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CARDIOBASE LIMITED

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

This company is commonly known as Cardiobase Limited. The company was founded 20 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.

Company Information

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:
  • 62090 - Other information technology service activities

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director10 July 2023Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director10 July 2023Active
Chartered Accountants, Charter House, Wyvern Court, Stanier Way, Derby, United Kingdom, DE21 6BF

Secretary05 January 2022Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Secretary16 November 2004Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director16 November 2004Active
5 Wroxham Close, Shelton Lock, Derby, DE24 9DW

Director16 November 2004Active
Charter House, Wyvern Court, Stanier Way, Wyvern Business Park, Derby, England, DE21 6BF

Director03 May 2017Active

People with Significant Control

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:
  • Significant influence or 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:
  • Significant influence or 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:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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