CAMBRIDGE HEARTWEAR LIMITED
CAMBRIDGE CAMBRIDGE HEARTWARE LIMITED

Hellopages » Cambridgeshire » South Cambridgeshire » CB4 0FZ

Company number 09370927
Status Active
Incorporation Date 31 December 2014
Company Type Private Limited Company
Address CAMBRIDGE INNOVATION CENTRE UNIT 23, CAMBRIDGE SCIENCE PARK,, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0FZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ten events have happened. The last three records are Company name changed cambridge heartware LIMITED\certificate issued on 28/04/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-27 ; Termination of appointment of Jahangir Miah as a director on 27 January 2017; Termination of appointment of Jahangir Miah as a director on 27 January 2017. The most likely internet sites of CAMBRIDGE HEARTWEAR LIMITED are www.cambridgeheartwear.co.uk, and www.cambridge-heartwear.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Cambridge Heartwear Limited is a Private Limited Company. The company registration number is 09370927. Cambridge Heartwear Limited has been working since 31 December 2014. The present status of the company is Active. The registered address of Cambridge Heartwear Limited is Cambridge Innovation Centre Unit 23 Cambridge Science Park Milton Road Cambridge England Cb4 0fz. . KHIROYA, Parag is a Director of the company. SHAKUR, Rameen is a Director of the company. Director MIAH, Jahangir has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
KHIROYA, Parag
Appointed Date: 01 February 2017
62 years old
Director
SHAKUR, Rameen
Appointed Date: 31 December 2014
45 years old

Resigned Directors

Director
MIAH, Jahangir
Resigned: 27 January 2017
Appointed Date: 31 December 2014
42 years old

Persons With Significant Control

Mr Rameen Shakur
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

CAMBRIDGE HEARTWEAR LIMITED Events

28 Apr 2017
Company name changed cambridge heartware LIMITED\certificate issued on 28/04/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-27
14 Feb 2017
Termination of appointment of Jahangir Miah as a director on 27 January 2017
14 Feb 2017
Termination of appointment of Jahangir Miah as a director on 27 January 2017
13 Feb 2017
Appointment of Mr Parag Khiroya as a director on 1 February 2017
02 Feb 2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU to Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ on 2 February 2017
...
... and 0 more events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
15 Jan 2017
Confirmation statement made on 31 December 2016 with updates
25 Nov 2016
Accounts for a dormant company made up to 31 December 2015
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 100
31 Dec 2014
Incorporation
Statement of capital on 2014-12-31
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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