CARDIOTEK LTD
HILTON

Hellopages » Derbyshire » South Derbyshire » DE65 5HZ

Company number 07136143
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 8 BLITHE CLOSE, HILTON, DERBYSHIRE, DE65 5HZ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of CARDIOTEK LTD are www.cardiotek.co.uk, and www.cardiotek.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Willington Rail Station is 2.9 miles; to Burton-on-Trent Rail Station is 4.3 miles; to Duffield Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardiotek Ltd is a Private Limited Company. The company registration number is 07136143. Cardiotek Ltd has been working since 26 January 2010. The present status of the company is Active. The registered address of Cardiotek Ltd is 8 Blithe Close Hilton Derbyshire De65 5hz. . WEAVER, Karen Susan is a Secretary of the company. WEAVER, Harry is a Director of the company. WEAVER, Jeremy Thomas is a Director of the company. Director WEAVER, Karen Susan has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
WEAVER, Karen Susan
Appointed Date: 26 January 2010

Director
WEAVER, Harry
Appointed Date: 06 April 2014
28 years old

Director
WEAVER, Jeremy Thomas
Appointed Date: 26 January 2010
74 years old

Resigned Directors

Director
WEAVER, Karen Susan
Resigned: 24 December 2015
Appointed Date: 26 January 2010
68 years old

Persons With Significant Control

Mr Jeremy Thomas Weaver
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CARDIOTEK LTD Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
29 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
10 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Termination of appointment of Karen Susan Weaver as a director on 24 December 2015
...
... and 7 more events
24 Feb 2012
Annual return made up to 26 January 2012 with full list of shareholders
26 Oct 2011
Total exemption small company accounts made up to 31 March 2011
25 Oct 2011
Previous accounting period extended from 31 January 2011 to 31 March 2011
14 Feb 2011
Annual return made up to 26 January 2011 with full list of shareholders
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)