UKBizDB.co.uk

CARDIAC HEALTH DIAGNOSTICS LIMITED

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

This company is commonly known as Cardiac Health Diagnostics Limited. The company was founded 8 years ago and was given the registration number 09917579. The firm's registered office is in SWANSEA. You can find them at Room 508 Institute Of Life Sciences 2 Swansea University, Singleton Park, Swansea, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:CARDIAC HEALTH DIAGNOSTICS LIMITED
Company Number:09917579
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 December 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Room 508 Institute Of Life Sciences 2 Swansea University, Singleton Park, Swansea, Wales, SA2 8PP
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
White House Cottage, The Cathedral Green, Cardiff, Wales, CF5 2EB

Director27 June 2023Active
3, Old Bell Chambers, Chepstow, Wales, NP16 5EJ

Director27 June 2023Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Secretary15 December 2021Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Secretary16 February 2017Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Director15 December 2015Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Director15 December 2015Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Director15 December 2015Active
64, Dartington Drive, Pontprennau, Cardiff, Wales, CF23 8SA

Director15 December 2015Active
Room 508 Institute Of Life Sciences 2, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Director17 June 2016Active
35 Haldane Building, Swansea University, Singleton Park, Swansea, Wales, SA2 8PP

Director15 December 2015Active

People with Significant Control

Ms Sharon Owen
Notified on:27 June 2023
Status:Active
Date of birth:February 1966
Nationality:British
Country of residence:Wales
Address:White House Cottage, The Cathedral Green, Cardiff, Wales, CF5 2EB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Sacks
Notified on:27 June 2023
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Wales
Address:3, Old Bell Chambers, Chepstow, Wales, NP16 5EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-22Accounts

Accounts with accounts type micro entity.

Download
2023-07-21Confirmation statement

Confirmation statement with updates.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Persons with significant control

Notification of a person with significant control.

Download
2023-07-21Persons with significant control

Withdrawal of a person with significant control statement.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Address

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

Download
2023-07-14Officers

Change person director company with change date.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Termination director company with name termination date.

Download
2023-07-14Officers

Termination secretary company with name termination date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-07-14Officers

Appoint person director company with name date.

Download
2023-01-19Confirmation statement

Confirmation statement with updates.

Download
2022-12-28Confirmation statement

Confirmation statement with no updates.

Download
2022-09-29Accounts

Accounts with accounts type micro entity.

Download
2021-12-24Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Officers

Termination director company with name termination date.

Download
2021-12-24Officers

Termination secretary company with name termination date.

Download
2021-12-24Officers

Appoint person secretary company with name date.

Download
2021-09-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-30Accounts

Accounts with accounts type micro entity.

Download
2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download

Copyright © 2024. All rights reserved.