CARDIO SOLUTIONS (UK) LIMITED
Company is dissolved
General Information
NAME
CARDIO SOLUTIONS (UK) LIMITED
COMPANY NUMBER
05443377
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46180 -
Agents specialized in the sale of other particular products
INCORPORATION DATE
04/05/2005
(19 years and 7 months old)
WEBSITE
www.cardiosolutions.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/05/2022
ACCOUNTS MADE UP TO
30/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
BASINGSTOKE
RG24 8PZ
Telephone: 08006128020
TPS: No
Unit B1 B2 Bond Close
Kingsland Business Park
Basingstoke
RG24 8PZ
RG24 8PZ
Crown House
10-14 Hornbeam Square North
Harrogate
North Yorkshire
HG2 8PB
Telephone: 365467
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AQUILANT LIMITED | Active - Accounts Filed | View Report |
| CARDIO SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member David Charles Frederick (908942728) Appointed |
| 22/06/2023 | New Board Member David Charles Frederick (908942728) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CARDIO SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIO SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIO SOLUTIONS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1971 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 1 Past: 5 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 31 Past: 33995 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
|
Born in Sep 1952 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| COOPERATIEF H2 EQUITY PARTNERS FUND VUA | N/A | N/A |
| HEALTHCARE ACQUISITION LIMITED | N/A | N/A |
| AQUILANT ANALYTICAL SCIENCES LIMITED | N/A | N/A |
| AQUILANT ENDOSCOPY LIMITED | Active - Accounts Filed | View Report |
| AQUILANT LIMITED | Active - Accounts Filed | View Report |
| CARDIO SOLUTIONS (UK) LIMITED | Company is dissolved | View Report |
| AQUILANT MEDICAL (ROI) LIMITED | N/A | N/A |
| AQUILANT NORTHERN IRELAND LIMITED | Active - Accounts Filed | View Report |
| AQUILANT PHARMACEUTICALS LIMITED | N/A | N/A |
| AQUILANT SCIENTIFIC (ROI) LIMITED | N/A | N/A |
| RADII PLANET GROUP LIMITED | Active - Accounts Filed | View Report |
| YNWA LONDON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/08/2023 | New Board Member David Charles Frederick (908942728) Appointed |
| 22/06/2023 | New Board Member David Charles Frederick (908942728) Appointed |
| 01/10/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 30/06/2020 | New Accounts filed |
| 09/05/2020 | New Confirmation Statement filed |
| 19/03/2020 | Change in Reg. Office |
| 19/03/2020 | Rebecca Louise Bailham (918007761) has left the board |
| 19/03/2020 | Andrea Dawn Woolley (918007741) has left the board |
| 19/03/2020 | Mark Edward Bailham (910533562) has left the board |
| 19/03/2020 | Mark Richard Woolley (910525415) has left the board |
| 19/03/2020 | New Company Secretary Trevor Rodgers (926822270) Appointed |
| 19/03/2020 | New Board Member Trevor Rodgers (926822215) Appointed |
| 19/03/2020 | New Board Member David Charles Frederick (908942728) Appointed |
| 11/08/2019 | New Accounts filed |
| 15/05/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 16/10/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 03/06/2015 | New Annual Return filed |
| 24/09/2014 | New Accounts filed |
| 16/05/2014 | New Annual Return filed |
| 02/09/2013 | New Accounts filed |
| 29/07/2013 | New Company Secretary Rebecca Louise Bailham (918007761) Appointed |
| 17/05/2013 | New Annual Return filed |
| 15/05/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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