Cardionetics Limited

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cardionetics limited
dissolved
Unknown

Cardionetics Limited

03045392•Private Limited With Share Capital

10 Millars Brook, Molly Millars Lane, Wokingham, RG412AD
Website01256830500

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Incorporated

12/04/1995

Company Age

31 years

Directors

3

Employees

—

SIC Code

32500

Risk

not scored

Company Overview

Registration, classification & business activity

Cardionetics Limited (03045392) is a private limited with share capital incorporated on 12/04/1995 (31 years old) and registered in wokingham, RG412AD. The company operates under SIC code 32500 and is classified as Unknown.

Cardionetics is an innovative hardware and software solutions company specialising in providing intelligent systems for diagnostic, monitoring, and screening purposes to help patients and healthcare professionals.our mission is to dramatically reduce the burden of cardiovascular disease globally thr...

Private Limited With Share Capital
SIC: 32500
Unknown
Incorporated 12/04/1995
RG412AD

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

3
D
dawn melanie oatley
director
J
jonathan benton
director
J
jonathan benton
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Voluntary
Category:Gazette
Date:29-10-2024
Gazette Notice Voluntary
Category:Gazette
Date:13-08-2024
Dissolution Application Strike Off Company
Category:Dissolution
Date:01-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-07-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:14-03-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-12-2023
Memorandum Articles
Category:Incorporation
Date:25-07-2023
Resolution
Category:Resolution
Date:25-07-2023
Memorandum Articles
Category:Incorporation
Date:21-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-06-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-05-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:05-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-05-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Termination Director Company With Name
Category:Officers
Date:31-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Accounts Amended With Made Up Date
Category:Accounts
Date:28-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:15-09-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:14-09-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-09-2010
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2010
Termination Secretary Company With Name
Category:Officers
Date:14-09-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Termination Director Company With Name
Category:Officers
Date:29-07-2010
Legacy
Category:Mortgage
Date:21-07-2010
Legacy
Category:Mortgage
Date:29-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2010
Legacy
Category:Annual Return
Date:04-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2009
Legacy
Category:Annual Return
Date:20-05-2008
Legacy
Category:Officers
Date:13-05-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Address
Date:29-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2008
Legacy
Category:Mortgage
Date:02-10-2007
Legacy
Category:Annual Return
Date:06-06-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2006
Legacy
Category:Annual Return
Date:30-05-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-02-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Officers
Date:16-11-2005
Legacy
Category:Annual Return
Date:31-05-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2004

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date30/09/2025
Filing Date03/07/2024
Latest Accounts31/12/2023

Trading Addresses

10 Millars Brook, Molly Millars Lane, Wokingham, Rg41 2Ad, RG412ADRegistered
14 Skylark Rise, Plymouth, Devon, PL67SN

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Contact

01256830500
cardionetics.com/about-us
10 Millars Brook, Molly Millars Lane, Wokingham, RG412AD