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CARDIAC SCREEN LIMITED

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

This company is commonly known as Cardiac Screen Limited. The company was founded 22 years ago and was given the registration number 04254286. The firm's registered office is in LONDON. You can find them at 69 Semley Road, Norbury, London, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:CARDIAC SCREEN LIMITED
Company Number:04254286
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 July 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:69 Semley Road, Norbury, London, SW16 4PL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73 Semley Road, London, SW16 4PL

Secretary19 July 2001Active
69, Semley Road, London, England, SW16 4PL

Director02 December 2020Active
69 Semley Road, Norbury, London, SW16 4PL

Director19 July 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary18 July 2001Active
27 Torrington Road, Claygate, Esher, KT10 0SA

Director13 August 2001Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director18 July 2001Active

People with Significant Control

Miss Rekha Dave
Notified on:26 July 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:57-61 Balppa House, Newington Causeway, London, England, SE1 6BD
Nature of control:
  • Ownership of shares 25 to 50 percent
Miss Deekhsha Dave
Notified on:26 July 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:57-61 Balppa House, Newington Causeway, London, England, SE1 6BD
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
2024-03-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-29Accounts

Accounts with accounts type micro entity.

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2023-11-03Incorporation

Memorandum articles.

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2023-08-09Confirmation statement

Confirmation statement with updates.

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2023-08-04Capital

Capital name of class of shares.

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2023-08-04Resolution

Resolution.

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2023-08-04Capital

Capital variation of rights attached to shares.

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2023-08-02Change of constitution

Statement of companys objects.

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2022-10-06Accounts

Accounts with accounts type micro entity.

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2022-07-19Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type micro entity.

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2021-07-29Confirmation statement

Confirmation statement with no updates.

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2021-02-23Officers

Appoint person director company with name date.

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2021-02-19Officers

Termination director company with name termination date.

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2020-11-30Accounts

Accounts with accounts type micro entity.

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2020-08-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-07-18Confirmation statement

Confirmation statement with no updates.

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2018-12-10Accounts

Accounts with accounts type micro entity.

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2018-07-23Confirmation statement

Confirmation statement with no updates.

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2017-10-26Accounts

Accounts with accounts type micro entity.

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2017-07-21Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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