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 - BASINGSTOKE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
XOGRAPH HEALTHCARE LIMITED STONEHOUSE Active FULL 32500 - Manufacture of medical and dental instruments and supplies
HEALTHCARE 21 (UK) LIMITED BASINGSTOKE UNITED KINGDOM Active FULL 46460 - Wholesale of pharmaceutical goods
MEDSCOPE LIMITED BASINGSTOKE UNITED KINGDOM Dissolved... FULL 47990 - Other retail sale not in stores, stalls or markets
ALESI SURGICAL LIMITED CARDIFF Active SMALL 72200 - Research and experimental development on social sciences and humanities
WRIGHT CARDIO LIMITED WISTANSTOW, Dissolved... TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
MEDIVATE LTD LEEDS Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
XOGRAPH GROUP HOLDINGS LIMITED STONEHOUSE Dissolved... FULL 64205 - Activities of financial services holding companies
WYNDHAM PROPERTIES LTD LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
HOVE HOMES LTD LEEDS ENGLAND Active DORMANT 68209 - Other letting and operating of own or leased real estate
TOOLS FOR LIVING (IRELAND) LTD BALLYMENA Active FULL 82990 - Other business support service activities n.e.c.
CARDIO SOLUTIONS LLP LEEDS Dissolved... TOTAL EXEMPTION SMALL None Supplied
ARCADIEN LIMITED KILMACOLM SCOTLAND Active MICRO ENTITY 86900 - Other human health activities

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

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