CARD MEDIC LIMITED

OXFORD CENTRE FOR INNOVATION, NEW ROAD, OXFORD  OX1 1BY
  • Active
  • Private Limited Company
  • Company No. 12544617
  • Last Updated: 01 Mar 2024

Company Profile

CARD MEDIC LIMITED was incorporated on Thursday, April 2, 2020 as a Private Limited Company with registered address in OXFORD. CARD MEDIC LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 4 years 6 months and 22 days.

Name CARD MEDIC LIMITED
Company number 12544617
Company type Private Limited Company
Incorporation date 02 Apr 2020
Status Active
Industry (SIC 2007)

Address

Registered Address OXFORD CENTRE FOR INNOVATION
NEW ROAD
OXFORD
OX1 1BY
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
Blue Heron Group Limited Seaside Road, BN21 3PL Dates: Thursday, April 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mrs Rachael Grant Grimaldi Nationality: British Dates: Thursday, April 2, 2020 - Thursday, April 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-24 days left)
Latest accounts 31 December 2022
Next confirmation statement due 30 April 2021
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against CARD MEDIC LIMITED.

Previous Names

Name Change Date
CARD MEDIC LIMITED 02 Apr 2020