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CARDIOTEK LTD

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CARDIOTEK LTD

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Key Data

Status

Active

Company No.

07136143

Incorporation date

26/01/2010

Size

Total Exemption Full

Classification

Specialists medical practice activities (86.22 - SIC 2007);

Contacts

Registered address

Registered address

8 Blithe Close, Hilton, Derbyshire DE65 5HZCopy
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Latest events (Record since 26/01/2010)
dot icon29/10/2025
Termination of appointment of Harry Weaver as a director on 2025-10-28
View PDF (1 pages)
dot icon10/07/2025
Notification of Eleanor Charlotte Louise Weaver as a person with significant control on 2023-03-31
View PDF (2 pages)
dot icon10/07/2025
Confirmation statement made on 2025-06-23 with updates
View PDF (4 pages)
dot icon29/06/2025
Total exemption full accounts made up to 2024-09-30
View PDF (6 pages)
dot icon27/09/2024
Total exemption full accounts made up to 2023-09-30
View PDF (6 pages)
dot icon28/06/2024
Previous accounting period shortened from 2023-09-30 to 2023-09-29
View PDF (1 pages)
dot icon25/06/2024
Confirmation statement made on 2024-06-23 with no updates
View PDF (3 pages)
dot icon29/06/2023
Total exemption full accounts made up to 2022-09-30
View PDF (6 pages)
dot icon23/06/2023
Confirmation statement made on 2023-06-23 with no updates
View PDF (3 pages)
dot icon01/05/2023
Second filing for the appointment of Miss Eleanor Charlotte Louise Weaver as a director
View PDF (3 pages)
dot icon13/04/2023
Appointment of Miss Eleanor Charlotte Louise Weaver as a director on 2023-04-01
View PDF (3 pages)
dot icon30/06/2022
Confirmation statement made on 2022-06-23 with no updates
View PDF (3 pages)
dot icon29/06/2022
Total exemption full accounts made up to 2021-09-30
View PDF (6 pages)
dot icon07/07/2021
Confirmation statement made on 2021-06-25 with no updates
View PDF (3 pages)
dot icon28/06/2021
Total exemption full accounts made up to 2020-09-30
View PDF (6 pages)
dot icon02/03/2021
Confirmation statement made on 2020-06-25 with updates
View PDF (4 pages)
dot icon30/06/2020
Total exemption full accounts made up to 2019-09-30
View PDF (7 pages)
dot icon02/03/2020
Confirmation statement made on 2020-01-26 with updates
View PDF (4 pages)
dot icon25/06/2019
Total exemption full accounts made up to 2018-09-30
View PDF (7 pages)
dot icon30/01/2019
Confirmation statement made on 2019-01-26 with no updates
View PDF (3 pages)
dot icon29/06/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon30/01/2018
Confirmation statement made on 2018-01-26 with no updates
View PDF (3 pages)
dot icon30/01/2018
Appointment of Miss Eleanor Charlotte Louise Weaver as a secretary on 2017-01-27
View PDF (2 pages)
dot icon30/01/2018
Termination of appointment of Karen Susan Weaver as a secretary on 2017-01-27
View PDF (1 pages)
dot icon30/06/2017
Total exemption small company accounts made up to 2016-09-30
View PDF (6 pages)
dot icon31/01/2017
Confirmation statement made on 2017-01-26 with updates
View PDF (5 pages)
dot icon29/12/2016
Previous accounting period extended from 2016-03-31 to 2016-09-30
View PDF (1 pages)
dot icon10/02/2016
Annual return made up to 2016-01-26 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon29/12/2015
Termination of appointment of Karen Susan Weaver as a director on 2015-12-24
View PDF (1 pages)
dot icon03/04/2015
Appointment of Mr Harry Weaver as a director on 2014-04-06
View PDF (2 pages)
dot icon19/02/2015
Annual return made up to 2015-01-26 with full list of shareholders
View PDF (5 pages)
dot icon29/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon17/02/2014
Annual return made up to 2014-01-26 with full list of shareholders
View PDF (5 pages)
dot icon09/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon15/02/2013
Annual return made up to 2013-01-26 with full list of shareholders
View PDF (5 pages)
dot icon31/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon24/02/2012
Annual return made up to 2012-01-26 with full list of shareholders
View PDF (5 pages)
dot icon26/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon25/10/2011
Previous accounting period extended from 2011-01-31 to 2011-03-31
View PDF (1 pages)
dot icon14/02/2011
Annual return made up to 2011-01-26 with full list of shareholders
View PDF (5 pages)
dot icon26/01/2010
Incorporation
View PDF (22 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon-1 *

* during past year

Number of employees

2
2022
change arrow icon+150.64 % *

* during past year

Cash in Bank

£260,049.00

Business linkages

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
23/06/2026
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/09/2024
dot iconNext account date
29/09/2025
dot iconNext due on
29/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
277.47K
-
0.00
103.76K
-
2022
2
395.57K
-
0.00
260.05K
-
2022
2
395.57K
-
0.00
260.05K
-

Employees

2022

Employees

2 Descended-33 % *

Net Assets(GBP)

395.57K £Ascended42.56 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

260.05K £Ascended150.64 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Weaver, Jeremy Thomas
Director
26/01/2010 - Present
-
Weaver, Harry
Director
06/04/2014 - 28/10/2025
-
Miss Eleanor Charlotte Louise Weaver
Director
01/04/2023 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About CARDIOTEK LTD

CARDIOTEK LTD is an(a) Active company incorporated on 26/01/2010 with the registered office located at 8 Blithe Close, Hilton, Derbyshire DE65 5HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of CARDIOTEK LTD?

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CARDIOTEK LTD is currently Active. It was registered on 26/01/2010 .

Where is CARDIOTEK LTD located?

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CARDIOTEK LTD is registered at 8 Blithe Close, Hilton, Derbyshire DE65 5HZ.

What does CARDIOTEK LTD do?

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CARDIOTEK LTD operates in the Specialists medical practice activities (86.22 - SIC 2007) sector.

How many employees does CARDIOTEK LTD have?

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CARDIOTEK LTD had 2 employees in 2022.

What is the latest filing for CARDIOTEK LTD?

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The latest filing was on 29/10/2025: Termination of appointment of Harry Weaver as a director on 2025-10-28.