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CARDIAC CONSULTANCY LTD

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

This company is commonly known as Cardiac Consultancy Ltd. The company was founded 13 years ago and was given the registration number 07410651. The firm's registered office is in EAST MOLESEY. You can find them at Ground Floor, Bridge House, 11 Creek Road, East Molesey, Surrey. This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CARDIAC CONSULTANCY LTD
Company Number:07410651
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Ground Floor, Bridge House, 11 Creek Road, East Molesey, Surrey, England, KT8 9BE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
71-75, Shelton Street, London, England, WC2H 9JQ

Director19 October 2010Active
71-75, Shelton Street, London, England, WC2H 9JQ

Director19 October 2010Active
10, The Chase, Reigate, England, RH2 7DH

Director18 October 2010Active

People with Significant Control

Dr Shrilla Banerjee
Notified on:18 June 2016
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robin Jon Lewis
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:71-75, Shelton Street, London, England, WC2H 9JQ
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (6 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
2023-10-18Confirmation statement

Confirmation statement with no updates.

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2023-09-02Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

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2022-09-03Accounts

Accounts with accounts type total exemption full.

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2022-05-26Address

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

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2022-04-01Dissolution

Dissolved compulsory strike off suspended.

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2022-04-01Gazette

Gazette filings brought up to date.

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2022-03-31Accounts

Accounts with accounts type micro entity.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-10-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-28Accounts

Accounts with accounts type micro entity.

Download
2020-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Gazette

Gazette filings brought up to date.

Download
2020-03-30Accounts

Accounts with accounts type total exemption full.

Download
2020-03-03Gazette

Gazette notice compulsory.

Download
2019-10-23Confirmation statement

Confirmation statement with no updates.

Download
2019-07-12Address

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

Download
2018-12-20Accounts

Accounts with accounts type total exemption full.

Download
2018-11-16Accounts

Change account reference date company previous extended.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

Download
2018-07-21Persons with significant control

Notification of a person with significant control.

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2018-07-17Address

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

Download
2018-03-19Accounts

Accounts with accounts type micro entity.

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2017-12-20Accounts

Change account reference date company previous shortened.

Download
2017-12-20Confirmation statement

Confirmation statement with no updates.

Download

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