Founded in 2010, Cardiascreen, classified under reg no. 07146700 is an active company. Currently registered at Little Hall Barn HP9 2JW, Beaconsfield the company has been in the business for 14 years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on 2022-02-28.
The company has 3 directors, namely Richard A., Brian M. and Andrew M.. Of them, Richard A., Brian M., Andrew M. have been with the company the longest, being appointed on 4 February 2010. As of 26 April 2024, there were 2 ex directors - Yomtov J., Andrew M. and others listed below. There were no ex secretaries.
| Office Address | Little Hall Barn |
| Office Address2 | Windsor End |
| Town | Beaconsfield |
| Post code | HP9 2JW |
| Country of origin | United Kingdom |
| Registration Number | 07146700 |
| Date of Incorporation | Thu, 4th Feb 2010 |
| Industry | Non-trading company |
| End of financial Year | 28th February |
| Company age | 14 years old |
| Account next due date | Thu, 30th Nov 2023 (148 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Sun, 18th Feb 2024 (2024-02-18) |
| Last confirmation statement dated | Sat, 4th Feb 2023 |
Position: Director
Appointed: 04 February 2010
Position: Director
Appointed: 04 February 2010
Position: Director
Appointed: 04 February 2010
The list of PSCs that own or have control over the company includes 3 names. As BizStats identified, there is Richard A. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Andrew M. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Brian M., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard A.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Andrew M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Brian M.
| Notified on | 1 November 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-02-28 | 2015-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2020-02-29 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | 3 | 3 | 3 | ||||||||
| Balance Sheet | |||||||||||
| Cash Bank In Hand | 3 | 3 | 3 | ||||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Current Assets | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||
| Net Assets Liabilities Including Pension Asset Liability | 3 | 3 | 3 | ||||||||
| Reserves/Capital | |||||||||||
| Called Up Share Capital | 3 | 3 | 3 | ||||||||
| Shareholder Funds | 3 | 3 | 3 | ||||||||
| Other | |||||||||||
| Entity Trading | 1 | 1 | |||||||||
| Average Number Employees During Period | 3 | ||||||||||
| Net Current Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Share Capital Allotted Called Up Paid | 3 | 3 | 3 | ||||||||
| Total Assets Less Current Liabilities | 3 | 3 | 3 | 3 | 3 | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | |||||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-04 filed on: 19th, February 2024 |
confirmation statement | Free Download (3 pages) |
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