CARDIO SOLUTIONS (UK) LIMITED - BASINGSTOKE
Company Profile | Company Filings |
Overview
CARDIO SOLUTIONS (UK) LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
CARDIO SOLUTIONS (UK) LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05443377. The accounts status is FULL.
CARDIO SOLUTIONS (UK) LIMITED was incorporated 19 years ago on 04/05/2005 and has the registered number: 05443377. The accounts status is FULL.
CARDIO SOLUTIONS (UK) LIMITED - BASINGSTOKE
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/12/2020 |
Registered Office
UNIT B1 B2 BOND CLOSE
BASINGSTOKE
RG24 8PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2022 | 18/05/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID CHARLES FREDERICK | Apr 1966 | British | Director | 2020-03-10 | CURRENT |
MR TREVOR RODGERS | Nov 1981 | Irish | Director | 2020-03-10 | CURRENT |
MR TREVOR RODGERS | Secretary | 2020-03-10 | CURRENT | ||
MARK RICHARD WOOLLEY | Jan 1964 | British | Director | 2005-05-04 UNTIL 2020-03-10 | RESIGNED |
WAYNE EDWARD WRIGHT | Sep 1952 | British | Director | 2005-05-04 UNTIL 2012-07-03 | RESIGNED |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2005-05-04 UNTIL 2005-05-04 | RESIGNED | ||
MARK EDWARD BAILHAM | Mar 1971 | British | Director | 2005-05-04 UNTIL 2020-03-10 | RESIGNED |
MARK RICHARD WOOLLEY | Jan 1964 | British | Secretary | 2005-05-04 UNTIL 2013-06-01 | RESIGNED |
ANDREA DAWN WOOLLEY | Secretary | 2013-06-01 UNTIL 2020-03-10 | RESIGNED | ||
REBECCA LOUISE BAILHAM | Secretary | 2013-06-01 UNTIL 2020-03-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Aquilant Limited | 2020-06-12 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Healthcare 21 (Uk) Limited | 2020-03-10 - 2020-06-12 | Basingstoke |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mark Edward Bailham | 2016-05-05 - 2020-03-10 | 3/1971 | Harrogate North Yorkshire | Significant influence or control |
Mr Mark Richard Woolley | 2016-05-05 - 2020-03-10 | 1/1964 | Harrogate North Yorkshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Cardio Solutions (UK) Limited 31/12/2019 iXBRL | 2020-06-26 | 31-12-2019 | £5,763,867 Cash £6,489,968 equity |
Cardio Solutions (UK) Limited 31/05/2019 iXBRL | 2019-08-08 | 31-05-2019 | £5,281,184 Cash £6,260,759 equity |