Companies House does not verify the accuracy of the information filed

Advanced company search

CARDIONETICS LIMITED

Company number 03045392

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Oct 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Aug 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
29 Jul 2024	MR04	Satisfaction of charge 030453920003 in full	View PDF Satisfaction of charge 030453920003 in full - link opens in a new window - 1 page (1 page)
11 Jul 2024	AD01	Registered office address changed from 14 Skylark Rise Plymouth PL6 7SN England to 10 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 11 July 2024	View PDF Registered office address changed from 14 Skylark Rise Plymouth PL6 7SN England to 10 Millars Brook Molly Millars Lane Wokingham RG41 2AD on 11 July 2024 - link opens in a new window - 1 page (1 page)
11 Jul 2024	TM01	Termination of appointment of Ian Neville Jarvis as a director on 11 July 2024	View PDF Termination of appointment of Ian Neville Jarvis as a director on 11 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
29 May 2024	CS01	Confirmation statement made on 31 March 2024 with no updates	View PDF Confirmation statement made on 31 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	AA	Micro company accounts made up to 31 March 2023	View PDF Micro company accounts made up to 31 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
25 Dec 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
07 Jul 2023	AP01	Appointment of Jonathan Benton as a director on 4 July 2023	View PDF Appointment of Jonathan Benton as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AP01	Appointment of Dawn Melanie Oatley as a director on 4 July 2023	View PDF Appointment of Dawn Melanie Oatley as a director on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Gilly-Ann Roelofje Selzer Jarvis as a director on 4 July 2023	View PDF Termination of appointment of Gilly-Ann Roelofje Selzer Jarvis as a director on 4 July 2023 - link opens in a new window - 1 page (1 page)
07 Jul 2023	TM02	Termination of appointment of Ian Neville Jarvis as a secretary on 4 July 2023	View PDF Termination of appointment of Ian Neville Jarvis as a secretary on 4 July 2023 - link opens in a new window - 1 page (1 page)
06 Jul 2023	PSC02	Notification of Plymouth Health Limited as a person with significant control on 4 July 2023	View PDF Notification of Plymouth Health Limited as a person with significant control on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	PSC07	Cessation of Gilly-Ann Roelofje Selzer Jarvis as a person with significant control on 4 July 2023	View PDF Cessation of Gilly-Ann Roelofje Selzer Jarvis as a person with significant control on 4 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	MR01	Registration of charge 030453920003, created on 4 July 2023	View PDF Registration of charge 030453920003, created on 4 July 2023 - link opens in a new window - 51 pages (51 pages)
29 Jun 2023	AP01	Appointment of Mr Ian Neville Jarvis as a director on 29 June 2023	View PDF Appointment of Mr Ian Neville Jarvis as a director on 29 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 May 2022	PSC07	Cessation of Keith Whale as a person with significant control on 15 October 2021	View PDF Cessation of Keith Whale as a person with significant control on 15 October 2021 - link opens in a new window - 1 page (1 page)
16 May 2022	CS01	Confirmation statement made on 31 March 2022 with updates	View PDF Confirmation statement made on 31 March 2022 with updates - link opens in a new window - 4 pages (4 pages)

1
2
3
4
5
6
7
8

Tell us what you think of this service Is there anything wrong with this page?