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Cardiac Science Holdings (UK) Limited

Unit 9 Seymour Court, Runcorn, WA7 1SY

Overview

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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.
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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.
Contact
Registered AddressUnit 9 Seymour Court
Runcorn
WA7 1SY
Country OriginUnited Kingdom
TelephoneBuy a Report or Upgrade
Email AddressBuy a Report or Upgrade
WebsiteCardiacscience.co.uk
Social
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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
British • Director
RESIGNED
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Mutual Companies
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
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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 EndedMar 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
Employees10
-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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Shareholders
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Group Structure
Subsidiaries
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Documents128
Final Gazette
13 Sep 2022 • 1 Page
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First Gazette
28 Jun 2022 • 1 Page
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Application to strike the company off the register
20 Jun 2022 • 2 Pages
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Full accounts
27 Mar 2022 • 20 Pages
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Confirmation statement
14 Mar 2022 • 3 Pages
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VIEW DOCUMENTS