London
SW18 2NW
LLP Designated Member Name | Cardiac Consultants Ltd (Corporation) |
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Status | Closed |
Appointed | 08 March 2012(5 months, 1 week after company formation) |
Appointment Duration | 11 years, 3 months (closed 06 June 2023) |
Correspondence Address | 88 Clifton Road Kingston Upon Thames Surrey KT2 5JX |
LLP Designated Member Name | Dr Michael Mullen |
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Date of Birth | December 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 27 September 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 94 West Parade Lincoln Lincolnshire LN1 1JZ |
Registered Address | First Floor 49 Peter Street Manchester M2 3NG |
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Region | North West |
Constituency | Manchester Central |
County | Greater Manchester |
Ward | City Centre |
Built Up Area | Greater Manchester |
Address Matches | Over 300 other UK companies use this postal address |
Year | 2014 |
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Turnover | £97,370 |
Gross Profit | £93,096 |
Net Worth | £103,670 |
Cash | £71,667 |
Current Liabilities | £5,251 |
Latest Accounts | 29 March 2021 (3 years ago) |
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Accounts Category | Micro |
Accounts Year End | 29 March |
6 June 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 February 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 September 2022 | Confirmation statement made on 26 September 2022 with no updates (3 pages) |
30 December 2021 | Micro company accounts made up to 29 March 2021 (4 pages) |
27 September 2021 | Confirmation statement made on 26 September 2021 with no updates (3 pages) |
31 December 2020 | Micro company accounts made up to 29 March 2020 (4 pages) |
30 September 2020 | Confirmation statement made on 26 September 2020 with no updates (3 pages) |
27 December 2019 | Micro company accounts made up to 29 March 2019 (4 pages) |
2 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
23 June 2019 | Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on 23 June 2019 (1 page) |
22 May 2019 | Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England to 49 Peter Street Manchester M2 3NG on 22 May 2019 (1 page) |
27 December 2018 | Micro company accounts made up to 29 March 2018 (4 pages) |
26 September 2018 | Confirmation statement made on 26 September 2018 with no updates (3 pages) |
10 April 2018 | Registered office address changed from 1 Knightwood Close Reigate Surrey RH2 8BE to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on 10 April 2018 (1 page) |
4 April 2018 | Micro company accounts made up to 29 March 2017 (2 pages) |
27 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
27 December 2017 | Previous accounting period shortened from 30 March 2017 to 29 March 2017 (1 page) |
11 October 2017 | Notification of Cardiac Consultants Limited as a person with significant control on 27 September 2016 (2 pages) |
11 October 2017 | Notification of Cardiac Consultants Limited as a person with significant control on 27 September 2016 (2 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
11 October 2017 | Confirmation statement made on 27 September 2017 with no updates (3 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
29 March 2017 | Total exemption small company accounts made up to 30 March 2016 (7 pages) |
23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
23 December 2016 | Previous accounting period shortened from 31 March 2016 to 30 March 2016 (1 page) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
29 September 2016 | Confirmation statement made on 27 September 2016 with updates (4 pages) |
2 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
2 March 2016 | Current accounting period extended from 30 September 2015 to 31 March 2016 (1 page) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2014 (12 pages) |
20 November 2015 | Total exemption small company accounts made up to 30 September 2014 (12 pages) |
30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
30 September 2015 | Compulsory strike-off action has been discontinued (1 page) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Member's details changed for Cardiac Consultants Ltd on 18 July 2015 (1 page) |
29 September 2015 | Annual return made up to 27 September 2015 (3 pages) |
29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2015 | Annual return made up to 27 September 2015 (3 pages) |
29 September 2015 | Member's details changed for Cardiac Consultants Ltd on 18 July 2015 (1 page) |
2 October 2014 | Annual return made up to 27 September 2014 (3 pages) |
2 October 2014 | Annual return made up to 27 September 2014 (3 pages) |
1 October 2014 | Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page) |
1 October 2014 | Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page) |
1 October 2014 | Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page) |
1 October 2014 | Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page) |
1 October 2014 | Member's details changed for London Heart Surgery Ltd on 30 July 2013 (1 page) |
1 October 2014 | Member's details changed for Cardiac Consultants Ltd on 3 April 2013 (1 page) |
1 October 2014 | Member's details changed for London Heart Surgery Ltd on 30 July 2013 (1 page) |
1 October 2014 | Registered office address changed from 1 1, Knightwood Close Reigate Surrey RH2 8BE England to 1 Knightwood Close Reigate Surrey RH2 8BE on 1 October 2014 (1 page) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
8 July 2014 | Total exemption small company accounts made up to 30 September 2013 (7 pages) |
23 June 2014 | Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP England on 23 June 2014 (1 page) |
23 June 2014 | Registered office address changed from C/O Stanbridge Associates Ltd 7 Lindum Terrace Lincoln LN2 5RP England on 23 June 2014 (1 page) |
27 September 2013 | Member's details changed for London Heart Surgery Ltd on 24 March 2013 (1 page) |
27 September 2013 | Member's details changed for London Heart Surgery Ltd on 24 March 2013 (1 page) |
27 September 2013 | Annual return made up to 27 September 2013 (3 pages) |
27 September 2013 | Annual return made up to 27 September 2013 (3 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
3 July 2013 | Total exemption small company accounts made up to 30 September 2012 (7 pages) |
11 April 2013 | Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 11 April 2013 (1 page) |
11 April 2013 | Registered office address changed from 94 West Parade Lincoln Lincolnshire LN1 1JZ on 11 April 2013 (1 page) |
9 January 2013 | Termination of appointment of Michael Mullen as a member (1 page) |
9 January 2013 | Appointment of Cardiac Consultants Ltd as a member (2 pages) |
9 January 2013 | Termination of appointment of Michael Mullen as a member (1 page) |
9 January 2013 | Appointment of Cardiac Consultants Ltd as a member (2 pages) |
1 October 2012 | Annual return made up to 27 September 2012 (3 pages) |
1 October 2012 | Annual return made up to 27 September 2012 (3 pages) |
27 September 2011 | Incorporation of a limited liability partnership (9 pages) |
27 September 2011 | Incorporation of a limited liability partnership (9 pages) |