CARDIOBASE LIMITED

Key Data

Status

Active

Company No.

05288466

Incorporation date

16/11/2004

Size

Total Exemption Full

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2004)

13/02/2026

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

View PDF (7 pages)

10/11/2025

Confirmation statement made on 2025-10-31 with no updates

View PDF (3 pages)

15/04/2025

Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England to Cardiobase Ltd Springboard Business Centre 24 Ellerbeck Way, Stokesley Business Park Stokesley TS9 5JZ on 2025-04-15

View PDF (1 pages)

31/01/2025

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

View PDF (8 pages)

01/11/2024

Confirmation statement made on 2024-10-31 with no updates

View PDF (3 pages)

16/03/2024

Cessation of Barry Ross Pate as a person with significant control on 2023-08-01

View PDF (3 pages)

17/01/2024

Micro company accounts made up to 2023-06-30

View PDF (6 pages)

27/11/2023

Confirmation statement made on 2023-10-31 with no updates

View PDF (3 pages)

03/08/2023

Termination of appointment of Barry Ross Pate as a secretary on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Barry Ross Pate as a director on 2023-08-01

View PDF (1 pages)

01/08/2023

Termination of appointment of Jason Lee Wagstaff as a director on 2023-08-01

View PDF (1 pages)

20/07/2023

Director's details changed for Mr Mark Irwin Johnson on 2023-07-20

View PDF (2 pages)

20/07/2023

Director's details changed for Mr Graham John Clarke on 2023-07-20

View PDF (2 pages)

14/07/2023

Appointment of Mr Graham John Clarke as a director on 2023-07-10

View PDF (2 pages)

14/07/2023

Appointment of Mr Mark Irwin Johnson as a director on 2023-07-10

View PDF (2 pages)

20/04/2023

Micro company accounts made up to 2022-06-30

View PDF (6 pages)

01/11/2022

Confirmation statement made on 2022-10-31 with no updates

View PDF (3 pages)

27/01/2022

Micro company accounts made up to 2021-06-30

View PDF (5 pages)

05/01/2022

Secretary's details changed for Mr Barry Ross Pate on 2022-01-05

View PDF (1 pages)

05/01/2022

Appointment of Mr Barry Ross Pate as a secretary on 2022-01-05

View PDF (2 pages)

05/01/2022

Termination of appointment of Barry Ross Pate as a secretary on 2022-01-04

View PDF (1 pages)

05/01/2022

Change of details for Mr Barry Ross Pate as a person with significant control on 2022-01-04

View PDF (2 pages)

04/01/2022

Director's details changed for Mr Barry Ross Pate on 2022-01-04

View PDF (2 pages)

01/11/2021

Confirmation statement made on 2021-10-31 with no updates

View PDF (3 pages)

16/02/2021

Micro company accounts made up to 2020-06-30

View PDF (5 pages)

02/11/2020

Confirmation statement made on 2020-10-31 with no updates

View PDF (3 pages)

10/09/2020

Notification of Scott Needham as a person with significant control on 2020-09-10

View PDF (2 pages)

10/09/2020

Cessation of Gary Hoover as a person with significant control on 2020-09-10

View PDF (1 pages)

20/12/2019

Micro company accounts made up to 2019-06-30

View PDF (5 pages)

31/10/2019

Confirmation statement made on 2019-10-31 with no updates

View PDF (3 pages)

20/02/2019

Micro company accounts made up to 2018-06-30

View PDF (5 pages)

01/02/2019

Director's details changed for Mr Jason Lee Wagstaff on 2019-02-01

View PDF (2 pages)

05/11/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

18/10/2018

Director's details changed for Mr Barry Ross Pate on 2018-06-26

View PDF (2 pages)

18/10/2018

Change of details for Mr Barry Ross Pate as a person with significant control on 2018-06-26

View PDF (2 pages)

29/03/2018

Micro company accounts made up to 2017-06-30

View PDF (6 pages)

09/03/2018

Director's details changed for Mr Jason Lee Wagstaff on 2018-03-09

View PDF (2 pages)

09/03/2018

Director's details changed for Mr Jason Lee Wagstaff on 2018-03-09

View PDF (2 pages)

08/01/2018

Confirmation statement made on 2017-10-31 with updates

View PDF (4 pages)

17/10/2017

Secretary's details changed for Mr Barry Ross Pate on 2017-10-17

View PDF (1 pages)

04/05/2017

Appointment of Mr Jason Lee Wagstaff as a director on 2017-05-03

View PDF (2 pages)

07/02/2017

Micro company accounts made up to 2016-06-30

View PDF (6 pages)

04/01/2017

Confirmation statement made on 2016-11-16 with updates

View PDF (7 pages)

21/10/2016

Director's details changed for Barry Ross Pate on 2016-10-21

View PDF (2 pages)

20/10/2016

Resolutions

View PDF (2 pages)

20/10/2016

Change of name notice

View PDF (2 pages)

24/06/2016

Registered office address changed from The Mills Canal Street Derby DE1 2RJ to Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF on 2016-06-24

View PDF (1 pages)

18/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

22/10/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

05/08/2015

Termination of appointment of Karen Elizabeth Pate as a director on 2015-07-01

View PDF (1 pages)

27/03/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (6 pages)

08/12/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (5 pages)

05/12/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

14/11/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (6 pages)

04/01/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

24/12/2012

Registered office address changed from 5 Wroxham Close, Shelton Lock Derby Derbyshire DE24 9DW on 2012-12-24

View PDF (1 pages)

27/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

16/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/12/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

08/08/2011

Previous accounting period shortened from 2011-11-30 to 2011-06-30

View PDF (1 pages)

08/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

03/02/2011

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

28/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

03/12/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

15/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

05/03/2009

Return made up to 16/11/08; full list of members

View PDF (3 pages)

26/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (5 pages)

07/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

21/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

19/02/2007

Return made up to 16/11/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (5 pages)

18/11/2005

Return made up to 16/11/05; full list of members

View PDF (2 pages)

18/11/2005

Location of register of members

View PDF (1 pages)

18/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/11/2004

Incorporation

View PDF (30 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CARDIOBASE 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

30/06/2025

Next confirmation date

31/10/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
2
137.00K
-
0.00
-
-

2022
4
58.29K
-
0.00
-
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Barry Ross Pate	Director	16/11/2004 - 01/08/2023	-
Clarke, Graham John	Director	10/07/2023 - Present	-
Johnson, Mark Irwin	Director	10/07/2023 - Present	-
Wagstaff, Jason Lee	Director	03/05/2017 - 01/08/2023	-
Pate, Barry Ross	Secretary	05/01/2022 - 01/08/2023	-

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
WAVENEY VALLEY LAKES (NORFOLK) LIMITED Hardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ, 00712318	Raising of poultry	05/01/1962	Active	-	2
NC FARMING LIMITED Hermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA, 07027047	Mixed farming	23/09/2009	Active	-	2
CLEE TREE SERVICES LIMITED 72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX, 12230165	Support services to forestry	26/09/2019	Active	-	2
UNBELIEVABULLZ TEESSIDE LTD 131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN, 12425939	Raising of other animals	27/01/2020	Active	-	1
TIM & SUE KYTE FAMILY BUSINESS Wrens Nest, Apley, Bridgnorth WV16 4RZ, 04604904	Raising of other cattle and buffaloes	29/11/2002	Active	-	2

WAVENEY VALLEY LAKES (NORFOLK) LIMITEDHardwick Site, Room Lane, Shelton, Norfolk NR15 2AQ

Active

Category:

Raising of poultry

Comp. code:

00712318

Reg. date:

05/01/1962

Turnover:

No. of employees:

NC FARMING LIMITEDHermes House, Fire Fly Avenue, Swindon, Wiltshire SN2 2GA

Active

Category:

Mixed farming

Comp. code:

07027047

Reg. date:

23/09/2009

Turnover:

No. of employees:

CLEE TREE SERVICES LIMITED72 Tetney Lane Holten Le Clay, Grimsby, N E Lincolnshire DN36 5AX

Active

Category:

Support services to forestry

Comp. code:

12230165

Reg. date:

26/09/2019

Turnover:

No. of employees:

UNBELIEVABULLZ TEESSIDE LTD131 Dumbarton Avenue, Stockton-On-Tees TS19 0LN

Active

Category:

Raising of other animals

Comp. code:

12425939

Reg. date:

27/01/2020

Turnover:

No. of employees:

TIM & SUE KYTE FAMILY BUSINESSWrens Nest, Apley, Bridgnorth WV16 4RZ

Active

Category:

Raising of other cattle and buffaloes

Comp. code:

04604904

Reg. date:

29/11/2002

Turnover:

No. of employees:

Description

About CARDIOBASE LIMITED

CARDIOBASE LIMITED is an(a) Active company incorporated on 16/11/2004 with the registered office located at Cardiobase Ltd Springboard Business Centre, 24 Ellerbeck Way, Stokesley Business Park, Stokesley TS9 5JZ. There are currently 2 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 CARDIOBASE LIMITED?

CARDIOBASE LIMITED is currently Active. It was registered on 16/11/2004 .

Where is CARDIOBASE LIMITED located?

CARDIOBASE LIMITED is registered at Cardiobase Ltd Springboard Business Centre, 24 Ellerbeck Way, Stokesley Business Park, Stokesley TS9 5JZ.

What does CARDIOBASE LIMITED do?

CARDIOBASE LIMITED operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for CARDIOBASE LIMITED?

The latest filing was on 13/02/2026: Total exemption full accounts made up to 2025-06-30.