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Home > England & Wales Companies > CARDIOLOGY SOLUTIONS LIMITED
Company Information for

CARDIOLOGY SOLUTIONS LIMITED

THE OLD MALT HOUSE, WILLOW STREET, OSWESTRY, SHROPSHIRE, SY11 1AJ,
Company Registration Number
05279219
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Cardiology Solutions Ltd
CARDIOLOGY SOLUTIONS LIMITED was founded on 2004-11-05 and has its registered office in Oswestry. The organisation's status is listed as "Active - Proposal to Strike off". Cardiology Solutions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CARDIOLOGY SOLUTIONS LIMITED
 
Legal Registered Office
THE OLD MALT HOUSE
WILLOW STREET
OSWESTRY
SHROPSHIRE
SY11 1AJ
Other companies in SY11
 
Filing Information
Company Number 05279219
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARDIOLOGY SOLUTIONS LIMITED
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Companies with same name CARDIOLOGY SOLUTIONS LIMITED
The following companies were found which have the same name as CARDIOLOGY SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of CARDIOLOGY SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JONATHON PITHER
Company Secretary 2004-11-05
ANDREW HONEYMAN
Director 2004-11-05
JONATHON PITHER
Director 2004-11-05
Previous Officers
Officer Role Date Appointed Date Resigned
JPCORS LIMITED
Nominated Secretary 2004-11-05 2004-11-05
JPCORD LIMITED
Nominated Director 2004-11-05 2004-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON PITHER RESPIRATORY SOLUTIONS LIMITED Company Secretary 2006-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
JONATHON PITHER AUDIOLOGY SOLUTIONS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-21 Active
JONATHON PITHER NEUROLOGY SOLUTIONS LIMITED Company Secretary 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
JONATHON PITHER PHYSIOLOGICAL MEASUREMENTS LTD Company Secretary 2005-06-27 CURRENT 2005-06-13 Active
ANDREW HONEYMAN 21ST CENTURY CARDIOLOGY LIMITED Director 2011-02-16 CURRENT 2011-02-16 Active - Proposal to Strike off
ANDREW HONEYMAN RESPIRATORY SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW HONEYMAN AUDIOLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active
ANDREW HONEYMAN NEUROLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
ANDREW HONEYMAN PHYSIOLOGICAL MEASUREMENTS LTD Director 2005-06-27 CURRENT 2005-06-13 Active
JONATHON PITHER AUDIOLOGY SOLUTIONS LIMITED Director 2005-08-16 CURRENT 2005-06-21 Active
JONATHON PITHER NEUROLOGY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-21 Active - Proposal to Strike off
JONATHON PITHER PHYSIOLOGICAL MEASUREMENTS LTD Director 2005-06-27 CURRENT 2005-06-13 Active
JONATHON PITHER RESPIRATORY SOLUTIONS LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-03-04DS01Application to strike the company off the register
2020-09-01AA30/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-14CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-08-29AA30/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-23CH01Director's details changed for Mr Andrew Honeyman on 2019-08-23
2019-08-23PSC04Change of details for Mr Andrew Honeyman as a person with significant control on 2019-08-23
2019-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/19 FROM 61 Lloyd Street Oswestry Shropshire SY11 1NL
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-11-02PSC04Change of details for Mr Jonathon Pither as a person with significant control on 2018-11-02
2018-11-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JONATHON PITHER on 2018-11-02
2018-11-02CH01Director's details changed for Mr Andrew Honeyman on 2018-11-02
2018-08-31AA30/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH NO UPDATES
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-23CH01Director's details changed for Mr Jonathon Pither on 2017-06-11
2017-01-09LATEST SOC09/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-09CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2016-05-13AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-24LATEST SOC24/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-24AR0105/11/15 ANNUAL RETURN FULL LIST
2015-08-27AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-25AR0105/11/14 ANNUAL RETURN FULL LIST
2014-08-13AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-11LATEST SOC11/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-11AR0105/11/13 ANNUAL RETURN FULL LIST
2013-04-26AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-06AR0105/11/12 ANNUAL RETURN FULL LIST
2012-08-14AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-07AR0105/11/11 ANNUAL RETURN FULL LIST
2011-08-23AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0105/11/10 ANNUAL RETURN FULL LIST
2010-08-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-19AR0105/11/09 ANNUAL RETURN FULL LIST
2009-11-19CH01Director's details changed for Andrew Honeyman on 2007-11-01
2009-09-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/08
2009-05-13363aRETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS
2009-04-07DISS40DISS40 (DISS40(SOAD))
2009-04-04AA30/11/07 TOTAL EXEMPTION SMALL
2009-03-24GAZ1FIRST GAZETTE
2008-08-04363sRETURN MADE UP TO 05/11/07; NO CHANGE OF MEMBERS
2007-09-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2006-12-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-13363sRETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS
2006-02-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-02-24287REGISTERED OFFICE CHANGED ON 24/02/06 FROM: 7 BRYNHAFOD ROAD OSWESTRY SHROPSHIRE SY11 1RR
2006-02-09363(288)DIRECTOR'S PARTICULARS CHANGED
2006-02-09363sRETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS
2005-01-21288aNEW DIRECTOR APPOINTED
2005-01-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-01-1488(2)RAD 05/11/04--------- £ SI 1@1=1 £ IC 1/2
2004-11-15288bSECRETARY RESIGNED
2004-11-15288bDIRECTOR RESIGNED
2004-11-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to CARDIOLOGY SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2009-03-24
Fines / Sanctions
No fines or sanctions have been issued against CARDIOLOGY SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARDIOLOGY SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30

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

Intangible Assets
Patents
We have not found any records of CARDIOLOGY SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CARDIOLOGY SOLUTIONS LIMITED
Trademarks
We have not found any records of CARDIOLOGY SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CARDIOLOGY SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as CARDIOLOGY SOLUTIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where CARDIOLOGY SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyCARDIOLOGY SOLUTIONS LIMITEDEvent Date2009-03-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARDIOLOGY SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CARDIOLOGY SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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