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CARDIOLOGY SOLUTIONS LIMITED

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

This company is commonly known as Cardiology Solutions Limited. The company was founded 19 years ago and was given the registration number 05279219. The firm's registered office is in OSWESTRY. You can find them at The Old Malt House, Willow Street, Oswestry, Shropshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:CARDIOLOGY SOLUTIONS LIMITED
Company Number:05279219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 2004
End of financial year:30 November 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:The Old Malt House, Willow Street, Oswestry, Shropshire, United Kingdom, SY11 1AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Malt House, Willow Street, Oswestry, United Kingdom, SY11 1AJ

Secretary05 November 2004Active
The Old Malt House, Willow Street, Oswestry, United Kingdom, SY11 1AJ

Director05 November 2004Active
The Old Malt House, Willow Street, Oswestry, United Kingdom, SY11 1AJ

Director05 November 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Secretary05 November 2004Active
Suite 17 City Business Centre, Lower Road, London, SE16 2XB

Corporate Nominee Director05 November 2004Active

People with Significant Control

Mr Andrew Honeyman
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:The Old Malt House, Willow Street, Oswestry, United Kingdom, SY11 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Jonathon Pither
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Country of residence:United Kingdom
Address:The Old Malt House, Willow Street, Oswestry, United Kingdom, SY11 1AJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-06-01Gazette

Gazette dissolved voluntary.

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2021-03-16Gazette

Gazette notice voluntary.

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2021-03-04Dissolution

Dissolution application strike off company.

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2020-09-01Accounts

Accounts with accounts type total exemption full.

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2019-11-14Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Officers

Change person director company with change date.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Persons with significant control

Change to a person with significant control.

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2019-08-23Address

Change registered office address company with date old address new address.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-11-02Persons with significant control

Change to a person with significant control.

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2018-11-02Officers

Change person secretary company with change date.

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2018-11-02Officers

Change person director company with change date.

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2018-08-31Accounts

Accounts with accounts type total exemption full.

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2017-11-09Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-06-23Officers

Change person director company with change date.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-05-13Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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2015-08-27Accounts

Accounts with accounts type total exemption small.

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2014-11-25Annual return

Annual return company with made up date full list shareholders.

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2014-08-13Accounts

Accounts with accounts type total exemption small.

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