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WEST ONE CARDIOLOGY LIMITED

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

This company is commonly known as West One Cardiology Limited. The company was founded 9 years ago and was given the registration number 09430981. The firm's registered office is in LONDON. You can find them at 37 Warren Street, , London, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:WEST ONE CARDIOLOGY LIMITED
Company Number:09430981
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2015
End of financial year:27 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:37 Warren Street, London, United Kingdom, W1T 6AD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Oak Hill Crescent, Woodford Green, England, IG8 9PN

Secretary10 February 2015Active
64, Oak Hill Crescent, Woodford Green, England, IG8 9PN

Director10 February 2015Active
64, Oak Hill Crescent, Woodford Green, England, IG8 9PN

Director10 February 2015Active

People with Significant Control

Dr Duncan Simon Dymond
Notified on:06 April 2016
Status:Active
Date of birth:February 1950
Nationality:British
Country of residence:England
Address:64, Oak Hill Crescent, Woodford Green, England, IG8 9PN
Nature of control:
  • Significant influence or control
Ms Christine Dawn Baldwin
Notified on:06 April 2016
Status:Active
Date of birth:September 1950
Nationality:British
Country of residence:England
Address:64, Oak Hill Crescent, Woodford Green, England, IG8 9PN
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-02-14Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type total exemption full.

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2022-03-03Confirmation statement

Confirmation statement with no updates.

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2022-02-28Persons with significant control

Cessation of a person with significant control.

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2021-12-08Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type total exemption full.

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2020-03-24Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-03-05Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2017-11-27Accounts

Accounts with accounts type total exemption full.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-06-02Address

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

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2017-02-09Accounts

Accounts with accounts type total exemption small.

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2017-02-03Officers

Change person secretary company with change date.

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2016-11-09Accounts

Change account reference date company previous shortened.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-02-10Incorporation

Incorporation company.

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