CARDIOCORE LAB LTD

Key Data

Status

Dissolved

Company No.

05732513

Incorporation date

07/03/2006

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2006)

01/07/2025

Final Gazette dissolved via voluntary strike-off

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15/04/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/04/2025

Application to strike the company off the register

View PDF (1 pages)

05/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (16 pages)

11/03/2024

Confirmation statement made on 2024-03-07 with updates

View PDF (4 pages)

24/07/2023

Cessation of Biotel Research Llc as a person with significant control on 2023-04-24

View PDF (1 pages)

24/07/2023

Notification of Biotelemetry, Inc as a person with significant control on 2023-04-24

View PDF (2 pages)

21/07/2023

Accounts for a small company made up to 2022-12-31

View PDF (7 pages)

07/03/2023

Confirmation statement made on 2023-03-07 with no updates

View PDF (3 pages)

13/12/2022

Accounts for a small company made up to 2021-12-31

View PDF (8 pages)

06/04/2022

Appointment of Mr Mark Leftwich as a director on 2022-04-01

View PDF (2 pages)

04/04/2022

Termination of appointment of Neil Anthony Mesher as a director on 2022-04-01

View PDF (1 pages)

07/03/2022

Confirmation statement made on 2022-03-07 with updates

View PDF (4 pages)

07/02/2022

Notification of Biotel Research Llc as a person with significant control on 2021-06-22

View PDF (2 pages)

07/02/2022

Withdrawal of a person with significant control statement on 2022-02-07

View PDF (2 pages)

14/12/2021

Accounts for a small company made up to 2020-12-31

View PDF (8 pages)

05/07/2021

Appointment of Mrs Louise Helen Best as a director on 2021-06-22

View PDF (2 pages)

05/07/2021

Termination of appointment of Heather Getz as a director on 2021-06-22

View PDF (1 pages)

05/07/2021

Appointment of Mr Neil Anthony Mesher as a director on 2021-06-22

View PDF (2 pages)

05/07/2021

Termination of appointment of Cody Cowper as a director on 2021-06-22

View PDF (1 pages)

05/07/2021

Termination of appointment of Joseph Capper as a director on 2021-06-22

View PDF (1 pages)

17/06/2021

Registered office address changed from 5 New Street Square London EC4A 3TW to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 2021-06-17

View PDF (1 pages)

09/03/2021

Confirmation statement made on 2021-03-07 with no updates

View PDF (3 pages)

21/12/2020

Accounts for a small company made up to 2019-12-31

View PDF (8 pages)

09/03/2020

Confirmation statement made on 2020-03-07 with no updates

View PDF (3 pages)

03/12/2019

Appointment of Mr Cody Cowper as a director on 2019-12-01

View PDF (2 pages)

03/12/2019

Termination of appointment of Peter Ferola as a secretary on 2019-12-01

View PDF (1 pages)

23/10/2019

Accounts for a small company made up to 2018-12-31

View PDF (7 pages)

07/03/2019

Confirmation statement made on 2019-03-07 with updates

View PDF (4 pages)

03/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (7 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

17/08/2017

Full accounts made up to 2016-12-31

View PDF (7 pages)

22/03/2017

Confirmation statement made on 2017-03-07 with updates

View PDF (5 pages)

01/09/2016

Full accounts made up to 2015-12-31

View PDF (16 pages)

04/04/2016

Annual return made up to 2016-03-07 with full list of shareholders

View PDF (5 pages)

02/10/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

07/04/2015

Annual return made up to 2015-03-07 with full list of shareholders

View PDF (5 pages)

02/10/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

31/03/2014

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/03/2014

Annual return made up to 2014-03-07 with full list of shareholders

View PDF (5 pages)

08/02/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

04/02/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/08/2013

Auditor's resignation

View PDF (1 pages)

11/06/2013

Appointment of Heather Getz as a director

View PDF (3 pages)

28/05/2013

Annual return made up to 2013-03-07 with full list of shareholders

View PDF (5 pages)

17/04/2013

Appointment of Joseph Capper as a director

View PDF (4 pages)

03/04/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

03/04/2013

Termination of appointment of Lawrence Satin as a director

View PDF (2 pages)

03/04/2013

Termination of appointment of Jennifer Cotteleer as a director

View PDF (2 pages)

03/04/2013

Appointment of Mr Peter Ferola as a secretary

View PDF (3 pages)

28/03/2013

Appointment of Joseph Capper as a director

View PDF (3 pages)

28/03/2013

Appointment of Heather Getz as a director

View PDF (3 pages)

12/03/2013

Termination of appointment of Taylor Wessing Secretaries Limited as a secretary

View PDF (2 pages)

12/03/2013

Termination of appointment of Lawrence Satin as a director

View PDF (2 pages)

12/03/2013

Termination of appointment of Jennifer Cotteleer as a director

View PDF (2 pages)

12/03/2013

Appointment of Mr Peter Ferola as a secretary

View PDF (3 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

14/03/2012

Annual return made up to 2012-03-07 with full list of shareholders

View PDF (5 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (15 pages)

29/03/2011

Annual return made up to 2011-03-07 with full list of shareholders

View PDF (5 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

08/03/2010

Annual return made up to 2010-03-07 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (15 pages)

09/03/2009

Return made up to 07/03/09; full list of members

View PDF (3 pages)

04/03/2009

Director's change of particulars / lawrence satin / 01/02/2009

View PDF (1 pages)

05/12/2008

Secretary's change of particulars / taylor wessing secretaries LIMITED / 24/11/2008

View PDF (1 pages)

19/11/2008

Registered office changed on 19/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX

View PDF (1 pages)

03/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

15/07/2008

Full accounts made up to 2006-12-31

View PDF (13 pages)

18/03/2008

Return made up to 07/03/08; full list of members

View PDF (3 pages)

15/03/2008

Director's change of particulars / lawrence satin / 01/03/2008

View PDF (1 pages)

14/03/2008

Director's change of particulars / lawrence satin / 01/03/2008

View PDF (1 pages)

11/03/2008

Director's change of particulars / lawrence satin / 01/03/2008

View PDF (1 pages)

19/03/2007

Return made up to 07/03/07; full list of members

View PDF (3 pages)

06/07/2006

New director appointed

View PDF (2 pages)

06/07/2006

Ad 27/06/06--------- £ si 999@1=999 £ ic 1/1000

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06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

Director resigned

View PDF (1 pages)

06/07/2006

New director appointed

View PDF (2 pages)

10/03/2006

Resolutions

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10/03/2006

Resolutions

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10/03/2006

Resolutions

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10/03/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/03/2006

Incorporation

View PDF (39 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

31/12/2023

Next confirmation date

07/03/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

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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

Person	Title	Period	Connections
Mesher, Neil Anthony	Director	22/06/2021 - 01/04/2022	29
Best, Louise Helen	Director	22/06/2021 - Present	27

Persons with Significant Control

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

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Description

About CARDIOCORE LAB LTD

CARDIOCORE LAB LTD is an(a) Dissolved company incorporated on 07/03/2006 with the registered office located at Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIOCORE LAB LTD?

CARDIOCORE LAB LTD is currently Dissolved. It was registered on 07/03/2006 and dissolved on 01/07/2025.

Where is CARDIOCORE LAB LTD located?

CARDIOCORE LAB LTD is registered at Ascent 1 Aerospace Boulevard, Farnborough GU14 6XW.

What does CARDIOCORE LAB LTD do?

CARDIOCORE LAB LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CARDIOCORE LAB LTD?

The latest filing was on 01/07/2025: Final Gazette dissolved via voluntary strike-off.