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CARDIACARE LIMITED

Company number 01374908

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Aug 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
11 May 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 31 pages (31 pages)
24 Mar 2020	AD01	Registered office address changed from Suite 123 12 Southend Arterial Road Romford Essex RM3 0BX England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 March 2020	View PDF Registered office address changed from Suite 123 12 Southend Arterial Road Romford Essex RM3 0BX England to Units 1 to 3 Hilltop Business Park Devizes Road Salisbury Wiltshire SP3 4UF on 24 March 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
19 Mar 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-05 - link opens in a new window - 1 page (1 page)
19 Mar 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 7 pages (7 pages)
19 Dec 2019	CS01	Confirmation statement made on 7 November 2019 with updates	View PDF Confirmation statement made on 7 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
03 Apr 2019	AD01	Registered office address changed from Unit 7 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to Suite 123 12 Southend Arterial Road Romford Essex RM3 0BX on 3 April 2019	View PDF Registered office address changed from Unit 7 Cockridden Farm Estate Brentwood Road Herongate Brentwood Essex CM13 3LH to Suite 123 12 Southend Arterial Road Romford Essex RM3 0BX on 3 April 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	AA	Micro company accounts made up to 30 June 2018	View PDF Micro company accounts made up to 30 June 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Nov 2018	CS01	Confirmation statement made on 7 November 2018 with no updates	View PDF Confirmation statement made on 7 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AA	Micro company accounts made up to 30 June 2017	View PDF Micro company accounts made up to 30 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
10 Apr 2018	TM01	Termination of appointment of Jonathan Warren as a director on 31 March 2018	View PDF Termination of appointment of Jonathan Warren as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
05 Dec 2017	PSC01	Notification of Linda Mary Warren as a person with significant control on 6 April 2016	View PDF Notification of Linda Mary Warren as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	View PDF Confirmation statement made on 7 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Nov 2016	CH01	Director's details changed for Mr Jonathon Warren on 9 November 2016	View PDF Director's details changed for Mr Jonathon Warren on 9 November 2016 - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Total exemption small company accounts made up to 30 June 2015	View PDF Total exemption small company accounts made up to 30 June 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Dec 2015	MR04	Satisfaction of charge 013749080004 in full	View PDF Satisfaction of charge 013749080004 in full - link opens in a new window - 1 page (1 page)
27 Nov 2015	AR01	Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100	View PDF Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 100 - link opens in a new window - 4 pages (4 pages)
20 Mar 2015	AA	Total exemption small company accounts made up to 30 June 2014	View PDF Total exemption small company accounts made up to 30 June 2014 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	AR01	Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100	View PDF Annual return made up to 15 November 2014 with full list of shareholders Statement of capital on 2014-11-19 GBP 100 - link opens in a new window - 4 pages (4 pages)
10 Jun 2014	MR01	Registration of charge 013749080004	View PDF Registration of charge 013749080004 - link opens in a new window - 8 pages (8 pages)
26 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 4 pages (4 pages)

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