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CARDIAC DEVICE DIAGNOSTICS LTD

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

This company is commonly known as Cardiac Device Diagnostics Ltd. The company was founded 6 years ago and was given the registration number 11185315. The firm's registered office is in LONDON. You can find them at 7a Jeypore Road, Wandsworth, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:CARDIAC DEVICE DIAGNOSTICS LTD
Company Number:11185315
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2018
End of financial year:21 June 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:7a Jeypore Road, Wandsworth, London, SW18 2RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Secretary22 December 2018Active
C/O Gaines Robson Insolvency Ltd, Carrwood Park, Selby Road, LS15 4LG

Director05 February 2018Active
7a, Jeypore Road, Wandsworth, London, United Kingdom, SW18 2RJ

Director05 February 2018Active
3102, St Georges Island, Manchester, United Kingdom, M15 4GS

Secretary05 February 2018Active

People with Significant Control

Mr Stuart Allen
Notified on:05 February 2018
Status:Active
Date of birth:April 1972
Nationality:British
Country of residence:England
Address:115, Pamoma Wharf, Manchester, England, M15 4RR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Balasundaram Lavan
Notified on:05 February 2018
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:7a, Jeypore Road, London, United Kingdom, SW18 2RJ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-08-31Gazette

Gazette dissolved liquidation.

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2022-05-31Insolvency

Liquidation voluntary members return of final meeting.

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2021-11-02Accounts

Accounts with accounts type micro entity.

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2021-11-01Accounts

Change account reference date company previous shortened.

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2021-08-06Accounts

Accounts with accounts type micro entity.

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2021-07-09Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-04Address

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

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2021-07-01Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-01Resolution

Resolution.

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2020-12-25Confirmation statement

Confirmation statement with no updates.

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2020-12-25Persons with significant control

Change to a person with significant control.

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2020-12-25Officers

Change person director company with change date.

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2020-12-25Officers

Change person director company with change date.

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2020-12-25Officers

Change person director company with change date.

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2020-06-23Accounts

Accounts with accounts type total exemption full.

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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2019-11-04Accounts

Accounts with accounts type micro entity.

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2019-11-01Accounts

Change account reference date company previous extended.

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2018-12-25Officers

Change person director company with change date.

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2018-12-25Officers

Change person director company with change date.

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2018-12-25Officers

Change person director company with change date.

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2018-12-25Officers

Appoint person secretary company with name date.

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2018-12-24Persons with significant control

Change to a person with significant control.

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2018-12-22Persons with significant control

Change to a person with significant control.

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2018-12-22Persons with significant control

Change to a person with significant control.

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