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Home > England & Wales Companies > EAST ANGLIA CARDIOLOGY LTD
Company Information for

EAST ANGLIA CARDIOLOGY LTD

5 HALL LANE, GREAT HORMEAD, BUNTINGFORD, HERTFORDSHIRE, SG9 0NZ,
Company Registration Number
06780830
Private Limited Company
Active

Company Overview

About East Anglia Cardiology Ltd
EAST ANGLIA CARDIOLOGY LTD was founded on 2008-12-29 and has its registered office in Buntingford. The organisation's status is listed as "Active". East Anglia Cardiology Ltd is a Private Limited Company registered in 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
EAST ANGLIA CARDIOLOGY LTD
 
Legal Registered Office
5 HALL LANE
GREAT HORMEAD
BUNTINGFORD
HERTFORDSHIRE
SG9 0NZ
Other companies in SG9
 
Previous Names
SOUTH WEST CARDIOLOGY LTD12/02/2009
Filing Information
Company Number 06780830
Company ID Number 06780830
Date formed 2008-12-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/12/2015
Return next due 26/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947290985  
Last Datalog update: 2024-05-05 13:05:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EAST ANGLIA CARDIOLOGY LTD
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Company Officers of EAST ANGLIA CARDIOLOGY LTD

Current Directors
Officer Role Date Appointed
GIBSON SECRETARIES LTD
Company Secretary 2008-12-29
PAUL SMITH
Director 2008-12-29
Previous Officers
Officer Role Date Appointed Date Resigned
YOMTOV ELIEZER JACOBS
Director 2008-12-29 2009-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIBSON SECRETARIES LTD GABRIELA ALINA BOTEA LIMITED Company Secretary 2015-08-24 CURRENT 2015-04-09 Active
GIBSON SECRETARIES LTD STANSBIE SERVICES LIMITED Company Secretary 2011-07-12 CURRENT 2011-07-12 Dissolved 2016-03-29
GIBSON SECRETARIES LTD SONJA MUNZ LTD Company Secretary 2011-07-01 CURRENT 2011-07-01 Active - Proposal to Strike off
GIBSON SECRETARIES LTD ZAMART LIMITED Company Secretary 2011-06-07 CURRENT 2011-06-07 Dissolved 2016-06-07
GIBSON SECRETARIES LTD SCANLON LOCUMS LIMITED Company Secretary 2011-06-06 CURRENT 2011-06-06 Active
GIBSON SECRETARIES LTD SAOIRSE FREELANCE LTD Company Secretary 2011-05-26 CURRENT 2011-05-26 Dissolved 2017-03-28
GIBSON SECRETARIES LTD SAUNDERTON SALVAGE LTD Company Secretary 2011-05-19 CURRENT 2008-01-29 Dissolved 2015-04-28
GIBSON SECRETARIES LTD FULLY SPARKED LIMITED Company Secretary 2011-04-13 CURRENT 2011-04-13 Dissolved 2016-06-28
GIBSON SECRETARIES LTD GABRIEL CHIDA LIMITED Company Secretary 2011-04-12 CURRENT 2011-04-12 Active
GIBSON SECRETARIES LTD GLENDINE SERVICES LTD Company Secretary 2011-04-06 CURRENT 2011-04-06 Dissolved 2016-07-05
GIBSON SECRETARIES LTD JENNY MAUD LIMITED Company Secretary 2011-01-11 CURRENT 2011-01-11 Dissolved 2016-05-17
GIBSON SECRETARIES LTD HAYLEY LOVING LTD Company Secretary 2010-12-23 CURRENT 2010-12-23 Dissolved 2015-05-05
GIBSON SECRETARIES LTD KAREN CASSWELL LIMITED Company Secretary 2010-11-02 CURRENT 2010-11-02 Active
GIBSON SECRETARIES LTD JUDY ADAM LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active
GIBSON SECRETARIES LTD MOREPORK LIMITED Company Secretary 2010-11-01 CURRENT 2010-11-01 Active
GIBSON SECRETARIES LTD L'AUBE LIMITED Company Secretary 2010-09-16 CURRENT 2010-09-16 Active - Proposal to Strike off
GIBSON SECRETARIES LTD R PYZER LIMITED Company Secretary 2010-07-20 CURRENT 2010-07-20 Dissolved 2017-03-28
GIBSON SECRETARIES LTD BITVET LIMITED Company Secretary 2010-07-19 CURRENT 2010-07-19 Active
GIBSON SECRETARIES LTD SKOMSKA SERVICES LIMITED Company Secretary 2010-07-07 CURRENT 2010-07-07 Active
GIBSON SECRETARIES LTD BENTLEY ROBERTS LIMITED Company Secretary 2010-06-22 CURRENT 2010-06-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD RUMINANT VETERINARY SERVICES LIMITED Company Secretary 2010-06-15 CURRENT 2010-06-15 Dissolved 2017-11-21
GIBSON SECRETARIES LTD VET JC LIMITED Company Secretary 2010-05-27 CURRENT 2010-05-27 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LIZZIE DAVIS LTD Company Secretary 2010-01-27 CURRENT 2009-12-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LEWIS HUNT LTD Company Secretary 2010-01-19 CURRENT 2010-01-19 Dissolved 2015-05-05
GIBSON SECRETARIES LTD GOSHEN ENTERPRISES LIMITED Company Secretary 2009-11-05 CURRENT 2009-11-05 Active
GIBSON SECRETARIES LTD L B LOCUMS LIMITED Company Secretary 2009-09-30 CURRENT 2009-09-30 Dissolved 2017-07-04
GIBSON SECRETARIES LTD SHERRY CARLISLE LOCUMS LTD Company Secretary 2009-09-25 CURRENT 2009-09-25 Active - Proposal to Strike off
GIBSON SECRETARIES LTD JACQUI GRIFFITHS LTD Company Secretary 2009-09-20 CURRENT 2009-09-20 Dissolved 2014-01-28
GIBSON SECRETARIES LTD THE FORTER PARTNERSHIP LTD. Company Secretary 2009-09-11 CURRENT 2009-06-06 Active
GIBSON SECRETARIES LTD BELLARCHIE LIMITED Company Secretary 2009-09-09 CURRENT 2009-09-09 Dissolved 2013-08-20
GIBSON SECRETARIES LTD CAIMAN LIMITED Company Secretary 2009-08-26 CURRENT 2009-08-26 Dissolved 2014-04-08
GIBSON SECRETARIES LTD GREYBIRD LIMITED Company Secretary 2009-08-25 CURRENT 2009-08-25 Dissolved 2014-06-10
GIBSON SECRETARIES LTD MCIVER LOCUMS LTD Company Secretary 2009-08-18 CURRENT 2009-08-18 Dissolved 2013-08-13
GIBSON SECRETARIES LTD PETER SHAW LIMITED Company Secretary 2009-08-10 CURRENT 2009-08-10 Dissolved 2016-06-28
GIBSON SECRETARIES LTD SPORTS MEDICAL LTD Company Secretary 2009-08-06 CURRENT 2009-08-06 Dissolved 2014-10-03
GIBSON SECRETARIES LTD LUKE GREEN LOCUMS LTD Company Secretary 2009-07-22 CURRENT 2009-07-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD TU MEKE LOCUMS LTD Company Secretary 2009-07-07 CURRENT 2009-07-07 Dissolved 2013-09-17
GIBSON SECRETARIES LTD EXON LOCUMS LTD Company Secretary 2009-05-22 CURRENT 2009-05-22 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LITETEST LIMITED Company Secretary 2009-05-12 CURRENT 2009-05-12 Dissolved 2017-04-11
GIBSON SECRETARIES LTD K GUGICH LIMITED Company Secretary 2009-05-11 CURRENT 2009-05-11 Active
GIBSON SECRETARIES LTD KATHRYN TAYLOR LIMITED Company Secretary 2009-04-07 CURRENT 2009-04-07 Dissolved 2014-05-27
GIBSON SECRETARIES LTD PAUL EYNON LIMITED Company Secretary 2009-03-25 CURRENT 2009-03-25 Active - Proposal to Strike off
GIBSON SECRETARIES LTD CRUMPETS VETERINARY SERVICES LTD Company Secretary 2009-03-05 CURRENT 2009-03-05 Active
GIBSON SECRETARIES LTD ROMILLY HASLAM LTD Company Secretary 2009-01-14 CURRENT 2009-01-14 Dissolved 2013-09-17
GIBSON SECRETARIES LTD CROWNED DOLPHIN LTD Company Secretary 2008-12-19 CURRENT 2008-12-17 Active - Proposal to Strike off
GIBSON SECRETARIES LTD ANDYPODIAN LTD Company Secretary 2008-12-04 CURRENT 2008-11-07 Dissolved 2014-07-01
GIBSON SECRETARIES LTD LUKE THE LOCUM LTD Company Secretary 2008-10-16 CURRENT 2008-10-16 Dissolved 2013-11-19
GIBSON SECRETARIES LTD VBS MEDICAL LTD Company Secretary 2008-10-10 CURRENT 2008-10-10 Active
GIBSON SECRETARIES LTD REDUXD LTD Company Secretary 2008-07-31 CURRENT 2008-07-31 Active
GIBSON SECRETARIES LTD TOIL & TROUBLE LTD Company Secretary 2008-06-30 CURRENT 2008-04-15 Active - Proposal to Strike off
GIBSON SECRETARIES LTD LAURA BATTISON LTD Company Secretary 2008-06-27 CURRENT 2008-06-27 Dissolved 2014-11-18
GIBSON SECRETARIES LTD CAHILL CONSULTANTS (UK) LTD Company Secretary 2008-06-26 CURRENT 2008-06-26 Dissolved 2017-01-31
GIBSON SECRETARIES LTD ERIK DD LTD Company Secretary 2008-04-17 CURRENT 2008-04-17 Active
GIBSON SECRETARIES LTD ELIDOS LTD Company Secretary 2008-04-08 CURRENT 2008-04-08 Active
GIBSON SECRETARIES LTD POUNAMU LTD Company Secretary 2007-07-24 CURRENT 2007-07-24 Active

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
2024-04-2531/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 29/12/23, WITH UPDATES
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2731/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-27CESSATION OF CHARLOTTE WHATMOUGH AS A PERSON OF SIGNIFICANT CONTROL
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHATMOUGH
2023-03-27APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WHATMOUGH
2023-03-27Change of details for Mr Paul Smith as a person with significant control on 2023-01-01
2023-03-27Change of details for Mr Paul Smith as a person with significant control on 2023-01-01
2023-01-04CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/22, WITH UPDATES
2022-07-14AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH UPDATES
2021-04-14AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-11CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH UPDATES
2020-04-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES
2019-10-21PSC04Change of details for Mr Paul Smith as a person with significant control on 2019-10-21
2019-03-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15AP01DIRECTOR APPOINTED MISS CHARLOTTE WHATMOUGH
2019-02-15PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLOTTE WHATMOUGH
2019-02-15PSC04Change of details for Mr Paul Smith as a person with significant control on 2016-08-01
2019-02-15TM02Termination of appointment of Gibson Secretaries Ltd on 2019-01-25
2019-01-03CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-08-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-05LATEST SOC05/01/18 STATEMENT OF CAPITAL;GBP 2
2018-01-05CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-04LATEST SOC04/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-04CS01CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES
2016-03-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-05AR0129/12/15 ANNUAL RETURN FULL LIST
2015-06-01AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-06LATEST SOC06/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-06AR0129/12/14 ANNUAL RETURN FULL LIST
2014-03-14AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-30LATEST SOC30/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-30AR0129/12/13 ANNUAL RETURN FULL LIST
2013-04-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-07AR0129/12/12 ANNUAL RETURN FULL LIST
2012-07-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-23AD01REGISTERED OFFICE CHANGED ON 23/03/12 FROM the Bakers Cottage Church Street Buntingford Hertfordshire SG9 9AS
2012-03-23CH01Director's details changed for Mr Paul Smith on 2012-03-23
2011-12-29AR0129/12/11 ANNUAL RETURN FULL LIST
2011-09-14AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-19AA01Previous accounting period extended from 28/12/10 TO 31/12/10
2011-02-03AR0129/12/10 ANNUAL RETURN FULL LIST
2011-02-03CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GIBSON SECRETARIES LTD / 29/12/2010
2010-08-09AA28/12/09 TOTAL EXEMPTION FULL
2010-02-16AR0129/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SMITH / 15/02/2010
2009-04-02288aDIRECTOR APPOINTED PAUL SMITH
2009-03-25288aSECRETARY APPOINTED GIBSON SECRETARIES LTD
2009-03-23225CURRSHO FROM 31/12/2009 TO 28/12/2009
2009-02-11CERTNMCOMPANY NAME CHANGED SOUTH WEST CARDIOLOGY LTD CERTIFICATE ISSUED ON 12/02/09
2009-01-05288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2008-12-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to EAST ANGLIA CARDIOLOGY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EAST ANGLIA CARDIOLOGY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EAST ANGLIA CARDIOLOGY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.669
MortgagesNumMortOutstanding0.547
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 75000 - Veterinary activities

Creditors
Creditors Due After One Year 2013-12-31 £ 9,818
Creditors Due After One Year 2012-12-31 £ 18,120
Creditors Due After One Year 2012-12-31 £ 18,120
Creditors Due Within One Year 2013-12-31 £ 26,927
Creditors Due Within One Year 2012-12-31 £ 29,812
Creditors Due Within One Year 2012-12-31 £ 29,812
Creditors Due Within One Year 2011-12-31 £ 58,496
Provisions For Liabilities Charges 2013-12-31 £ 4,397
Provisions For Liabilities Charges 2012-12-31 £ 6,651
Provisions For Liabilities Charges 2012-12-31 £ 6,651
Provisions For Liabilities Charges 2011-12-31 £ 10,167

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2021-12-31

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 EAST ANGLIA CARDIOLOGY LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 21,460
Cash Bank In Hand 2012-12-31 £ 44,950
Cash Bank In Hand 2012-12-31 £ 44,950
Cash Bank In Hand 2011-12-31 £ 38,920
Current Assets 2013-12-31 £ 41,477
Current Assets 2012-12-31 £ 62,639
Current Assets 2012-12-31 £ 62,639
Current Assets 2011-12-31 £ 72,849
Debtors 2013-12-31 £ 18,517
Debtors 2012-12-31 £ 16,189
Debtors 2012-12-31 £ 16,189
Debtors 2011-12-31 £ 32,429
Shareholder Funds 2013-12-31 £ 22,319
Shareholder Funds 2012-12-31 £ 41,309
Shareholder Funds 2012-12-31 £ 41,309
Shareholder Funds 2011-12-31 £ 54,391
Stocks Inventory 2013-12-31 £ 1,500
Stocks Inventory 2012-12-31 £ 1,500
Stocks Inventory 2012-12-31 £ 1,500
Stocks Inventory 2011-12-31 £ 1,500
Tangible Fixed Assets 2013-12-31 £ 21,984
Tangible Fixed Assets 2012-12-31 £ 33,253
Tangible Fixed Assets 2012-12-31 £ 33,253
Tangible Fixed Assets 2011-12-31 £ 50,205

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of EAST ANGLIA CARDIOLOGY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for EAST ANGLIA CARDIOLOGY LTD
Trademarks
We have not found any records of EAST ANGLIA CARDIOLOGY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EAST ANGLIA CARDIOLOGY LTD. 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 (75000 - Veterinary activities) as EAST ANGLIA CARDIOLOGY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where EAST ANGLIA CARDIOLOGY LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EAST ANGLIA CARDIOLOGY LTD 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 EAST ANGLIA CARDIOLOGY LTD 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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