CARDIOASSIST LIMITED
WINCHESTER

Hellopages » Hampshire » Winchester » SO22 6QA

Company number 05247579
Status Active
Incorporation Date 1 October 2004
Company Type Private Limited Company
Address 17 NORTH DRIVE, LITTLETON, WINCHESTER, ENGLAND, SO22 6QA
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Register(s) moved to registered office address 1st Floor 18 Hanover Street London W1S 1YN; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of CARDIOASSIST LIMITED are www.cardioassist.co.uk, and www.cardioassist.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Shawford Rail Station is 4.6 miles; to Eastleigh Rail Station is 8.2 miles; to Romsey Rail Station is 9.1 miles; to Swaythling Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cardioassist Limited is a Private Limited Company. The company registration number is 05247579. Cardioassist Limited has been working since 01 October 2004. The present status of the company is Active. The registered address of Cardioassist Limited is 17 North Drive Littleton Winchester England So22 6qa. . ISHAK-HANNA, Magdy Adib, Dr is a Director of the company. RADFORD, Mark Christopher is a Director of the company. YACOUB, Magdi Habib, Professor Sir is a Director of the company. Secretary OCS SECRETARIES LIMITED has been resigned. Secretary OURY CLARK SOLICITORS has been resigned. Director OURY, James Edward has been resigned. Director THOMPSON, Raymond has been resigned. Director TOUMAZOU, Christofer, Professor has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ISHAK-HANNA, Magdy Adib, Dr
Appointed Date: 03 August 2013
78 years old
Director
RADFORD, Mark Christopher
Appointed Date: 03 August 2013
62 years old
Director
YACOUB, Magdi Habib, Professor Sir
Appointed Date: 01 October 2004
90 years old

Resigned Directors

Secretary
OCS SECRETARIES LIMITED
Resigned: 22 November 2010
Appointed Date: 17 February 2006
Secretary
OURY CLARK SOLICITORS
Resigned: 17 February 2006
Appointed Date: 01 October 2004
Director
OURY, James Edward
Resigned: 03 August 2013
Appointed Date: 18 October 2004
57 years old
Director
THOMPSON, Raymond
Resigned: 03 August 2013
Appointed Date: 01 November 2006
65 years old
Director
TOUMAZOU, Christofer, Professor
Resigned: 03 August 2013
Appointed Date: 01 October 2004
64 years old

Persons With Significant Control

Heart Biotech Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARDIOASSIST LIMITED Events

12 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2016
Register(s) moved to registered office address 1st Floor 18 Hanover Street London W1S 1YN
16 May 2016
Total exemption small company accounts made up to 30 September 2015
19 Jan 2016
Previous accounting period shortened from 31 October 2015 to 30 September 2015
05 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 4
...
... and 35 more events
01 Mar 2006
New secretary appointed
01 Mar 2006
Secretary resigned
07 Nov 2005
Return made up to 01/10/05; full list of members
26 Oct 2004
New director appointed
01 Oct 2004
Incorporation

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