CARDIO DIRECT (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1G 7JQ
Company number 05935894
Status Active
Incorporation Date 14 September 2006
Company Type Private Limited Company
Address 112 HARLEY STREET, LONDON, LONDON, W1G 7JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 60,010 . The most likely internet sites of CARDIO DIRECT (UK) LIMITED are www.cardiodirectuk.co.uk, and www.cardio-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Cardio Direct Uk Limited is a Private Limited Company. The company registration number is 05935894. Cardio Direct Uk Limited has been working since 14 September 2006. The present status of the company is Active. The registered address of Cardio Direct Uk Limited is 112 Harley Street London London W1g 7jq. . ADDISON, Clare is a Director of the company. AMATO, Lucia Anne is a Director of the company. COATS, Andrew Justin Stewart, Professor is a Director of the company. Secretary LESSTAX2PAY (REGISTRARS) LTD has been resigned. Secretary LESSTAX2PAY LTD has been resigned. Director SHARMA, Rakesh has been resigned. The company operates in "Other human health activities".


Current Directors

Director
ADDISON, Clare
Appointed Date: 14 September 2006
61 years old
Director
AMATO, Lucia Anne
Appointed Date: 14 September 2006
54 years old
Director
COATS, Andrew Justin Stewart, Professor
Appointed Date: 29 November 2010
68 years old

Resigned Directors

Secretary
LESSTAX2PAY (REGISTRARS) LTD
Resigned: 02 November 2010
Appointed Date: 08 October 2007
Secretary
LESSTAX2PAY LTD
Resigned: 09 October 2007
Appointed Date: 14 September 2006
Director
SHARMA, Rakesh
Resigned: 06 June 2008
Appointed Date: 15 December 2006
54 years old

Persons With Significant Control

Mrs Lucia Anne Amato
Notified on: 1 June 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Addison
Notified on: 1 June 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CARDIO DIRECT (UK) LIMITED Events

22 Sep 2016
Confirmation statement made on 7 September 2016 with updates
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 60,010
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Feb 2015
Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 112 Harley Street London London W1G 7JQ on 24 February 2015
...
... and 33 more events
06 Mar 2007
Ad 01/03/07--------- £ si 24200@1=24200 £ ic 20800/45000
20 Jan 2007
New director appointed
28 Dec 2006
Nc inc already adjusted 15/12/06
28 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Sep 2006
Incorporation

CARDIO DIRECT (UK) LIMITED Charges

2 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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