East Anglia Cardiology Ltd. net worth, address, company information. Free

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East Anglia Cardiology Ltd (registration number 06780830) is a private limited company legally formed on 2008-12-29. This enterprise was registered at 5 Hall Lane, Great Hormead, Buntingford SG9 0NZ. Changed on 2009-02-12, the previous name the company used was South West Cardiology Ltd. East Anglia Cardiology Ltd is operating under SIC: 75000 which stands for "veterinary activities".

Company details

Name	East Anglia Cardiology Ltd
Number	06780830
Date of Incorporation:	2008/12/29
End of financial year:	31 December
Address:	5 Hall Lane, Great Hormead, Buntingford, SG9 0NZ
SIC code:	75000 - Veterinary activities

When it comes to the 1 managing director that can be found in the above-mentioned company, we can name: Paul S. (appointed on 29 December 2008). The official register lists 2 persons of significant control, namely: Paul S. owns over 3/4 of shares, 3/4 to full of voting rights, Charlotte W. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31
Current Assets	72,849	62,639	41,477	29,622	37,124	31,056	44,272
Fixed Assets	-	-	-	-	-	15,453	10,414
Total Assets Less Current Liabilities	64,558	66,080	36,534	12,916	4,797	17,699	20,273
Number Shares Allotted	-	1	1	1	1	-	-
Shareholder Funds	54,391	41,309	22,319	9,645	2,253	-	-
Tangible Fixed Assets	50,205	33,253	21,984	12,720	1,098	-	-

People with significant control

Paul S.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Charlotte W.

1 August 2016 - 1 January 2023

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with updates December 29, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)

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(CS01) Confirmation statement with updates December 29, 2023 filed on: 2nd, January 2024 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 27th, March 2023 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control January 1, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on March 24, 2023 filed on: 27th, March 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control January 1, 2023 filed on: 27th, March 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates December 29, 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 14th, July 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 29, 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 14th, April 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates December 29, 2020 filed on: 11th, January 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 17th, April 2020 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates December 29, 2019 filed on: 2nd, January 2020 \| confirmation statement	Free Download (4 pages)
(PSC04) Change to a person with significant control October 21, 2019 filed on: 21st, October 2019 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 19th, March 2019 \| accounts	Free Download (9 pages)
(PSC04) Change to a person with significant control August 1, 2016 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(AP01) On August 1, 2016 new director was appointed. filed on: 15th, February 2019 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on January 25, 2019 filed on: 15th, February 2019 \| officers	Free Download (1 page)
(PSC01) Notification of a person with significant control August 1, 2016 filed on: 15th, February 2019 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates December 29, 2018 filed on: 3rd, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on December 31, 2017 filed on: 20th, August 2018 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 29, 2017 filed on: 5th, January 2018 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 30th, June 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates December 29, 2016 filed on: 4th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 23rd, March 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2015 filed on: 5th, January 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 5, 2016: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 1st, June 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2014 filed on: 6th, January 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 6, 2015: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 14th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2013 filed on: 30th, December 2013 \| annual return	Free Download (4 pages)
(SH01) Capital declared on December 30, 2013: 1.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 12th, April 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2012 filed on: 7th, January 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 20th, July 2012 \| accounts	Free Download (6 pages)
(AD01) Company moved to new address on March 23, 2012. Old Address: the Bakers Cottage Church Street Buntingford Hertfordshire SG9 9AS filed on: 23rd, March 2012 \| address	Free Download (1 page)
(CH01) On March 23, 2012 director's details were changed filed on: 23rd, March 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2011 filed on: 29th, December 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2010 filed on: 14th, September 2011 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to December 28, 2010 (was December 31, 2010). filed on: 19th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2010 filed on: 3rd, February 2011 \| annual return	Free Download (4 pages)
(CH04) Secretary's name changed on December 29, 2010 filed on: 3rd, February 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to December 28, 2009 filed on: 9th, August 2010 \| accounts	Free Download (13 pages)
(AR01) Annual return with full list of company shareholders, made up to December 29, 2009 filed on: 16th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On February 15, 2010 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(288a) On April 2, 2009 Director appointed filed on: 2nd, April 2009 \| officers	Free Download (2 pages)
(288a) On March 25, 2009 Secretary appointed filed on: 25th, March 2009 \| officers	Free Download (2 pages)
(225) Accounting reference date shortened from 31/12/2009 to 28/12/2009 filed on: 23rd, March 2009 \| accounts	Free Download (1 page)
(CERTNM) Company name changed south west cardiology LTDcertificate issued on 12/02/09 filed on: 11th, February 2009 \| change of name	Free Download (2 pages)
(288b) On January 5, 2009 Appointment terminated director filed on: 5th, January 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 29th, December 2008 \| incorporation	Free Download (9 pages)

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