About

Registered Number: 01374908
Date of Incorporation: 22/06/1978 (46 years ago)
Company Status: Liquidation
Registered Address: Units 1 To 3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

 

Established in 1978, Cardiacare Ltd are based in Salisbury, Wiltshire, it's status at Companies House is "Liquidation". The business is registered for VAT in the UK. There are 5 directors listed as Warren, Linda Mary, Sondhi, Gerlinde Emma Rosa, Sondhi, Ramesh Chander, Treble, John Eric, Warren, Jonathon for this organisation. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WARREN, Linda Mary 08 May 2002 - 1
SONDHI, Gerlinde Emma Rosa N/A 08 May 2002 1
SONDHI, Ramesh Chander N/A 25 May 2001 1
TREBLE, John Eric 01 April 2001 01 February 2012 1
WARREN, Jonathon 16 August 2013 31 March 2018 1

Filing History

Document Type Date
AD01 - Change of registered office address 24 March 2020
RESOLUTIONS - N/A 19 March 2020
600 - Notice of appointment of Liquidator in a voluntary winding up 19 March 2020
LIQ02 - N/A 19 March 2020
CS01 - N/A 19 December 2019
AD01 - Change of registered office address 03 April 2019
AA - Annual Accounts 12 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 26 April 2018
TM01 - Termination of appointment of director 10 April 2018
PSC01 - N/A 05 December 2017
CS01 - N/A 28 November 2017
MR04 - N/A 28 April 2017
AA - Annual Accounts 31 March 2017
CH01 - Change of particulars for director 09 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 18 February 2016
MR04 - N/A 01 December 2015
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 20 March 2015
AR01 - Annual Return 19 November 2014
MR01 - N/A 10 June 2014
AA - Annual Accounts 26 March 2014
AR01 - Annual Return 15 November 2013
CH01 - Change of particulars for director 15 November 2013
AP01 - Appointment of director 19 August 2013
AR01 - Annual Return 19 November 2012
CH03 - Change of particulars for secretary 19 November 2012
AA - Annual Accounts 28 August 2012
TM01 - Termination of appointment of director 03 February 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 08 November 2011
AR01 - Annual Return 18 November 2010
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 01 December 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH03 - Change of particulars for secretary 11 November 2009
AA - Annual Accounts 29 August 2009
363a - Annual Return 22 January 2009
288c - Notice of change of directors or secretaries or in their particulars 22 January 2009
287 - Change in situation or address of Registered Office 19 November 2008
AA - Annual Accounts 13 August 2008
363s - Annual Return 08 January 2008
AA - Annual Accounts 01 September 2007
363a - Annual Return 05 December 2006
AA - Annual Accounts 04 September 2006
AA - Annual Accounts 25 May 2006
363s - Annual Return 12 December 2005
363s - Annual Return 17 November 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 26 November 2003
AA - Annual Accounts 08 September 2003
AA - Annual Accounts 02 April 2003
363s - Annual Return 15 November 2002
288b - Notice of resignation of directors or secretaries 10 August 2002
288a - Notice of appointment of directors or secretaries 06 August 2002
RESOLUTIONS - N/A 14 May 2002
287 - Change in situation or address of Registered Office 14 May 2002
288a - Notice of appointment of directors or secretaries 14 May 2002
288b - Notice of resignation of directors or secretaries 14 May 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 2002
363s - Annual Return 21 November 2001
AA - Annual Accounts 09 November 2001
288a - Notice of appointment of directors or secretaries 22 June 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 28 November 2000
AA - Annual Accounts 21 March 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 22 February 1999
363s - Annual Return 15 January 1999
AA - Annual Accounts 11 February 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 06 February 1997
363s - Annual Return 06 January 1997
AA - Annual Accounts 16 February 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 05 February 1995
363s - Annual Return 26 January 1995
363s - Annual Return 18 March 1994
AA - Annual Accounts 27 January 1994
AA - Annual Accounts 27 April 1993
363s - Annual Return 09 December 1992
AUD - Auditor's letter of resignation 11 March 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
RESOLUTIONS - N/A 03 February 1992
AA - Annual Accounts 03 February 1992
363b - Annual Return 03 February 1992
AA - Annual Accounts 08 January 1991
363 - Annual Return 08 January 1991
363 - Annual Return 31 January 1990
AA - Annual Accounts 31 January 1990
363 - Annual Return 08 June 1989
AA - Annual Accounts 22 May 1989
AA - Annual Accounts 01 March 1988
363 - Annual Return 12 February 1987
AA - Annual Accounts 29 January 1987
CERTNM - Change of name certificate 23 October 1986
MISC - Miscellaneous document 22 June 1978

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 June 2014 Fully Satisfied

N/A

Legal mortgage 04 October 1985 Fully Satisfied

N/A

Charge over credit balances. 19 May 1983 Outstanding

N/A

Debenture 19 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.