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- CARDIONETICS LIMITED
CARDIONETICS LIMITED
Active - Accounts Filed
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 1 months old)
WEBSITE
www.cardionetics.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2023
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
12/04/1995
02/09/1996
CARDIONICS LIMITED
Previous Names
12/04/1995 02/09/1996 CARDIONICS LIMITED
PLYMOUTH
PL6 7SN
Telephone: 01256830500
TPS: No
14 Skylark Rise
PLYMOUTH
PL6 7SN
Abbey House
Grenville Place Grenville Place
Bracknell
Berkshire
RG12 1BP
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 19/07/2023 | Event: New Board Member Jonathan Benton (919821613) 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 |
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/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 CARDIONETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIONETICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/06/2023 - Present (10 months) Born in Jul 1961 (age: 62) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 25 |
View Report |
04/07/2023 - Present (10 months) Born in Sep 1963 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 12 |
View Report |
04/07/2023 - Present (10 months) Born in May 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 2 |
View Report |
04/07/2023 - Present (10 months) Born in May 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 12/04/1995 - 31/10/2005 (10 years and 6 months) Secretary: 12/04/1995 - 21/09/2000 (5 years and 5 months) Born in Aug 1941 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 12 |
View Report |
Documents
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: 19/07/2023 | Event: New Board Member Jonathan Benton (919821613) 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: 11/07/2023 | Event: New Board Member Dawn Melanie Oatley (920159607) 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: Ian Forrest (922176923) has left the board |
Date: 17/11/2021 | Event: Keith Whale (922177022) 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 Accounts filed |
Date: 03/12/2020 | Event: New Confirmation Statement 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: Simon Andre Best (901109482) has left the board |
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: 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 |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 18/06/2013 | Event: New Confirmation Statement filed |
Date: 17/06/2013 | Event: New Confirmation Statement filed |
Date: 04/06/2013 | Event: Change in Reg. Office |
Date: 04/06/2013 | Event: Philip Needham (900332552) has left the board |
Date: 24/12/2012 | Event: New Accounts filed |
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