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Dato Capital United Kingdom

Cardiac Services (Holdings) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 23, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Private Limited Company, Active
Company Number NI040976
Record last updated Wednesday, October 30, 2013 2:31:11 AM UTC
Official Address 6 Wildflower Way Boucher Road
Postal Code BT126TA
Sector Other human health activities

Directors

Document Type Publication date Download link
Financials Aug 23, 2013 Annual accounts Annual accounts
Registry Jul 9, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Jun 12, 2013 Annual return Annual return
Financials Oct 23, 2012 Annual accounts Annual accounts
Registry Jun 20, 2012 Annual return Annual return
Registry Feb 27, 2012 Resignation of one Director Resignation of one Director
Registry Feb 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jan 26, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Dec 15, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Sep 1, 2011 Annual accounts Annual accounts
Registry Aug 31, 2011 Company name change Company name change
Registry Aug 31, 2011 Change of name certificate Change of name certificate
Registry Aug 19, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Aug 3, 2011 Notice of cancellation of shares Notice of cancellation of shares
Registry Jun 17, 2011 Annual return Annual return
Registry Mar 4, 2011 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2010 Change of registered office address Change of registered office address
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 23, 2010 Change of particulars for director Change of particulars for director
Registry Jun 23, 2010 Change of particulars for director 23040... Change of particulars for director 23040...
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Mar 30, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Resignation of one Director Resignation of one Director
Registry Mar 15, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 3, 2010 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 10, 2009 Annual return shuttle Annual return shuttle
Registry Jul 1, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 9, 2009 Annual accounts Annual accounts
Registry Jun 23, 2008 Annual return shuttle Annual return shuttle
Registry May 29, 2008 Annual accounts Annual accounts
Registry Aug 14, 2007 Annual return shuttle Annual return shuttle
Registry Jun 18, 2007 Auditor resignation Auditor resignation
Registry Mar 21, 2007 Annual accounts Annual accounts
Registry Sep 23, 2006 Change of dirs/sec Change of dirs/sec
Registry Sep 23, 2006 Change of dirs/sec 23040... Change of dirs/sec 23040...
Registry Aug 10, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Aug 10, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 2, 2006 Annual return shuttle Annual return shuttle
Registry Jul 28, 2006 Annual accounts Annual accounts
Registry Apr 28, 2006 Change of dirs/sec Change of dirs/sec
Registry Jul 27, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 25, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jun 22, 2005 Annual return shuttle Annual return shuttle
Registry May 7, 2005 Annual accounts Annual accounts
Registry Jul 27, 2004 Annual return shuttle Annual return shuttle
Registry Feb 7, 2004 Annual accounts Annual accounts
Registry Jul 3, 2003 Annual return shuttle Annual return shuttle
Registry Apr 25, 2003 Annual accounts Annual accounts
Registry Jul 11, 2002 Annual return shuttle Annual return shuttle
Registry Jan 27, 2002 Change of accounting reference date Change of accounting reference date
Registry Aug 20, 2001 Special/extra resolution Special/extra resolution
Registry Aug 20, 2001 Up mem and arts Up mem and arts
Registry Jul 3, 2001 Particulars of the registration of a mortage Particulars of the registration of a mortage
Registry Jun 12, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Jun 12, 2001 Memorandum Memorandum
Registry Jun 12, 2001 Decln complnce reg new co Decln complnce reg new co
Registry Jun 12, 2001 Articles Articles
Registry Jun 12, 2001 Particulars of the registration of dirs/sit reg off Particulars of the registration of dirs/sit reg off

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