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COOPER HEALTH AT CARDIO DIRECT LIMITED

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

This company is commonly known as Cooper Health At Cardio Direct Limited. The company was founded 7 years ago and was given the registration number 10462591. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, , London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:COOPER HEALTH AT CARDIO DIRECT LIMITED
Company Number:10462591
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice 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 InformationRoleAppointedStatus
1 Kings Avenue, London, United Kingdom, N21 3NA

Secretary27 June 2023Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director01 November 2021Active
The Hive London, Camrose Avenue, London, England, HA8 6AG

Secretary01 July 2019Active
112, Harley Street, London, United Kingdom, W1G 7JQ

Director04 November 2016Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director04 November 2016Active
The Hive London, Camrose Avenue, London, England, HA8 6AG

Director01 July 2019Active
1 Kings Avenue, London, United Kingdom, N21 3NA

Director09 January 2020Active

People with Significant Control

Tic Doctor 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
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Accounts

Accounts with accounts type small.

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2023-07-07Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Appoint person secretary company with name date.

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2023-07-04Officers

Termination secretary company with name termination date.

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2023-03-31Accounts

Accounts with accounts type small.

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2022-07-01Accounts

Accounts with accounts type small.

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2022-07-01Confirmation statement

Confirmation statement with updates.

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2021-11-10Officers

Appoint person director company with name date.

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2021-11-10Officers

Termination director company with name termination date.

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2021-07-09Confirmation statement

Confirmation statement with updates.

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2021-06-30Accounts

Accounts with accounts type small.

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2020-12-09Accounts

Change account reference date company previous extended.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-07-03Confirmation statement

Confirmation statement with updates.

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2020-07-03Persons with significant control

Change to a person with significant control.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Termination director company with name termination date.

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2020-01-12Officers

Appoint person director company with name date.

Download
2019-09-24Accounts

Accounts with accounts type total exemption full.

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2019-09-06Address

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

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2019-07-08Persons with significant control

Notification of a person with significant control.

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2019-07-08Persons with significant control

Withdrawal of a person with significant control statement.

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2019-07-01Confirmation statement

Confirmation statement with updates.

Download
2019-07-01Officers

Appoint person director company with name date.

Download
2019-07-01Officers

Appoint person secretary company with name date.

Download

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