Cardioassist Ltd

About

Registered Number: 05247579

Date of Incorporation: 01/10/2004 (19 years and 6 months ago)

Company Status: Active

Registered Address: 17 North Drive, Littleton, Winchester, SO22 6QA,

Cardioassist Ltd was registered on 01 October 2004 with its registered office in Winchester, it has a status of "Active". We don't know the number of employees at this organisation. The companies directors are Ishak-hanna, Magdy Adib, Dr, Yacoub, Magdi Habib, Professor Sir, Oury Clark Solicitors, Thompson, Raymond, Toumazou, Christofer, Professor.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
ISHAK-HANNA, Magdy Adib, Dr	03 August 2013	-	1
YACOUB, Magdi Habib, Professor Sir	01 October 2004	-	1
THOMPSON, Raymond	01 November 2006	03 August 2013	1
TOUMAZOU, Christofer, Professor	01 October 2004	03 August 2013	1

Secretary Name	Appointed	Resigned	Total Appointments
OURY CLARK SOLICITORS	01 October 2004	17 February 2006	1

Filing History

Document Type	Date
CS01 - N/A	01 October 2020
AA - Annual Accounts	06 July 2020
CS01 - N/A	01 October 2019
AA - Annual Accounts	05 July 2019
CS01 - N/A	01 October 2018
AA - Annual Accounts	19 June 2018
CS01 - N/A	02 October 2017
AA - Annual Accounts	17 July 2017
AD01 - Change of registered office address	30 May 2017
CS01 - N/A	12 October 2016
AD04 - Change of location of company records to the registered office	12 October 2016
AA - Annual Accounts	16 May 2016
AA01 - Change of accounting reference date	19 January 2016
AR01 - Annual Return	05 October 2015
AA - Annual Accounts	18 September 2015
AR01 - Annual Return	21 November 2014
AP01 - Appointment of director	21 November 2014
TM01 - Termination of appointment of director	21 November 2014
TM01 - Termination of appointment of director	21 November 2014
AD01 - Change of registered office address	21 November 2014
AP01 - Appointment of director	21 November 2014
TM01 - Termination of appointment of director	21 November 2014
AA - Annual Accounts	29 July 2014
AR01 - Annual Return	24 October 2013
AA - Annual Accounts	31 July 2013
AR01 - Annual Return	07 November 2012
AA - Annual Accounts	05 November 2012
AR01 - Annual Return	11 October 2011
AA - Annual Accounts	10 August 2011
AR01 - Annual Return	23 November 2010
TM02 - Termination of appointment of secretary	22 November 2010
AR01 - Annual Return	24 September 2010
AA - Annual Accounts	05 August 2010
CH01 - Change of particulars for director	07 October 2009
CH04 - Change of particulars for corporate secretary	07 October 2009
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)	07 October 2009
CH01 - Change of particulars for director	06 October 2009
CH01 - Change of particulars for director	06 October 2009
CH01 - Change of particulars for director	06 October 2009
AD02 - Notification of Single Alternative Inspection Location (SAIL)	06 October 2009
AA - Annual Accounts	30 September 2009
363a - Annual Return	01 December 2008
AA - Annual Accounts	02 November 2008
363s - Annual Return	10 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	29 August 2007
288a - Notice of appointment of directors or secretaries	14 June 2007
AA - Annual Accounts	04 December 2006
363s - Annual Return	03 November 2006
AA - Annual Accounts	23 May 2006
288a - Notice of appointment of directors or secretaries	01 March 2006
288b - Notice of resignation of directors or secretaries	01 March 2006
363s - Annual Return	07 November 2005
288a - Notice of appointment of directors or secretaries	26 October 2004
NEWINC - New incorporation documents	01 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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