CARDIASCREEN LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » South Bucks » HP9 2JJ

Company number 07146700
Status Active
Incorporation Date 4 February 2010
Company Type Private Limited Company
Address THE OLD BARN, WINDSOR END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 4 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 3 . The most likely internet sites of CARDIASCREEN LIMITED are www.cardiascreen.co.uk, and www.cardiascreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Cardiascreen Limited is a Private Limited Company. The company registration number is 07146700. Cardiascreen Limited has been working since 04 February 2010. The present status of the company is Active. The registered address of Cardiascreen Limited is The Old Barn Windsor End Beaconsfield Buckinghamshire Hp9 2jj. . ANGWIN, Richard Adrian Pentreath, Dr is a Director of the company. MCGIRR, Brian Patrick is a Director of the company. MONEY-KYRLE, Andrew Richard William is a Director of the company. Director JACOBS, Yomtov Eliezer has been resigned. Director MONET-KYRLE, Andrew Richard William, Dr has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ANGWIN, Richard Adrian Pentreath, Dr
Appointed Date: 04 February 2010
71 years old
Director
MCGIRR, Brian Patrick
Appointed Date: 04 February 2010
62 years old
Director
MONEY-KYRLE, Andrew Richard William
Appointed Date: 04 February 2010
60 years old

Resigned Directors

Director
JACOBS, Yomtov Eliezer
Resigned: 05 February 2010
Appointed Date: 04 February 2010
54 years old
Director
MONET-KYRLE, Andrew Richard William, Dr
Resigned: 29 March 2010
Appointed Date: 04 February 2010
60 years old

Persons With Significant Control

Mr Richard Adrian Pentreath Angwin Mbbs Frcs
Notified on: 1 November 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Patrick Mcgirr
Notified on: 1 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Richard William Money-Kyrle
Notified on: 1 November 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIASCREEN LIMITED Events

16 Mar 2017
Confirmation statement made on 4 February 2017 with updates
26 Aug 2016
Total exemption small company accounts made up to 29 February 2016
18 Feb 2016
Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 3
23 Jul 2015
Total exemption small company accounts made up to 28 February 2015
02 Mar 2015
Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • GBP 3
...
... and 11 more events
23 Mar 2010
Appointment of Dr Andrew Richard William Monet-Kyrle as a director
23 Mar 2010
Appointment of Dr Richard Adrian Pentreath Angwin as a director
23 Mar 2010
Appointment of Dr Brian Patrick Mcgirr as a director
05 Feb 2010
Termination of appointment of Yomtov Jacobs as a director
04 Feb 2010
Incorporation

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