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CARDIAC HEALTH DIAGNOSTICS LIMITED

Company number 09917579

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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 Dec 2020	CS01	Confirmation statement made on 14 December 2020 with no updates	View PDF Confirmation statement made on 14 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 14 December 2019 with no updates	View PDF Confirmation statement made on 14 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jan 2019	CS01	Confirmation statement made on 14 December 2018 with no updates	View PDF Confirmation statement made on 14 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2017	CS01	Confirmation statement made on 14 December 2017 with no updates	View PDF Confirmation statement made on 14 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Feb 2017	AP03	Appointment of Miss Shannon Stevens as a secretary on 16 February 2017	View PDF Appointment of Miss Shannon Stevens as a secretary on 16 February 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 14 December 2016 with updates	View PDF Confirmation statement made on 14 December 2016 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AD01	Registered office address changed from 35 Haldane Building Swansea University Singleton Park Swansea SA2 8PP Wales to Room 508 Institute of Life Sciences 2 Swansea University Singleton Park Swansea SA2 8PP on 16 February 2017	View PDF Registered office address changed from 35 Haldane Building Swansea University Singleton Park Swansea SA2 8PP Wales to Room 508 Institute of Life Sciences 2 Swansea University Singleton Park Swansea SA2 8PP on 16 February 2017 - link opens in a new window - 1 page (1 page)
06 Jul 2016	AP01	Appointment of Miss Shannon Stevens as a director on 17 June 2016	View PDF Appointment of Miss Shannon Stevens as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
06 Jul 2016	TM01	Termination of appointment of Orhan Uzan as a director on 8 June 2016	View PDF Termination of appointment of Orhan Uzan as a director on 8 June 2016 - link opens in a new window - 1 page (1 page)
14 Jan 2016	AP01	Appointment of Mr Andrew Lewis Short as a director on 15 December 2015	View PDF Appointment of Mr Andrew Lewis Short as a director on 15 December 2015 - link opens in a new window - 2 pages (2 pages)
13 Jan 2016	CH01	Director's details changed for Michael James Lewis on 13 January 2016	View PDF Director's details changed for Michael James Lewis on 13 January 2016 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 212.5	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-12-15 GBP 212.5 - link opens in a new window - 9 pages (9 pages)

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