This company is commonly known as Cardiac Science Holdings (uk) Limited. The company was founded 21 years ago and was given the registration number 04768341. The firm's registered office is in STOCKPORT. You can find them at Unit 2 Rugby Park Battersea Road, Heaton Mersey, Stockport, Cheshire. This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
| Name | : | CARDIAC SCIENCE HOLDINGS (UK) LIMITED |
|---|---|---|
| Company Number | : | 04768341 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 May 2003 |
| End of financial year | : | 31 March 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Rugby Park Battersea Road, Heaton Mersey, Stockport, Cheshire, SK4 3EB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 9, Seymour Court, Runcorn, England, WA7 1SY | Director | 07 April 2021 | Active |
| Unit 9, Seymour Court, Runcorn, England, WA7 1SY | Director | 13 September 2019 | Active |
| Unit 9, Seymour Court, Runcorn, England, WA7 1SY | Director | 13 September 2019 | Active |
| Unit 9, Seymour Court, Runcorn, England, WA7 1SY | Director | 13 September 2019 | Active |
| 1900 Main Street, Suite 700, Irvine 92606, | Secretary | 28 May 2003 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, SK4 3EB | Secretary | 01 July 2015 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, England, SK4 3EB | Secretary | 31 October 2005 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Secretary | 18 May 2003 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, England, SK4 3EB | Director | 18 January 2012 | Active |
| 1900 Main Street, Suite 700, Irvine 92606, Us, | Director | 28 May 2003 | Active |
| 1900 Main Street, Suite 700, Irvine 92606, | Director | 28 May 2003 | Active |
| 14 Granville Close, Wallasey, CH45 3PA | Director | 12 March 2007 | Active |
| Ravenscar, Prescot Road, Hale, WA15 9PZ | Director | 29 May 2003 | Active |
| 15013 Ne 167th Street, Woodinville, Usa, | Director | 31 October 2007 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, England, SK4 3EB | Director | 13 April 2010 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, England, SK4 3EB | Director | 18 January 2012 | Active |
| Unit 2 Rugby Park, Battersea Road, Heaton Mersey, Stockport, England, SK4 3EB | Director | 28 May 2003 | Active |
| 20404 88th Ave W, Edmonds, Usa, | Director | 31 October 2007 | Active |
| 2 Temple Back East, Temple Quay, Bristol, BS1 6EG | Corporate Nominee Director | 18 May 2003 | Active |
| Cardiac Science Corporation | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 500, Burdick Pkwy, Deerfield, United States, 53531 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-09-13 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-06-28 | Gazette | Gazette notice voluntary. | Download |
| 2022-06-20 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Officers | Appoint person director company with name date. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-24 | Officers | Termination director company with name termination date. | Download |
| 2021-03-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-02-18 | Mortgage | Mortgage satisfy charge full. | Download |
| 2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-23 | Officers | Appoint person director company with name date. | Download |
| 2019-10-18 | Officers | Appoint person director company with name date. | Download |
| 2019-10-17 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-17 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2019-09-13 | Accounts | Change account reference date company current extended. | Download |
| 2019-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2017-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
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