CARDIAC SCIENCE HOLDINGS (UK) LIMITED
Company is dissolved
General Information
NAME
CARDIAC SCIENCE HOLDINGS (UK) LIMITED
COMPANY NUMBER
04768341
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47749 -
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
INCORPORATION DATE
18/05/2003
(21 years and 6 months old)
WEBSITE
www.cardiacscience.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/03/2022
ACCOUNTS MADE UP TO
31/03/2021
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PREVIOUS NAMES
22/05/2003
03/03/2004
CARDIAC SCIENCE (U.K.) LIMITED
View all previous names
RUNCORN
WA7 1SY
Telephone: 01619260000
TPS: No
Unit 9 Seymour Court
Runcorn
WA7 1SY
Credit Risk Overview
Want to learn more about CARDIAC SCIENCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIAC SCIENCE CORPORATION | N/A | N/A |
| CARDIAC SCIENCE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 01/08/2023 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 28/06/2023 | New Board Member Mark Christopher Webster (926354075) Appointed |
Credit Risk Overview
Want to learn more about CARDIAC SCIENCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIAC SCIENCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIAC SCIENCE HOLDINGS (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1964 (age: 59) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 2 Past: 2021 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 5 Past: 3625 |
View Report |
|
Born in Mar 1961 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in Apr 1960 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIAC SCIENCE CORPORATION | N/A | N/A |
| CARDIAC SCIENCE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 01/08/2023 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 28/06/2023 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 31/03/2022 | New Accounts filed |
| 31/03/2022 | New Confirmation Statement filed |
| 28/06/2021 | New Board Member Richard Knell Moore (928458067) Appointed |
| 29/05/2021 | New Confirmation Statement filed |
| 26/05/2021 | Change in Reg. Office |
| 05/03/2021 | New Accounts filed |
| 08/03/2020 | New Confirmation Statement filed |
| 25/10/2019 | New Board Member Dirk-Jan Toet (926364948) Appointed |
| 22/10/2019 | New Board Member Mark Christopher Webster (926354075) Appointed |
| 21/10/2019 | Shaun Ingram (919947284) has left the board |
| 21/10/2019 | New Board Member Jamie Saltzman (926347915) Appointed |
| 09/10/2019 | New Accounts filed |
| 08/03/2019 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 03/10/2017 | New Accounts filed |
| 14/03/2017 | New Annual Return filed |
| 12/01/2017 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 31/03/2016 | New Accounts filed |
| 13/11/2015 | Ashwin Khemani (916611118) has left the board |
| 13/11/2015 | Saravanan Balasubramanian (916606786) has left the board |
| 21/07/2015 | Kurt Lemvigh (909077436) has left the board |
| 21/07/2015 | New Company Secretary Shaun Ingram (919947284) Appointed |
| 02/05/2015 | New Annual Return filed |
| 30/04/2015 | Change in Reg. Office |
| 02/04/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 15/03/2013 | New Annual Return filed |
| 12/03/2013 | New Annual Return filed |
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