Active
Company Information for CARDIOCORE LAB LTD
Ascent 1 Aerospace Boulevard, AEROSPACE BOULEVARD, Farnborough, GU14 6XW,
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Company Registration Number
05732513
Private Limited Company
Active |
Company Name | |
---|---|
CARDIOCORE LAB LTD | |
Legal Registered Office | |
Ascent 1 Aerospace Boulevard AEROSPACE BOULEVARD Farnborough GU14 6XW Other companies in EC4A | |
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 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDIOCORE LAB LLC | Delaware | Unknown | ||
CARDIOCORE LAB INCORPORATED | California | Unknown | ||
Cardiocore Lab Inc | Maryland | Unknown |
Officer | Role | Date Appointed |
---|---|---|
PETER FEROLA |
||
JOSEPH CAPPER |
||
HEATHER GETZ |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED |
Company Secretary | ||
JENNIFER ANN COTTELEER |
Director | ||
LAWRENCE ZELIG SATIN |
Director | ||
HUNTSMOOR LIMITED |
Director | ||
HUNTSMOOR NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
CESSATION OF BIOTEL RESEARCH LLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Biotelemetry, Inc as a person with significant control on 2023-04-24 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR MARK LEFTWICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL ANTHONY MESHER | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
Withdrawal of a person with significant control statement on 2022-02-07 | ||
Notification of Biotel Research Llc as a person with significant control on 2021-06-22 | ||
PSC02 | Notification of Biotel Research Llc as a person with significant control on 2021-06-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2022-02-07 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR NEIL ANTHONY MESHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CAPPER | |
AD01 | REGISTERED OFFICE CHANGED ON 17/06/21 FROM 5 New Street Square London EC4A 3TW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CODY COWPER | |
AP01 | DIRECTOR APPOINTED MR CODY COWPER | |
TM02 | Termination of appointment of Peter Ferola on 2019-12-01 | |
TM02 | Termination of appointment of Peter Ferola on 2019-12-01 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
ANNOTATION | Clarification | |
LATEST SOC | 21/03/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED HEATHER GETZ | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED JOSEPH CAPPER | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN | |
AP03 | Appointment of Mr Peter Ferola as company secretary | |
AP01 | DIRECTOR APPOINTED JOSEPH CAPPER | |
AP01 | DIRECTOR APPOINTED HEATHER GETZ | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY TAYLOR WESSING SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE SATIN | |
AP03 | SECRETARY APPOINTED MR PETER FEROLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COTTELEER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 07/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 07/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/02/2009 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / TAYLOR WESSING SECRETARIES LIMITED / 24/11/2008 | |
287 | REGISTERED OFFICE CHANGED ON 19/11/2008 FROM CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE SATIN / 01/03/2008 | |
363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 27/06/06--------- £ SI 999@1=999 £ IC 1/1000 | |
ELRES | S366A DISP HOLDING AGM 07/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 | |
ELRES | S252 DISP LAYING ACC 07/03/06 | |
ELRES | S386 DISP APP AUDS 07/03/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-02-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
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.
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:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | CARDIOCORE LAB LTD | Event Date | 2014-02-04 |
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. |