Company number 08446495
Status Active
Incorporation Date 15 March 2013
Company Type Private Limited Company
Address PLAZA 8, KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP1 1FW
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Current accounting period extended from 31 March 2017 to 30 April 2017; Director's details changed for Dr Ioannis Stathopoulos on 11 April 2017; Confirmation statement made on 14 March 2017 with updates. The most likely internet sites of BIOCARDIO LIMITED are www.biocardio.co.uk, and www.biocardio.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Biocardio Limited is a Private Limited Company.
The company registration number is 08446495. Biocardio Limited has been working since 15 March 2013.
The present status of the company is Active. The registered address of Biocardio Limited is Plaza 8 Kd Tower Cotterells Hemel Hempstead Hertfordshire England Hp1 1fw. . STATHOPOULOS, Ioannis, Dr is a Secretary of the company. STATHOPOULOS, Ioannis, Dr is a Director of the company. The company operates in "Specialists medical practice activities".
Current Directors
Persons With Significant Control
Dr Ioannis Stathopoulos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more
BIOCARDIO LIMITED Events
18 Apr 2017
Current accounting period extended from 31 March 2017 to 30 April 2017
11 Apr 2017
Director's details changed for Dr Ioannis Stathopoulos on 11 April 2017
23 Mar 2017
Confirmation statement made on 14 March 2017 with updates
23 Mar 2017
Director's details changed for Dr Ioannis Stathopoulos on 23 January 2017
22 Nov 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 10 more events
02 Jun 2014
Director's details changed for Dr Ioannis Stathopoulos on 2 June 2014
14 Mar 2014
Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
06 Sep 2013
Director's details changed for Dr Ioannis Stathopoulos on 12 August 2013
06 Sep 2013
Registered office address changed from Derriford Hospital Accomodations 17 Plymbridge Lane Leve2, Room 22 Plymouth PL6 8AJ United Kingdom on 6 September 2013
15 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)