CARDIONETICS LIMITED

Company is dissolved

General Information

NAME
CARDIONETICS LIMITED

COMPANY NUMBER
03045392

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
32500 - Manufacture of medical and dental instruments and supplies

INCORPORATION DATE
12/04/1995 (29 years and 7 months old)

WEBSITE
www.cardionetics.com

CONFIRMATION STATEMENT MADE UP TO
31/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
12/04/1995 02/09/1996
CARDIONICS LIMITED

REGISTERED ADDRESS

10 MILLARS BROOK, MOLLY MILLARS LANE
WOKINGHAM
RG41 2AD

Telephone: 01256830500
TPS: No

TRADING ADDRESSES

10 Millars Brook
Molly Millars Lane
Wokingham
RG41 2AD
RG41 2AD

14 Skylark Rise
Plymouth
Devon
PL6 7SN

Telephone: 830500

Credit Risk Overview

Want to learn more about CARDIONETICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Jonathan Benton (919821613) Appointed
Date: 01/11/2024	Event: New Board Member Dawn Melanie Oatley (920159607) Appointed
Date: 15/07/2024	Event: Ian Neville Jarvis (903295999) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about CARDIONETICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about CARDIONETICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about CARDIONETICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£0

TOTAL LIABILITIES

£0

NET ASSETS

£0

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

23

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JARVIS CONSULTANCY LTD	Owned: 95.87 %	Shares: 5,499,426	Price per share: £0.01	Total Value: £54,994.26
JARVIS CONSULTANCY LTD	Owned: 4.13 %	Shares: 236,938	Price per share: £0.01	Total Value: £2,369.38

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Christopher Francis Born in Aug 1941	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 12	View Report
Thomas John Harris Born in Dec 1965	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 8	View Report
Philip Needham Born in Feb 1948	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
George Lowthian Edgecombe Born in Dec 1943	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 6	View Report
Malcolm Ross Parkinson Born in Apr 1945	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 20	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 07/11/2024	Event: New Board Member Jonathan Benton (919821613) Appointed
Date: 01/11/2024	Event: New Board Member Dawn Melanie Oatley (920159607) Appointed
Date: 15/07/2024	Event: Ian Neville Jarvis (903295999) has left the board
Date: 09/07/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Accounts filed
Date: 03/06/2024	Event: New Confirmation Statement filed
Date: 19/07/2023	Event: New Board Member Jonathan Benton (919821613) Appointed
Date: 11/07/2023	Event: New Board Member Dawn Melanie Oatley (920159607) Appointed
Date: 11/07/2023	Event: Ian Neville Jarvis (928945572) has left the board
Date: 11/07/2023	Event: Gilly-Ann Roelofje Selzer Jarvis (903387175) has left the board
Date: 11/07/2023	Event: New Board Member Jonathan Benton (931102837) Appointed
Date: 03/07/2023	Event: New Board Member Ian Neville Jarvis (903295999) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 06/01/2023	Event: New Accounts filed
Date: 20/05/2022	Event: New Confirmation Statement filed
Date: 17/11/2021	Event: Keith Whale (922177022) has left the board
Date: 17/11/2021	Event: Ian Forrest (922176923) has left the board
Date: 17/11/2021	Event: Mark Connaughton (922219181) has left the board
Date: 17/11/2021	Event: New Company Secretary Ian Neville Jarvis (928945572) Appointed
Date: 17/11/2021	Event: New Board Member Gilly-Ann Roelofje Selzer Jarvis (903387175) Appointed
Date: 05/10/2021	Event: New Accounts filed
Date: 03/06/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 11/11/2020	Event: New Accounts filed
Date: 06/05/2020	Event: New Confirmation Statement filed
Date: 04/01/2020	Event: New Accounts filed
Date: 29/08/2019	Event: Change in Reg. Office
Date: 15/04/2019	Event: New Confirmation Statement filed
Date: 30/12/2018	Event: New Accounts filed
Date: 05/05/2018	Event: New Confirmation Statement filed
Date: 17/12/2017	Event: New Accounts filed
Date: 30/05/2017	Event: New Confirmation Statement filed
Date: 08/05/2017	Event: REID & CO PROFESSIONAL SERVICES LIMITED (904105209) has left the board
Date: 08/05/2017	Event: Change in Reg. Office
Date: 29/03/2017	Event: Change in Reg. Office
Date: 13/01/2017	Event: Anthony John Best (915410649) has left the board
Date: 13/01/2017	Event: New Board Member Mark Connaughton (922219181) Appointed
Date: 13/01/2017	Event: Simon Andre Best (901109482) has left the board
Date: 09/01/2017	Event: New Board Member Keith Whale (922177022) Appointed
Date: 09/01/2017	Event: New Board Member Ian Forrest (922176923) Appointed
Date: 14/12/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 29/12/2015	Event: New Accounts filed
Date: 09/11/2015	Event: REID & CO PROFESSIONAL SERVICES LIMITED (915411705) has left the board
Date: 09/11/2015	Event: New Company Secretary REID & CO PROFESSIONAL SERVICES LIMITED (904105209) Appointed
Date: 18/04/2015	Event: New Confirmation Statement filed
Date: 26/01/2015	Event: New Accounts filed
Date: 17/05/2014	Event: New Confirmation Statement filed
Date: 30/12/2013	Event: New Accounts filed

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CARDIONETICS LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£0

£0

£0

People Overview

0

23

2

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£0

£0

£0

Accounts

People Overview

0

23

2

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™