CARDIO DIRECT (UK) LIMITED

Key Data

Status

Active

Company No.

05935894

Incorporation date

14/09/2006

Size

Total Exemption Full

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/09/2006)

17/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (8 pages)

11/07/2025

Confirmation statement made on 2025-07-01 with no updates

View PDF (3 pages)

25/06/2025

Change of details for Tic Cardio Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

26/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (8 pages)

02/07/2024

Confirmation statement made on 2024-07-01 with updates

View PDF (4 pages)

21/05/2024

Accounts for a small company made up to 2023-06-30

View PDF (7 pages)

07/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

04/07/2023

Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

View PDF (1 pages)

04/07/2023

Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

View PDF (2 pages)

31/03/2023

Accounts for a small company made up to 2022-06-30

View PDF (8 pages)

01/07/2022

Accounts for a small company made up to 2021-06-30

View PDF (9 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with updates

View PDF (4 pages)

10/11/2021

Termination of appointment of Anthony Andrew Kleanthous as a director on 2021-11-01

View PDF (1 pages)

10/11/2021

Appointment of Mr Panayi Georgiou as a director on 2021-11-01

View PDF (2 pages)

09/07/2021

Confirmation statement made on 2021-07-01 with updates

View PDF (4 pages)

30/06/2021

Accounts for a small company made up to 2020-06-30

View PDF (9 pages)

29/09/2020

Previous accounting period extended from 2019-12-31 to 2020-06-30

View PDF (1 pages)

06/07/2020

Change of details for Tic Cardio Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

03/07/2020

Confirmation statement made on 2020-07-01 with updates

View PDF (4 pages)

26/06/2020

Change of details for Tic Cardio Limited as a person with significant control on 2019-09-06

View PDF (2 pages)

12/01/2020

Termination of appointment of Peter Bullock Chase as a director on 2020-01-09

View PDF (1 pages)

12/01/2020

Appointment of Mr Anthony Andrew Kleanthous as a director on 2020-01-09

View PDF (2 pages)

12/01/2020

Termination of appointment of Lucia Anne Amato as a director on 2020-01-09

View PDF (1 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (9 pages)

06/09/2019

Registered office address changed from 112 Harley Street London London W1G 7JQ to 1 Kings Avenue London N21 3NA on 2019-09-06

View PDF (1 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

01/07/2019

Termination of appointment of Mahendra Pate as a secretary on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Mahendra Patel as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Notification of Tic Cardio Limited as a person with significant control on 2019-07-01

View PDF (2 pages)

01/07/2019

Cessation of Clare Addison as a person with significant control on 2019-07-01

View PDF (1 pages)

01/07/2019

Cessation of Lucia Anne Amato as a person with significant control on 2019-07-01

View PDF (1 pages)

01/07/2019

Appointment of Mr Mahendra Pate as a secretary on 2019-07-01

View PDF (2 pages)

01/07/2019

Appointment of Mr Peter Bullock Chase as a director on 2019-07-01

View PDF (2 pages)

01/07/2019

Termination of appointment of Clare Addison as a director on 2019-07-01

View PDF (1 pages)

01/07/2019

Termination of appointment of Andrew Justin Stewart Coats as a director on 2019-07-01

View PDF (1 pages)

20/11/2018

Confirmation statement made on 2018-11-20 with updates

View PDF (4 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (9 pages)

06/12/2017

Confirmation statement made on 2017-12-06 with updates

View PDF (4 pages)

13/09/2017

Confirmation statement made on 2017-09-07 with no updates

View PDF (3 pages)

13/09/2017

Director's details changed for Mrs Clare Addison on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Professor Andrew Justin Stewart Coats on 2017-09-12

View PDF (2 pages)

12/09/2017

Director's details changed for Mrs Lucia Anne Amato on 2017-09-12

View PDF (2 pages)

22/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (16 pages)

22/09/2016

Confirmation statement made on 2016-09-07 with updates

View PDF (7 pages)

08/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

05/10/2015

Annual return made up to 2015-09-07 with full list of shareholders

View PDF (6 pages)

03/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

24/02/2015

Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW to 112 Harley Street London London W1G 7JQ on 2015-02-24

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-07 with full list of shareholders

View PDF (6 pages)

17/03/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (7 pages)

01/10/2013

Annual return made up to 2013-09-07 with full list of shareholders

View PDF (6 pages)

01/10/2013

Statement of capital following an allotment of shares on 2012-09-30

View PDF (3 pages)

10/07/2013

Resolutions

View PDF (33 pages)

10/07/2013

Resolutions

View PDF (1 pages)

12/06/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (7 pages)

28/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

11/09/2012

Annual return made up to 2012-09-07 with full list of shareholders

View PDF (4 pages)

07/09/2012

Director's details changed for Lucia Amato on 2012-09-07

View PDF (2 pages)

07/09/2012

Director's details changed for Clare Addison on 2012-09-07

View PDF (2 pages)

07/09/2012

Registered office address changed from 237 Westcombe Hill Blackheath London SE3 7DW United Kingdom on 2012-09-07

View PDF (1 pages)

07/09/2012

Registered office address changed from 47 High Street Barnet Herts EN5 5UW Uk on 2012-09-07

View PDF (1 pages)

31/01/2012

Previous accounting period extended from 2011-09-30 to 2011-12-31

View PDF (1 pages)

26/10/2011

Annual return made up to 2011-09-14 with full list of shareholders

View PDF (5 pages)

31/08/2011

Appointment of Professor Andrew Justin Stewart Coats as a director

View PDF (2 pages)

12/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

02/11/2010

Termination of appointment of Lesstax2Pay (Registrars) Ltd as a secretary

View PDF (1 pages)

17/09/2010

Annual return made up to 2010-09-14 with full list of shareholders

View PDF (6 pages)

02/09/2010

Amended accounts made up to 2009-09-30

View PDF (8 pages)

30/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

12/10/2009

Annual return made up to 2009-09-14 with full list of shareholders

View PDF (4 pages)

04/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

10/06/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

07/05/2009

Ad 07/05/09\gbp si 18000@1=18000\gbp ic 42000/60000\

View PDF (2 pages)

21/11/2008

Secretary's change of particulars / LESSTAX2PAY (registrars) LTD / 01/08/2008

View PDF (1 pages)

06/10/2008

Return made up to 14/09/08; full list of members

View PDF (4 pages)

01/08/2008

Registered office changed on 01/08/2008 from 20 station parade, cockfosters road, cockfosters herts EN4 0DW

View PDF (1 pages)

24/07/2008

Appointment terminated director rakesh sharma

View PDF (1 pages)

09/06/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

17/10/2007

New secretary appointed

View PDF (1 pages)

17/10/2007

Secretary resigned

View PDF (1 pages)

25/09/2007

Return made up to 14/09/07; full list of members

View PDF (3 pages)

06/03/2007

Ad 01/03/07--------- £ si 24200@1=24200 £ ic 20800/45000

View PDF (2 pages)

20/01/2007

New director appointed

View PDF (1 pages)

28/12/2006

Nc inc already adjusted 15/12/06

View PDF (1 pages)

28/12/2006

Resolutions

View PDF (1 pages)

14/09/2006

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

-96.88 % *

* during past year

Cash in Bank

£291.00

Business linkages

Check business linkages of CARDIO DIRECT (UK) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2024

Next confirmation date

01/07/2026

Last change occurred

30/06/2024

Accounts

Total Exemption Full

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
82.38K
-
0.00
9.34K
-

2022
0
82.38K
-
0.00
291.00
-

2022
0
82.38K
-
0.00
291.00
-

Employees

2022

Employees

0 -100 % *

Net Assets(GBP)

82.38K £0.00 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

291.00 £-96.88 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Georgiou, Panayi	Director	01/11/2021 - Present	19
Kleanthous, Anthony Andrew	Director	09/01/2020 - 01/11/2021	125
Patel, Mahendra	Secretary	01/07/2019 - 27/06/2023	-
Georgiou, Panayi	Secretary	27/06/2023 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover
PETER HALL & SONS LIMITED 74 College Road, Maidstone, Kent ME15 6SL, 03446931	Growing of pome fruits and stone fruits	09/10/1997	Active	-
SJS FISHING LTD 104b St. Olaf Street, Lerwick, Shetland ZE1 0ES, SC747144	Marine fishing	12/10/2022	Active	-
WOODHEADS PIG MANAGEMENT LIMITED Woodheads, Farm, Lauder TD2 6RS, SC747175	Raising of swine/pigs	12/10/2022	Active	-
SAUNDERS SAWMILL LIMITED 20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST, 04298754	Logging	04/10/2001	Active	-
TURNBULL AGRICULTURAL LTD Rectory Farm Cottage, Thwing, Driffield YO25 3DU, 12052073	Mixed farming	14/06/2019	Active	-

PETER HALL & SONS LIMITED74 College Road, Maidstone, Kent ME15 6SL

Active

Category:

Growing of pome fruits and stone fruits

Comp. code:

03446931

Reg. date:

09/10/1997

Turnover:

No. of employees:

SJS FISHING LTD104b St. Olaf Street, Lerwick, Shetland ZE1 0ES

Active

Category:

Marine fishing

Comp. code:

SC747144

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODHEADS PIG MANAGEMENT LIMITEDWoodheads, Farm, Lauder TD2 6RS

Active

Category:

Raising of swine/pigs

Comp. code:

SC747175

Reg. date:

12/10/2022

Turnover:

No. of employees:

SAUNDERS SAWMILL LIMITED20 Egton Road Aislaby, Whitby, North Yorkshire YO21 1ST

Active

Category:

Logging

Comp. code:

04298754

Reg. date:

04/10/2001

Turnover:

No. of employees:

TURNBULL AGRICULTURAL LTDRectory Farm Cottage, Thwing, Driffield YO25 3DU

Active

Category:

Mixed farming

Comp. code:

12052073

Reg. date:

14/06/2019

Turnover:

No. of employees:

Description

About CARDIO DIRECT (UK) LIMITED

CARDIO DIRECT (UK) LIMITED is an(a) Active company incorporated on 14/09/2006 with the registered office located at 1 Kings Avenue, London N21 3NA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIO DIRECT (UK) LIMITED?

CARDIO DIRECT (UK) LIMITED is currently Active. It was registered on 14/09/2006 .

Where is CARDIO DIRECT (UK) LIMITED located?

CARDIO DIRECT (UK) LIMITED is registered at 1 Kings Avenue, London N21 3NA.

What does CARDIO DIRECT (UK) LIMITED do?

CARDIO DIRECT (UK) LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CARDIO DIRECT (UK) LIMITED?

The latest filing was on 17/03/2026: Total exemption full accounts made up to 2025-06-30.