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CARD MEDIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Card Medic Limited. The company was founded 4 years ago and was given the registration number 12544617. The firm's registered office is in EASTBOURNE. You can find them at 95 Seaside Road, , Eastbourne, . This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:CARD MEDIC LIMITED
Company Number:12544617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 April 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:95 Seaside Road, Eastbourne, England, BN21 3PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY

Director07 October 2020Active
Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY

Director02 April 2020Active
Oxford Centre For Innovation, New Road, Oxford, England, OX1 1BY

Director30 April 2020Active

People with Significant Control

Blue Heron Group Limited
Notified on:30 April 2020
Status:Active
Country of residence:England
Address:95, Seaside Road, Eastbourne, England, BN21 3PL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Rachael Grant Grimaldi
Notified on:02 April 2020
Status:Active
Date of birth:May 1983
Nationality:British
Country of residence:England
Address:95, Seaside Road, Eastbourne, England, BN21 3PL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Accounts

Accounts with accounts type unaudited abridged.

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2023-07-11Address

Change registered office address company with date old address new address.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

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2022-05-04Confirmation statement

Confirmation statement with no updates.

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2022-01-06Accounts

Change account reference date company previous shortened.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

Change registered office address company with date old address new address.

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2020-10-27Officers

Change person director company with change date.

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2020-10-27Officers

Appoint person director company with name date.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2020-05-01Persons with significant control

Cessation of a person with significant control.

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2020-05-01Persons with significant control

Notification of a person with significant control.

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2020-04-30Officers

Appoint person director company with name date.

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2020-04-02Incorporation

Incorporation company.

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