ, Heather
Appointed Date: 29 August 2012
50 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 August 2012
Appointed Date: 07 March 2006

Director
COTTELEER, Jennifer Ann
Resigned: 29 August 2012
Appointed Date: 07 March 2006
61 years old

Director
SATIN, Lawrence Zelig
Resigned: 29 August 2012
Appointed Date: 07 March 2006
87 years old

Director
HUNTSMOOR LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 07 March 2006
Appointed Date: 07 March 2006

CARDIOCORE LAB LTD Events

22 Mar 2017
Confirmation statement made on 7 March 2017 with updates
01 Sep 2016
Full accounts made up to 31 December 2015
04 Apr 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 1,000

02 Oct 2015
Full accounts made up to 31 December 2014
07 Apr 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000

...
... and 42 more events
10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Resolutions
  • ELRES ‐ Elective resolution

10 Mar 2006
Accounting reference date shortened from 31/03/07 to 31/12/06
07 Mar 2006
Incorporation