Cardiac 126 Ltd is a private limited company located at 20 Northwood Drive, Hessle HU13 0TA. This 8 months-old company, incorporated on 2023-08-15 is run by 1 director and 1 secretary.
Director Mansoor N., appointed on 15 August 2023.
Changing the topic to secretaries, we can name: Sairra N., appointed on 15 August 2023.
The company is officially classified as "specialists medical practice activities" (SIC code: 86220).
The latest confirmation statement was sent on 2023-10-24 and the due date for the following filing is 2024-11-07.
| Office Address | 20 Northwood Drive |
| Town | Hessle |
| Post code | HU13 0TA |
| Country of origin | United Kingdom |
| Registration Number | 15075002 |
| Date of Incorporation | Tue, 15th Aug 2023 |
| Industry | Specialists medical practice activities |
| End of financial Year | 31st August |
| Company age | 8 months |
| Account next due date | Thu, 15th May 2025 (381 days left) |
| Next confirmation statement due date | Thu, 7th Nov 2024 (2024-11-07) |
| Last confirmation statement dated | Tue, 24th Oct 2023 |
Position: Secretary
Appointed: 15 August 2023
Position: Director
Appointed: 15 August 2023
The list of PSCs who own or control the company is made up of 3 names. As we discovered, there is Sairra N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Mansoor N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Mohammad N., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Sairra N.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mansoor N.
| Notified on | 15 August 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad N.
| Notified on | 15 August 2023 |
| Ceased on | 5 September 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023-10-24 filed on: 24th, October 2023 |
confirmation statement | Free Download (4 pages) |
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