MRY CARDIAC SUPPLIES LIMITED - EPSOM
| Company Profile | Company Filings |
Overview
MRY CARDIAC SUPPLIES LIMITED is a Private Limited Company from EPSOM ENGLAND and has the status: Active.
MRY CARDIAC SUPPLIES LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633331. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MRY CARDIAC SUPPLIES LIMITED was incorporated 15 years ago on 30/06/2008 and has the registered number: 06633331. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
MRY CARDIAC SUPPLIES LIMITED - EPSOM
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
HIGHVIEW HOUSE, 1ST FLOOR
EPSOM
SURREY
KT18 5QJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ARTHUR MAN HIN YUE | Jul 1969 | British | Director | 2013-03-25 | CURRENT |
| DR PAUL RICHARD ROBERTS | May 1967 | English | Director | 2008-06-30 | CURRENT |
| JOHN ROBERT PAISEY | Apr 1973 | British | Director | 2017-04-01 | CURRENT |
| DR ROBERT BOWERS | Nov 1980 | British | Director | 2023-07-25 | CURRENT |
| DR PAUL RICHARD ROBERTS | May 1967 | English | Secretary | 2008-06-30 | CURRENT |
| PROFESSOR JOHN MARK MORGAN | May 1957 | British | Director | 2008-06-30 UNTIL 2017-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr John Robert Paisey | 2023-07-25 | 4/1973 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Dr Arthur Man Hin Yue | 2023-07-25 | 7/1969 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Prof John Mark Morgan | 2016-07-01 - 2017-04-01 | 5/1957 | Epsom Surrey |
Ownership of shares 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Prof. Paul Richard Roberts | 2016-07-01 | 5/1967 | Epsom Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MRY Cardiac Supplies Limited | 2024-01-18 | 30-04-2023 | £128,521 Cash |
| MRY Cardiac Supplies Limited | 2023-01-11 | 30-04-2022 | £243,675 Cash |
| MRY Cardiac Supplies Limited | 2022-01-06 | 30-04-2021 | £169,024 equity |
| Mry Cardiac Supplies Limited | 2020-12-19 | 30-04-2020 | £96,640 Cash |
| Mry Cardiac Supplies Limited | 2020-02-13 | 30-04-2019 | £147,141 Cash |
| MRY Cardiac Supplies Limited Filleted accounts for Companies House (small and micro) | 2018-12-22 | 30-04-2018 | £151,256 Cash £242,891 equity |
| MRY Cardiac Supplies Limited Micro entities accounts | 2018-01-18 | 30-04-2017 | £413,440 equity |
| MRY Cardiac Supplies Limited Small abbreviated accounts | 2017-01-17 | 30-04-2016 | £646,219 equity |
| Accounts filed on 30-04-2015 | 2016-01-27 | 30-04-2015 | £142,342 Cash £603,760 equity |
| Abbreviated Company Accounts - MRY CARDIAC SUPPLIES LIMITED | 2015-01-30 | 30-04-2014 | £120,934 Cash £499,945 equity |