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.
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 |
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 |
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 |