Active - Proposal to Strike off
Company Information for CARDIOLOGY SOLUTIONS LIMITED
THE OLD MALT HOUSE, WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ,
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Company Registration Number
05279219
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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CARDIOLOGY SOLUTIONS LIMITED | |
Legal Registered Office | |
THE OLD MALT HOUSE WILLOW STREET OSWESTRY SHROPSHIRE SY11 1AJ Other companies in SY11 | |
Company Number | 05279219 | |
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Company ID Number | 05279219 | |
Date formed | 2004-11-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/11/2019 | |
Account next due | 31/08/2021 | |
Latest return | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2021-04-17 13:21:51 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CARDIOLOGY SOLUTIONS, PLLC | 7119 80TH STREET, SUITE 8314 Queens GLENDALE NY 11385 | Active | Company formed on the 2013-08-16 | |
CARDIOLOGY SOLUTIONS, LLC | 515 N FLAGLER DR WEST PALM BEACH FL 33401 | Inactive | Company formed on the 2007-08-02 |
Officer | Role | Date Appointed |
---|---|---|
JONATHON PITHER |
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ANDREW HONEYMAN |
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JONATHON PITHER |
Officer | Role | Date Appointed | Date Resigned |
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JPCORS LIMITED |
Nominated Secretary | ||
JPCORD LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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RESPIRATORY SOLUTIONS LIMITED | Company Secretary | 2006-05-05 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
AUDIOLOGY SOLUTIONS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Company Secretary | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
PHYSIOLOGICAL MEASUREMENTS LTD | Company Secretary | 2005-06-27 | CURRENT | 2005-06-13 | Active | |
21ST CENTURY CARDIOLOGY LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Active - Proposal to Strike off | |
RESPIRATORY SOLUTIONS LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-27 | Active - Proposal to Strike off | |
AUDIOLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
PHYSIOLOGICAL MEASUREMENTS LTD | Director | 2005-06-27 | CURRENT | 2005-06-13 | Active | |
AUDIOLOGY SOLUTIONS LIMITED | Director | 2005-08-16 | CURRENT | 2005-06-21 | Active | |
NEUROLOGY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-21 | Active - Proposal to Strike off | |
PHYSIOLOGICAL MEASUREMENTS LTD | Director | 2005-06-27 | CURRENT | 2005-06-13 | Active | |
RESPIRATORY SOLUTIONS LIMITED | Director | 2005-06-27 | CURRENT | 2005-06-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
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GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Andrew Honeyman on 2019-08-23 | |
PSC04 | Change of details for Mr Andrew Honeyman as a person with significant control on 2019-08-23 | |
AD01 | REGISTERED OFFICE CHANGED ON 23/08/19 FROM 61 Lloyd Street Oswestry Shropshire SY11 1NL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES | |
PSC04 | Change of details for Mr Jonathon Pither as a person with significant control on 2018-11-02 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JONATHON PITHER on 2018-11-02 | |
CH01 | Director's details changed for Mr Andrew Honeyman on 2018-11-02 | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Jonathon Pither on 2017-06-11 | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 05/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/10 ANNUAL RETURN FULL LIST | |
AA | 30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/11/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew Honeyman on 2007-11-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08 | |
363a | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 30/11/07 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
363s | RETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | |
287 | REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 7 BRYNHAFOD ROAD OSWESTRY SHROPSHIRE SY11 1RR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 05/11/04--------- £ SI 1@1=1 £ IC 1/2 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-03-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CARDIOLOGY SOLUTIONS LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARDIOLOGY SOLUTIONS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | CARDIOLOGY SOLUTIONS LIMITED | Event Date | 2009-03-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |