Key Data
Cardiac Science Holdings (UK) Limited is a dissolved company incorporated on 18 May 2003 with the registered office located in Runcorn, Cheshire. Cardiac Science Holdings (UK) Limited has been running for 20 years. There are currently 4 active directors according to the latest confirmation statement submitted on 1st March 2022.
Name
Cardiac Science Holdings (UK) Limited
Status
DISSOLVED
Dissolved on 13 September 2022 (1 year 7 months ago)
Via voluntary strike-off
Was 19 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 1 March 2022 (2 years ago)
Next confirmation dated 1 March 2023
Was due on 15 March 2023 (1 year 1 month ago)
Last change occurred 7 years ago
Accounts
Submitted
Last accounts submitted for period 31 March 2021 (3 years ago)
Accounts type was Full Accounts
Next accounts dated 31 March 2022
Was due on 31 December 2022 (1 year 3 months ago)
Company No.
04768341
Private Limited Company with Share Capital
Incorporation
18 May 2003
Incorporated 20 years ago
Size
Small
Between 10 to 50 employees or between £2 to £10 million turnover
Activity
Distribution of medical equipment.
People19
Dutch • Director • Director Of Sales Emea Pad • Born in May 1967
DISSOLVED
American • Director • VP Global Sales • Born in Feb 1968
DISSOLVED
British • Director • VP International Operations • Born in Dec 1964
DISSOLVED
British • Director • Regional Sales Director • Born in Feb 1976
DISSOLVED
Oval Nominees Limited
RESIGNED
Latest Activity
Accounts Submitted 2 Years27 Mar 2022 Confirmation Statement Submitted 2 Years14 Mar 2022 Confirmation Statement Submitted 2 Years25 May 2021 Change Of Registered Office Address 2 Years24 May 2021 Mr Richard Knell Moore Appointed 3 Years7 Apr 2021 Mr Shaun Ingram Resigned 3 Years6 Apr 2021 Accounts Submitted 3 Years1 Mar 2021 Charge Satisfied 3 Years18 Feb 2021 Charge Satisfied 3 Years18 Feb 2021 Charge Satisfied 3 Years18 Feb 2021 Confirmation Statement Submitted 4 Years4 Mar 2020 Accounts Submitted 4 Years2 Oct 2019 Change Of Accounting Reference Date 4 Years13 Sep 2019 Mr Jamie Saltzman Appointed 4 Years13 Sep 2019 Mr Mark Christopher Webster Appointed 4 Years13 Sep 2019 Mr Dirk-Jan Toet Appointed 4 Years13 Sep 2019 Mr Shaun Ingram Resigned 4 Years26 Aug 2019 Confirmation Statement Submitted 5 Years4 Mar 2019 Accounts Submitted 5 Years2 Oct 2018 Confirmation Statement Submitted 6 Years9 Apr 2018 Accounts Submitted 6 Years27 Sep 2017 Confirmation Statement Submitted 7 Years9 Mar 2017 Change Of Accounting Reference Date 7 Years25 Jan 2017 Accounts Submitted 7 Years9 Jan 2017 Annual Return Submitted 8 Years11 Apr 2016 Accounts Submitted 8 Years10 Feb 2016 Ashwin Khemani Resigned 8 Years13 Oct 2015 Saravanan Balasubramanian Resigned 8 Years13 Oct 2015 Kurt Lemvigh Resigned 8 Years1 Jul 2015 Kurt Lemvigh Resigned 8 Years1 Jul 2015
Cardiac Science Holdings (UK) Limited Comprehensive Business Report What's included in this report? Credit Scores & Limits CCJ's, Gazette Notices & Charges All Director and Secretaries Information 5 Year Financial Accounts Shareholders & Group Structure Contact Data & Trading Addresses 7 Day Money Back Guarantee Includes Downloadable Report [View Sample ]
Financials
Net Assets, Total Assets & Total Liabilities (2005 - 2021)
Year Ended Mar 2021
Total Assets£1.31m -£5.96m (-81.99%)
vs previous year Total Liabilities£-897.14k +£2.9m (+76.36%)
vs previous year Net Assets£411.43k -£3.06m (-88.14%)
vs previous year Cash in Bank £1.09m -£124.03k (-10.24%)
vs previous year Employees 10 -9 (-47.37%)
vs previous year Turnover £5.85m -£6.16m (-51.3%)
vs previous year Debt Ratio (%) 68.56% +16.32 (+31.24%)
vs previous year
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Documents128
Final Gazette 13 Sep 2022 • 1 Page
VIEW PDF First Gazette 28 Jun 2022 • 1 Page
VIEW PDF Application to strike the company off the register 20 Jun 2022 • 2 Pages
VIEW PDF Full accounts 27 Mar 2022 • 20 Pages
VIEW PDF Confirmation statement 14 Mar 2022 • 3 Pages
VIEW PDF