Cardio Direct (Uk) Limited

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Cardio Direct (uk) Limited

05935894Private Limited With Share Capital

1 Kings Avenue, London, N213NA
Incorporated

14/09/2006

Company Age

19 years

Directors

2

Employees

SIC Code

86900

Risk

very low risk

Company Overview

Registration, classification & business activity

Cardio Direct (uk) Limited (05935894) is a private limited with share capital incorporated on 14/09/2006 (19 years old) and registered in london, N213NA. The company operates under SIC code 86900 and is classified as Unknown.

Cardio direct is a clinic specialising in high quality non-invasive cardiac investigations supporting specialists in the diagnosis of cardiac conditions. founded in 2001 it has expanded over the years to offer all tests in one centre. services include cardiac sports screening, consultations, investi...

Private Limited With Share Capital
SIC: 86900
Unknown
Incorporated 14/09/2006
N213NA

Financial Overview

Total Assets

£60.0K

Liabilities

£0

Net Assets

£60.0K

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

1

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

86
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2024
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-07-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:31-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2021
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-09-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-10-2013
Capital Allotment Shares
Category:Capital
Date:01-10-2013
Resolution
Category:Resolution
Date:10-07-2013
Resolution
Category:Resolution
Date:10-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-09-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:31-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2011
Termination Secretary Company With Name
Category:Officers
Date:02-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Accounts Amended With Made Up Date
Category:Accounts
Date:02-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Capital
Date:07-05-2009
Legacy
Category:Officers
Date:21-11-2008
Legacy
Category:Annual Return
Date:06-10-2008
Legacy
Category:Address
Date:01-08-2008
Legacy
Category:Officers
Date:24-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:25-09-2007
Legacy
Category:Capital
Date:06-03-2007
Legacy
Category:Officers
Date:20-01-2007
Legacy
Category:Capital
Date:28-12-2006
Resolution
Category:Resolution
Date:28-12-2006
Incorporation Company
Category:Incorporation
Date:14-09-2006

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date17/03/2026
Latest Accounts30/06/2025

Trading Addresses

1 Kings Avenue, London, N213NARegistered
112 Harley Street, London, W1G7JQ

Contact

02079359308
cardiodirect.co.uk
1 Kings Avenue, London, N213NA