CARDIONETICS LIMITED
14 SKYLARK RISE, PLYMOUTH PL6 7SN- Active
- Private Limited Company
- Company No. 03045392
- Last Updated: 01 Mar 2024
Company Profile
CARDIONETICS LIMITED was incorporated on Wednesday, April 12, 1995 as a Private Limited Company with registered address in PLYMOUTH. CARDIONETICS LIMITED has the status: Active and it's listed in the following category: Manufacture of medical and dental instruments and supplies. This Private Limited Company has been operating for 29 years 10 months and 11 days.
| Name | CARDIONETICS LIMITED |
|---|---|
| Company number | 03045392 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 1995 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 SKYLARK RISE PLYMOUTH PL6 7SN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Plymouth Health Limited Molly Millars Lane, RG41 2AD |
Dates: Tuesday, July 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mrs Gilly-Ann Roelofje Selzer Jarvis Nationality: British |
Dates: Friday, October 15, 2021 - Tuesday, July 4, 2023
ownership of shares 75 to 100 percent
|
| Cath Davies Nationality: English |
Dates: Wednesday, February 1, 2017 - Friday, October 15, 2021
significant influence or control
|
| Mr Ian Forrest Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, October 15, 2021
significant influence or control
|
| Keith Whale Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, October 15, 2021
significant influence or control
|
| Mr Mark Connaughton Nationality: British |
Dates: Tuesday, December 20, 2016 - Friday, October 15, 2021
significant influence or control
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| CARDIONETICS LIMITED | 12 Apr 1995 |