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Cardio Direct (Uk) Limited (No: 05935894)

Address: 1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM

Status: Active

Incorporated: 14-Sep-2006

Accounts Next Due: 30-Jun-2024

Next Confirmation Statement Due: 15-Jul-2024

Industry Class: 86900 - Other human health activities

Current Director: CLARE ADDISON ( DOB: Jan-1965   From: Sep-2006  )

Current Director: ANDREW JUSTIN STEWART COATS ( DOB: Feb-1958   From: Nov-2010  )

Current Director: PANAYI GEORGIOU ( DOB: Sep-1964   From: Nov-2021  )

Current Secretary: PANAYI GEORGIOU (   From: Jun-2023  )

Resigned Director: CLARE ADDISON ( DOB: Jan-1965   From: Sep-2006   To: Jul-2019  )

Resigned Director: LUCIA ANNE AMATO ( DOB: Jan-1972   From: Sep-2006   To: Jan-2020  )

Resigned Director: PETER BULLOCK CHASE ( DOB: Jul-1960   From: Jul-2019   To: Jan-2020  )

Resigned Director: ANDREW JUSTIN STEWART COATS ( DOB: Feb-1958   From: Nov-2010   To: Jul-2019  )

Resigned Director: ANTHONY ANDREW KLEANTHOUS ( DOB: Jan-1966   From: Jan-2020   To: Nov-2021  )

Resigned Director: RAKESH SHARMA ( DOB: Mar-1971   From: Dec-2006   To: Jun-2008  )

Resigned Secretary: LESSTAX2PAY (REGISTRARS) LTD (   From: Oct-2007   To: Nov-2010  )

Resigned Secretary: LESSTAX2PAY LTD (   From: Sep-2006   To: Oct-2007  )

Resigned Secretary: MAHENDRA PATE (   From: Jul-2019   To: Jul-2019  )

Resigned Secretary: MAHENDRA PATEL (   From: Jul-2019   To: Jun-2023  )

Persons of Significant Control:

Tic Cardio Limited, London, N21 3NA, United Kingdom: Ownership of shares – 75% or more (Notified: 2019-07-01)

Mrs Lucia Anne Amato, 112 Harley Street, London, W1G 7JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-07-01)

Mrs Clare Addison, 112 Harley Street, London, W1G 7JQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-06-01, Ceased: 2019-07-01)

Company Accounts Summary (£)   

Item 14 15 16 17 18 20 21 22 23 Chart
Fixed assets 77,535 69,151 59,952 18,856 16,245 0.0,77535.0,69151.0,59952.0,18856.0,16245.0,0.0,0.0,0.0
Fixed assets / Intangible assets 7,236 3,672 108 0.0,0.0,7236.0,3672.0,108.0,0.0,0.0,0.0,0.0
Fixed assets / Property, plant and equipment 77,535 61,915 56,280 18,748 16,245 0.0,77535.0,61915.0,56280.0,18748.0,16245.0,0.0,0.0,0.0
Current assets 182,576 145,636 167,586 155,326 185,177 194,285 185,291 185,291 0.0,182576.0,145636.0,167586.0,155326.0,185177.0,194285.0,185291.0,185291.0
Current assets / Debtors 71,352 58,880 72,839 87,030 178,027 184,944 185,000 185,000 0.0,71352.0,58880.0,72839.0,87030.0,178027.0,184944.0,185000.0,185000.0
Current assets / Debtors / Trade debtors / trade receivables 39,327 0.0,39327.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Current assets / Cash at bank and on hand 111,224 86,756 94,747 68,296 7,150 9,341 291 291 0.0,111224.0,86756.0,94747.0,68296.0,7150.0,9341.0,291.0,291.0
Net current assets (liabilities) 123,616 97,586 104,378 97,261 66,136 82,381 82,381 82,381 0.0,123616.0,97586.0,104378.0,97261.0,66136.0,82381.0,82381.0,82381.0
Total assets less current liabilities 201,151 166,737 164,330 116,117 82,381 82,381 82,381 82,381 0.0,201151.0,166737.0,164330.0,116117.0,82381.0,82381.0,82381.0,82381.0
Creditors / Trade creditors / trade payables 9,524 0.0,9524.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0
Provisions for liabilities, balance sheet subtotal 3,896 2,862 2,862 2,862 0.0,3896.0,2862.0,2862.0,2862.0,0.0,0.0,0.0,0.0
Net assets (liabilities) 197,255 163,875 161,468 113,255 0.0,197255.0,163875.0,161468.0,113255.0,0.0,0.0,0.0,0.0
Equity / share capital and reserves 213,158 197,255 163,875 161,468 113,255 82,381 82,381 82,381 82,381 213158.0,197255.0,163875.0,161468.0,113255.0,82381.0,82381.0,82381.0,82381.0
History Chart

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