This company is commonly known as Cardiobase Limited. The company was founded 19 years ago and was given the registration number 05288466. The firm's registered office is in DERBY. You can find them at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | CARDIOBASE LIMITED |
|---|---|---|
| Company Number | : | 05288466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, England, DE21 6BF |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 10 July 2023 | Active |
| Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 10 July 2023 | Active |
| Chartered Accountants, Charter House, Wyvern Court, Stanier Way, Derby, United Kingdom, DE21 6BF | Secretary | 05 January 2022 | Active |
| Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Secretary | 16 November 2004 | Active |
| Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 16 November 2004 | Active |
| 5 Wroxham Close, Shelton Lock, Derby, DE24 9DW | Director | 16 November 2004 | Active |
| Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF | Director | 03 May 2017 | Active |
| Mr Scott Needham | ||
| Notified on | : | 10 September 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1978 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 12 Tennyson Street, Kew, Australia, VIC 3101 |
| Nature of control | : |
|
| Mr Barry Ross Pate | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1955 |
| Nationality | : | Australian |
| Country of residence | : | England |
| Address | : | Charter House, Wyvern Court, Stanier Way, Derby, England, DE21 6BF |
| Nature of control | : |
|
| Mr Gary Hoover | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1965 |
| Nationality | : | Australian |
| Country of residence | : | Australia |
| Address | : | 9 Marriage Road, Brighton East, Australia, VIC3187 |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-17 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-03 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-08-01 | Officers | Termination director company with name termination date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-20 | Officers | Change person director company with change date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-07-14 | Officers | Appoint person director company with name date. | Download |
| 2023-04-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-01-05 | Officers | Change person secretary company with change date. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-05 | Officers | Termination secretary company with name termination date. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Officers | Change person director company with change date. | Download |
| 2021-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-16 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-12-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
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