MRY CARDIAC SUPPLIES LIMITED
HIGHVIEW HOUSE, 1ST FLOOR, TATTENHAM CRESCENT, EPSOM KT18 5QJ- Active
- Private Limited Company
- Company No. 06633331
- Last Updated: 01 Mar 2024
Company Profile
MRY CARDIAC SUPPLIES LIMITED was incorporated on Monday, June 30, 2008 as a Private Limited Company with registered address in EPSOM. MRY CARDIAC SUPPLIES LIMITED has the status: Active and it's listed in the following category: General medical practice activities. This Private Limited Company has been operating for 16 years 7 months and 25 days.
| Name | MRY CARDIAC SUPPLIES LIMITED |
|---|---|
| Company number | 06633331 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jun 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HIGHVIEW HOUSE, 1ST FLOOR TATTENHAM CRESCENT EPSOM KT18 5QJ |
|---|---|
| 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 |
|---|---|
| Dr John Robert Paisey Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Arthur Man Hin Yue Nationality: British |
Dates: Tuesday, July 25, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof. Paul Richard Roberts Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Prof John Mark Morgan Nationality: British |
Dates: Friday, July 1, 2016 - Saturday, April 1, 2017
ownership of shares 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-25 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
No mortgages have been registered against MRY CARDIAC SUPPLIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MRY CARDIAC SUPPLIES LIMITED | 30 Jun 2008 |