CAMBRIDGE HEARTWEAR LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

CAMBRIDGE HEARTWEAR LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
CAMBRIDGE HEARTWEAR LIMITED was incorporated 9 years ago on 31/12/2014 and has the registered number: 09370927. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

CAMBRIDGE HEARTWEAR LIMITED - CAMBRIDGE

This company is listed in the following categories:
27900 - Manufacture of other electrical equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CAMBRIDGE INNOVATION CENTRE UNIT 320, CAMBRIDGE SCIENCE PARK
CAMBRIDGE
CB4 0WG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CAMBRIDGE HEARTWARE LIMITED (until 28/04/2017)

Confirmation Statements

Last Statement Next Statement Due
31/01/2024 14/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PARAG KHIROYA May 1963 United Kingdom Director 2017-02-01 CURRENT
DR RAMEEN SHAKUR Oct 1980 British Director 2014-12-31 CURRENT
MR JAHANGIR MIAH Aug 1983 British Director 2014-12-31 UNTIL 2017-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gluco Rx Limited 2021-10-15 Guildford   Surrey Ownership of shares 25 to 50 percent
Mr Rameen Shakur 2017-03-10 - 2021-10-14 10/1980 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Rameen Shakur 2016-04-06 - 2017-03-09 10/1980 Cambridge   Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 23.2.5 2024-05-24 31-12-2023 £-252,317 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-25 31-12-2022 £116,783 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 18.2 2022-03-23 31-12-2021 £814,337 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 18.2 2021-03-17 31-12-2020 £-38,013 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 18.2 2020-05-23 31-12-2019 £184,033 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 18.2 2019-05-18 31-12-2018 £293,061 equity
Cambridge Heartwear Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 31-12-2017 £116,308 equity
Cambridge Heartwear Limited - Accounts to registrar - small 17.2 2017-09-28 31-12-2016 £100 equity
Dormant Company Accounts - CAMBRIDGE HEARTWARE LIMITED 2016-11-26 31-12-2015 £100 equity

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