About

Registered Number: 05288466
Date of Incorporation: 16/11/2004 (19 years and 5 months ago)
Company Status: Active
Registered Address: Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, Derbyshire, DE21 6BF,

 

Cardiobase Ltd was registered on 16 November 2004 and has its registered office in Derbyshire, it's status at Companies House is "Active". Pate, Barry Ross, Wagstaff, Jason Lee, Pate, Karen Elizabeth are the current directors of this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATE, Barry Ross 16 November 2004 - 1
WAGSTAFF, Jason Lee 03 May 2017 - 1
PATE, Karen Elizabeth 16 November 2004 01 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 20 December 2019
CS01 - N/A 31 October 2019
AA - Annual Accounts 20 February 2019
CH01 - Change of particulars for director 01 February 2019
CS01 - N/A 05 November 2018
CH01 - Change of particulars for director 18 October 2018
PSC04 - N/A 18 October 2018
AA - Annual Accounts 29 March 2018
CH01 - Change of particulars for director 09 March 2018
CH01 - Change of particulars for director 09 March 2018
CS01 - N/A 08 January 2018
CH03 - Change of particulars for secretary 17 October 2017
AP01 - Appointment of director 04 May 2017
AA - Annual Accounts 07 February 2017
CS01 - N/A 04 January 2017
CH01 - Change of particulars for director 21 October 2016
RESOLUTIONS - N/A 20 October 2016
CONNOT - N/A 20 October 2016
AD01 - Change of registered office address 24 June 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 22 October 2015
TM01 - Termination of appointment of director 05 August 2015
AA - Annual Accounts 27 March 2015
AR01 - Annual Return 08 December 2014
AR01 - Annual Return 05 December 2013
AA - Annual Accounts 14 November 2013
AA - Annual Accounts 04 January 2013
AD01 - Change of registered office address 24 December 2012
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 16 December 2011
AA01 - Change of accounting reference date 08 August 2011
AA - Annual Accounts 08 August 2011
AR01 - Annual Return 03 February 2011
AA - Annual Accounts 28 June 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 15 June 2009
363a - Annual Return 05 March 2009
AA - Annual Accounts 26 June 2008
363a - Annual Return 07 December 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 19 February 2007
AA - Annual Accounts 23 August 2006
363a - Annual Return 18 November 2005
353 - Register of members 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 18 November 2005
NEWINC - New incorporation documents 16 November 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.