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Home > England & Wales Companies > CARDIOCORE LAB LTD
Company Information for

CARDIOCORE LAB LTD

Ascent 1 Aerospace Boulevard, AEROSPACE BOULEVARD, Farnborough, GU14 6XW,
Company Registration Number
05732513
Private Limited Company
Active

Company Overview

About Cardiocore Lab Ltd
CARDIOCORE LAB LTD was founded on 2006-03-07 and has its registered office in Farnborough. The organisation's status is listed as "Active". Cardiocore Lab Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CARDIOCORE LAB LTD
 
Legal Registered Office
Ascent 1 Aerospace Boulevard
AEROSPACE BOULEVARD
Farnborough
GU14 6XW
Other companies in EC4A
 
Filing Information
Company Number 05732513
Company ID Number 05732513
Date formed 2006-03-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-03-07
Return next due 2025-03-21
Type of accounts SMALL
Last Datalog update: 2024-03-11 13:02:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIOCORE LAB LTD
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Companies with same name CARDIOCORE LAB LTD
The following companies were found which have the same name as CARDIOCORE LAB LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARDIOCORE LAB LLC Delaware Unknown
CARDIOCORE LAB INCORPORATED California Unknown
Cardiocore Lab Inc Maryland Unknown

Company Officers of CARDIOCORE LAB LTD

Current Directors
Officer Role Date Appointed
PETER FEROLA
Company Secretary 2012-08-29
JOSEPH CAPPER
Director 2012-08-29
HEATHER GETZ
Director 2012-08-29
Previous Officers
Officer Role Date Appointed Date Resigned
TAYLOR WESSING SECRETARIES LIMITED
Company Secretary 2006-03-07 2012-08-29
JENNIFER ANN COTTELEER
Director 2006-03-07 2012-08-29
LAWRENCE ZELIG SATIN
Director 2006-03-07 2012-08-29
HUNTSMOOR LIMITED
Director 2006-03-07 2006-03-07
HUNTSMOOR NOMINEES LIMITED
Director 2006-03-07 2006-03-07

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-11CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES
2023-07-24CESSATION OF BIOTEL RESEARCH LLC AS A PERSON OF SIGNIFICANT CONTROL
2023-07-24Notification of Biotelemetry, Inc as a person with significant control on 2023-04-24
2023-07-21SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-07CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-12-13SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-04-06AP01DIRECTOR APPOINTED MR MARK LEFTWICH
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER
2022-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES
2022-02-07Withdrawal of a person with significant control statement on 2022-02-07
2022-02-07Notification of Biotel Research Llc as a person with significant control on 2021-06-22
2022-02-07PSC02Notification of Biotel Research Llc as a person with significant control on 2021-06-22
2022-02-07PSC09Withdrawal of a person with significant control statement on 2022-02-07
2021-12-14SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-07-05AP01DIRECTOR APPOINTED MR NEIL ANTHONY MESHER
2021-07-05TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAPPER
2021-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/21 FROM 5 New Street Square London EC4A 3TW
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-12-03AP01DIRECTOR APPOINTED MR CODY COWPER
2019-12-03AP01DIRECTOR APPOINTED MR CODY COWPER
2019-12-03TM02Termination of appointment of Peter Ferola on 2019-12-01
2019-12-03TM02Termination of appointment of Peter Ferola on 2019-12-01
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-10-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-09-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-04AR0107/03/16 ANNUAL RETURN FULL LIST
2015-10-02AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-07LATEST SOC07/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-07AR0107/03/15 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-31AAFULL ACCOUNTS MADE UP TO 31/12/12
2014-03-24ANNOTATIONClarification
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-21AR0107/03/14 ANNUAL RETURN FULL LIST
2014-02-08DISS40Compulsory strike-off action has been discontinued
2014-02-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-08-06AUDAUDITOR'S RESIGNATION
2013-06-11AP01DIRECTOR APPOINTED HEATHER GETZ
2013-05-28AR0107/03/13 ANNUAL RETURN FULL LIST
2013-04-17AP01DIRECTOR APPOINTED JOSEPH CAPPER
2013-04-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN
2013-04-03AP03Appointment of Mr Peter Ferola as company secretary
2013-03-28AP01DIRECTOR APPOINTED JOSEPH CAPPER
2013-03-28AP01DIRECTOR APPOINTED HEATHER GETZ
2013-03-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN
2013-03-12AP03SECRETARY APPOINTED MR PETER FEROLA
2013-03-12TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER
2012-10-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-14AR0107/03/12 FULL LIST
2011-10-06AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-03-29AR0107/03/11 FULL LIST
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-03-08AR0107/03/10 FULL LIST
2009-10-31AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-03-09363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-03-04288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/02/2009
2008-12-05288cSECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008
2008-11-19287REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX
2008-11-03AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-07-15AAFULL ACCOUNTS MADE UP TO 31/12/06
2008-03-18363aRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-03-15288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008
2008-03-14288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008
2008-03-11288cDIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008
2007-03-19363aRETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288bDIRECTOR RESIGNED
2006-07-06288aNEW DIRECTOR APPOINTED
2006-07-0688(2)RAD 27/06/06--------- £ SI 999@1=999 £ IC 1/1000
2006-03-10ELRESS366A DISP HOLDING AGM 07/03/06
2006-03-10225ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
2006-03-10ELRESS252 DISP LAYING ACC 07/03/06
2006-03-10ELRESS386 DISP APP AUDS 07/03/06
2006-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CARDIOCORE LAB LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-02-04
Fines / Sanctions
No fines or sanctions have been issued against CARDIOCORE LAB LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIOCORE LAB LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of CARDIOCORE LAB LTD registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIOCORE LAB LTD
Trademarks
We have not found any records of CARDIOCORE LAB LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIOCORE LAB LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CARDIOCORE LAB LTD are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CARDIOCORE LAB LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDIOCORE LAB LTDEvent Date2014-02-04
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIOCORE LAB LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIOCORE LAB LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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