CARDIO SOLUTIONS (UK) LIMITED

Key Data

Status

Dissolved

Company No.

05443377

Incorporation date

04/05/2005

Size

Full

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/05/2005)

16/01/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/11/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

11/10/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2022

Application to strike the company off the register

View PDF (1 pages)

27/09/2022

Statement of capital on 2022-09-27

View PDF (5 pages)

27/09/2022

Resolutions

View PDF (3 pages)

27/09/2022

Solvency Statement dated 27/09/22

View PDF (1 pages)

27/09/2022

Statement by Directors

View PDF (1 pages)

16/05/2022

Confirmation statement made on 2022-05-04 with no updates

View PDF (3 pages)

05/09/2021

Full accounts made up to 2020-12-30

View PDF (26 pages)

16/06/2021

Confirmation statement made on 2021-05-04 with updates

View PDF (4 pages)

25/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (14 pages)

23/06/2020

Notification of Aquilant Limited as a person with significant control on 2020-06-12

View PDF (2 pages)

23/06/2020

Cessation of Healthcare 21 (Uk) Limited as a person with significant control on 2020-06-12

View PDF (1 pages)

05/05/2020

Previous accounting period shortened from 2020-05-31 to 2019-12-31

View PDF (1 pages)

05/05/2020

Confirmation statement made on 2020-05-04 with no updates

View PDF (3 pages)

21/04/2020

Resolutions

View PDF (3 pages)

21/04/2020

Memorandum and Articles of Association

View PDF (28 pages)

17/03/2020

Cessation of Mark Richard Woolley as a person with significant control on 2020-03-10

View PDF (1 pages)

17/03/2020

Cessation of Mark Edward Bailham as a person with significant control on 2020-03-10

View PDF (1 pages)

17/03/2020

Notification of Healthcare 21 (Uk) Limited as a person with significant control on 2020-03-10

View PDF (2 pages)

17/03/2020

Registered office address changed from 1 Victoria Court, Bank Square Morley Leeds West Yorkshire LS27 9SE to Unit B1 B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on 2020-03-17

View PDF (1 pages)

17/03/2020

Termination of appointment of Mark Edward Bailham as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Mark Richard Woolley as a director on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Rebecca Louise Bailham as a secretary on 2020-03-10

View PDF (1 pages)

17/03/2020

Termination of appointment of Andrea Dawn Woolley as a secretary on 2020-03-10

View PDF (1 pages)

17/03/2020

Appointment of Mr Trevor Rodgers as a secretary on 2020-03-10

View PDF (2 pages)

17/03/2020

Appointment of Mr David Charles Frederick as a director on 2020-03-10

View PDF (2 pages)

17/03/2020

Appointment of Mr Trevor Rodgers as a director on 2020-03-10

View PDF (2 pages)

25/11/2019

Satisfaction of charge 1 in full

View PDF (5 pages)

07/08/2019

Total exemption full accounts made up to 2019-05-31

View PDF (16 pages)

10/05/2019

Confirmation statement made on 2019-05-04 with no updates

View PDF (3 pages)

01/11/2018

Total exemption full accounts made up to 2018-05-31

View PDF (12 pages)

10/07/2018

Director's details changed for Mr Mark Richard Woolley on 2018-07-10

View PDF (2 pages)

10/05/2018

Confirmation statement made on 2018-05-04 with no updates

View PDF (3 pages)

10/10/2017

Total exemption full accounts made up to 2017-05-31

View PDF (12 pages)

06/10/2017

Director's details changed for Mark Edward Bailham on 2017-10-06

View PDF (2 pages)

12/09/2017

Director's details changed for Mr Mark Richard Woolley on 2017-05-06

View PDF (2 pages)

11/05/2017

Confirmation statement made on 2017-05-04 with updates

View PDF (7 pages)

04/05/2017

Director's details changed for Mr Mark Richard Woolley on 2017-05-03

View PDF (2 pages)

04/05/2017

Secretary's details changed for Andrea Dawn Woolley on 2017-05-03

View PDF (1 pages)

04/05/2017

Secretary's details changed for Rebecca Louise Bailham on 2017-05-03

View PDF (1 pages)

04/05/2017

Director's details changed for Mark Edward Bailham on 2017-05-03

View PDF (2 pages)

25/08/2016

Total exemption small company accounts made up to 2016-05-31

View PDF (7 pages)

05/08/2016

Resolutions

View PDF (25 pages)

29/06/2016

Annual return made up to 2016-05-04 with full list of shareholders

View PDF (5 pages)

14/09/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-04

View PDF (18 pages)

26/08/2015

Total exemption small company accounts made up to 2015-05-31

View PDF (6 pages)

30/07/2015

Director's details changed for Mark Edward Bailham on 2015-05-01

View PDF (2 pages)

29/05/2015

Annual return made up to 2015-05-04 with full list of shareholders

View PDF (7 pages)

19/09/2014

Total exemption small company accounts made up to 2014-05-31

View PDF (6 pages)

12/05/2014

Annual return made up to 2014-05-04 with full list of shareholders

View PDF (6 pages)

27/08/2013

Total exemption small company accounts made up to 2013-05-31

View PDF (7 pages)

07/08/2013

Statement of capital following an allotment of shares on 2013-06-01

View PDF (6 pages)

25/07/2013

Appointment of Rebecca Louise Bailham as a secretary on 2013-06-01

View PDF (2 pages)

25/07/2013

Appointment of Andrea Dawn Woolley as a secretary on 2013-06-01

View PDF (2 pages)

25/07/2013

Termination of appointment of Mark Richard Woolley as a secretary on 2013-06-01

View PDF (1 pages)

13/05/2013

Annual return made up to 2013-05-04 with full list of shareholders

View PDF (5 pages)

19/09/2012

Total exemption small company accounts made up to 2012-05-31

View PDF (6 pages)

23/07/2012

Cancellation of shares. Statement of capital on 2012-07-23

View PDF (4 pages)

23/07/2012

Purchase of own shares.

View PDF (3 pages)

11/07/2012

Termination of appointment of Wayne Edward Wright as a director on 2012-07-03

View PDF (1 pages)

18/05/2012

Annual return made up to 2012-05-04 with full list of shareholders

View PDF (6 pages)

11/08/2011

Total exemption small company accounts made up to 2011-05-31

View PDF (6 pages)

27/05/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (6 pages)

03/03/2011

Resolutions

View PDF (32 pages)

16/08/2010

Total exemption small company accounts made up to 2010-05-31

View PDF (6 pages)

11/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

26/02/2010

Amended accounts made up to 2009-05-31

View PDF (6 pages)

08/01/2010

Registered office address changed from , 1 Victoria Court, Bank Square, Morley, Leeds, West Yorkshire, LS27 9SE, England on 2010-01-08

View PDF (1 pages)

07/01/2010

Registered office address changed from , the Old Coach House Rear of Eastville Terrace, Ripon Road, Harrogate, North Yorkshire, HG1 3HJ, England on 2010-01-07

View PDF (1 pages)

03/09/2009

Total exemption small company accounts made up to 2009-05-31

View PDF (4 pages)

26/05/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

25/02/2009

Total exemption small company accounts made up to 2008-05-31

View PDF (4 pages)

01/07/2008

Resolutions

View PDF (1 pages)

26/06/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

26/06/2008

Registered office changed on 26/06/2008 from, the old coach house rear of eastville terrace, ripon road, harrogate, north yorkshire, HG1 3HJ

View PDF (1 pages)

26/06/2008

Registered office changed on 26/06/2008 from, 32 claro court business centre, claro road, harrogate, north yorkshire, HG1 4BA

View PDF (1 pages)

20/05/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (7 pages)

19/12/2007

Registered office changed on 19/12/07 from: 15 claro court business centre, claro road, harrogate, north yorkshire HG1 4BA

View PDF (1 pages)

18/05/2007

Return made up to 04/05/07; full list of members

View PDF (3 pages)

10/03/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (8 pages)

18/05/2006

Return made up to 04/05/06; full list of members

View PDF (7 pages)

15/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

17/08/2005

Ad 04/05/05--------- £ si 29@1=29 £ ic 1/30

View PDF (2 pages)

17/08/2005

Registered office changed on 17/08/05 from: 4 hereford road, harrogate, north yorkshire, HG1 2NP

View PDF (1 pages)

27/05/2005

Resolutions

View PDF (4 pages)

24/05/2005

New director appointed

View PDF (1 pages)

24/05/2005

New director appointed

View PDF (1 pages)

20/05/2005

Secretary resigned

View PDF (1 pages)

20/05/2005

Director resigned

View PDF (1 pages)

20/05/2005

New secretary appointed;new director appointed

View PDF (1 pages)

20/05/2005

Registered office changed on 20/05/05 from: 12 york place, leeds, west yorkshire, LS1 2DS

View PDF (1 pages)

04/05/2005

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

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

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Description

About CARDIO SOLUTIONS (UK) LIMITED

CARDIO SOLUTIONS (UK) LIMITED is an(a) Dissolved company incorporated on 04/05/2005 with the registered office located at Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

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

CARDIO SOLUTIONS (UK) LIMITED is currently Dissolved. It was registered on 04/05/2005 and dissolved on 17/01/2023.

Where is CARDIO SOLUTIONS (UK) LIMITED located?

CARDIO SOLUTIONS (UK) LIMITED is registered at Unit B1 B2 Bond Close, Kingsland Business Park, Basingstoke RG24 8PZ.

What does CARDIO SOLUTIONS (UK) LIMITED do?

CARDIO SOLUTIONS (UK) LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

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

The latest filing was on 16/01/2023: Final Gazette dissolved via voluntary strike-off.