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G COLE CARDIOLOGY LIMITED

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

This company is commonly known as G Cole Cardiology Limited. The company was founded 4 years ago and was given the registration number 12083097. The firm's registered office is in LONDON. You can find them at 1st Floor, Gallery Court, 28 Arcadia Avenue, London, . This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:G COLE CARDIOLOGY LIMITED
Company Number:12083097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 2019
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:1st Floor, Gallery Court, 28 Arcadia Avenue, London, United Kingdom, N3 2FG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director03 July 2019Active
101, New Cavendish Street, 1st Floor South, London, United Kingdom, W1W 6XH

Director08 March 2023Active

People with Significant Control

Mrs Nicola Louise Cole
Notified on:10 March 2021
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Graham Cole
Notified on:03 July 2019
Status:Active
Date of birth:October 1980
Nationality:British
Country of residence:England
Address:C/O Mercer & Hole, 72 London Road, St. Albans, England, AL1 1NS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Accounts

Accounts with accounts type total exemption full.

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2023-07-31Officers

Change person director company with change date.

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2023-07-31Confirmation statement

Confirmation statement with no updates.

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2023-07-31Persons with significant control

Change to a person with significant control.

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2023-04-18Officers

Change person director company with change date.

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2023-04-13Address

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

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2023-03-08Officers

Change person director company with change date.

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2023-03-08Officers

Appoint person director company with name date.

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2022-09-09Confirmation statement

Confirmation statement with no updates.

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2022-09-09Accounts

Accounts with accounts type total exemption full.

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2022-05-04Address

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

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2021-10-26Accounts

Accounts with accounts type total exemption full.

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2021-08-02Confirmation statement

Confirmation statement with updates.

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2021-03-10Persons with significant control

Notification of a person with significant control.

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2021-03-10Persons with significant control

Cessation of a person with significant control.

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2021-03-10Accounts

Accounts with accounts type total exemption full.

Download
2021-02-15Officers

Change person director company with change date.

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2021-02-15Persons with significant control

Change to a person with significant control.

Download
2021-02-09Address

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

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2019-07-03Incorporation

Incorporation company.

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