CARDIO DIRECT (UK) LIMITED

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

This company is commonly known as Cardio Direct (uk) Limited. The company was founded 18 years ago and was given the registration number 05935894. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name	:	CARDIO DIRECT (UK) LIMITED
Company Number	:	05935894
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	14 September 2006
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	86900 - Other human health activities

Office Address & Contact

Registered Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1 Kings Avenue, London, United Kingdom, N21 3NA	Secretary	27 June 2023	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	01 November 2021	Active
The Hive London, Camrose Avenue, London, England, HA8 6AG	Secretary	01 July 2019	Active
The Hive London, Camrose Avenue, London, England, HA8 6AG	Secretary	01 July 2019	Active
47, High Street, Barnet, England, EN5 5UW	Corporate Secretary	08 October 2007	Active
20 Station Parade, Cockfosters Road, Cockfosters, EN4 0DW	Corporate Secretary	14 September 2006	Active
112 Harley Street, London, W1G 7JQ	Director	14 September 2006	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	14 September 2006	Active
The Hive London, Camrose Avenue, London, England, HA8 6AG	Director	01 July 2019	Active
112, Harley Street, London, England, W1G 7JQ	Director	29 November 2010	Active
1 Kings Avenue, London, United Kingdom, N21 3NA	Director	09 January 2020	Active
1 Piermont Place, Bromley, BR1 2PP	Director	15 December 2006	Active

People with Significant Control

Tic Cardio Limited
Notified on	:	01 July 2019
Status	:	Active
Country of residence	:	United Kingdom
Address	:	1 Kings Avenue, London, United Kingdom, N21 3NA
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Clare Addison
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1965
Nationality	:	British
Country of residence	:	England
Address	:	112, Harley Street, London, England, W1G 7JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Lucia Anne Amato
Notified on	:	01 June 2016
Status	:	Active
Date of birth	:	January 1972
Nationality	:	British
Country of residence	:	England
Address	:	112, Harley Street, London, England, W1G 7JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

CARDIO DIRECT (UK) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement