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NON-INVASIVE CARDIAC CENTRE LIMITED

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

This company is commonly known as Non-invasive Cardiac Centre Limited. The company was founded 7 years ago and was given the registration number 10723835. The firm's registered office is in LONDON. You can find them at 242 Marylebone Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NON-INVASIVE CARDIAC CENTRE LIMITED
Company Number:10723835
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 April 2017
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:242 Marylebone Road, London, United Kingdom, NW1 6JL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Cavendish Square, London, England, W1G 0PU

Secretary27 February 2023Active
2, Cavendish Square, London, England, W1G 0PU

Director17 October 2022Active
2, Cavendish Square, London, England, W1G 0PU

Director29 February 2024Active
2, Cavendish Square, London, England, W1G 0PU

Director17 October 2022Active
2, Cavendish Square, London, England, W1G 0PU

Director27 February 2023Active
2, Cavendish Square, London, England, W1G 0PU

Director27 February 2023Active
2, Cavendish Square, London, England, W1G 0PU

Director13 April 2017Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director13 April 2017Active
242 Marylebone Road, London, United Kingdom, NW1 6JL

Director13 April 2017Active
2, Cavendish Square, London, England, W1G 0PU

Director17 October 2022Active

People with Significant Control

Hca International Limited
Notified on:13 April 2017
Status:Active
Country of residence:England
Address:2, Cavendish Square, London, England, W1G 0PU
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 (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
2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-03-03Officers

Appoint person director company with name date.

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2024-02-29Officers

Termination director company with name termination date.

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2023-10-16Accounts

Accounts with accounts type full.

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2023-07-19Capital

Capital allotment shares.

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2023-04-14Confirmation statement

Confirmation statement with updates.

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2023-03-29Capital

Second filing capital allotment shares.

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2023-03-29Capital

Second filing capital allotment shares.

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2023-03-01Officers

Appoint person secretary company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2023-03-01Officers

Appoint person director company with name date.

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2022-11-09Incorporation

Memorandum articles.

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2022-11-09Resolution

Resolution.

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2022-11-08Capital

Capital allotment shares.

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2022-11-08Capital

Capital allotment shares.

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2022-11-08Officers

Termination director company with name termination date.

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2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-11-08Officers

Appoint person director company with name date.

Download
2022-09-22Accounts

Accounts with accounts type dormant.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-11-26Change of name

Certificate change of name company.

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2021-10-27Accounts

Accounts with accounts type dormant.

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2021-04-12Confirmation statement

Confirmation statement with no updates.

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2021-03-17Persons with significant control

Change to a person with significant control.

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