Cardiobase Limited. net worth, address, company information. Free

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Cardiobase Limited (registration number 05288466) is a private limited company created on 2004-11-16 in England. The enterprise can be found at Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby DE21 6BF. Having undergone a change in 2016-10-20, the previous name this company used was Magnus Medical Software Limited. Cardiobase Limited operates SIC code: 62090 - "other information technology service activities".

Company details

Name	Cardiobase Limited
Number	05288466
Date of Incorporation:	Tue, 16th Nov 2004
End of financial year:	30 June
Address:	Charter House Wyvern Court, Stanier Way, Wyvern Business Park, Derby, DE21 6BF
SIC code:	62090 - Other information technology service activities

When it comes to the 2 directors that can be found in the firm, we can name: Mark J. (in the company from 10 July 2023), Graham C. (appointment date: 10 July 2023). The official register indexes 3 persons of significant control, namely: Scott N. has substantial control or influence, Barry P. has substantial control or influence, Gary H. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	34,005	41,473	58,543	45,633	52,437	83,998	98,385	220,349	325,765	332,419	365,283	239,115	114,317
Fixed Assets	-	-	-	-	282	1,397	954	3,642	4,758	3,355	2,279	4,609	6,808
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-	-
Shareholder Funds	12,028	2,564	5,922	15,618	-6,575	-	-	-	-	-	-	-	-
Tangible Fixed Assets	354	177	-	903	282	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	12,028	2,564	5,922	15,618	-6,575	24,605	85,809	205,492	200,595	287,012	318,800	200,328	87,013

People with significant control

Scott N.

10 September 2020

Nature of control:	significiant influence or control

Barry P.

6 April 2016 - 1 August 2023

Nature of control:	significiant influence or control

Gary H.

6 April 2016 - 10 September 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(AA) Micro company accounts made up to 2023-06-30 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)

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(AA) Micro company accounts made up to 2023-06-30 filed on: 17th, January 2024 \| accounts	Free Download (6 pages)
(TM02) Termination of appointment as a secretary on 2023-08-01 filed on: 3rd, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2023-08-01 filed on: 1st, August 2023 \| officers	Free Download (1 page)
(CH01) On 2023-07-20 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(CH01) On 2023-07-20 director's details were changed filed on: 20th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-10 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2023-07-10 filed on: 14th, July 2023 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2022-06-30 filed on: 20th, April 2023 \| accounts	Free Download (6 pages)
(AA) Micro company accounts made up to 2021-06-30 filed on: 27th, January 2022 \| accounts	Free Download (5 pages)
(CH03) On 2022-01-05 secretary's details were changed filed on: 5th, January 2022 \| officers	Free Download (1 page)
(AP03) Appointment (date: 2022-01-05) of a secretary filed on: 5th, January 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2022-01-04 filed on: 5th, January 2022 \| officers	Free Download (1 page)
(CH01) On 2022-01-04 director's details were changed filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2020-06-30 filed on: 16th, February 2021 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2019-06-30 filed on: 20th, December 2019 \| accounts	Free Download (5 pages)
(AA) Micro company accounts made up to 2018-06-30 filed on: 20th, February 2019 \| accounts	Free Download (5 pages)
(CH01) On 2019-02-01 director's details were changed filed on: 1st, February 2019 \| officers	Free Download (2 pages)
(CH01) On 2018-06-26 director's details were changed filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-06-30 filed on: 29th, March 2018 \| accounts	Free Download (6 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH01) On 2018-03-09 director's details were changed filed on: 9th, March 2018 \| officers	Free Download (2 pages)
(CH03) On 2017-10-17 secretary's details were changed filed on: 17th, October 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2017-05-03 filed on: 4th, May 2017 \| officers	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-06-30 filed on: 7th, February 2017 \| accounts	Free Download (6 pages)
(CH01) On 2016-10-21 director's details were changed filed on: 21st, October 2016 \| officers	Free Download (2 pages)
(CONNOT) Change of name notice filed on: 20th, October 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016-10-20 filed on: 20th, October 2016 \| resolution	Free Download (2 pages)
(AD01) New registered office address Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF. Change occurred on 2016-06-24. Company's previous address: The Mills Canal Street Derby DE1 2RJ. filed on: 24th, June 2016 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 18th, November 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-11-18: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2015-06-30 filed on: 22nd, October 2015 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on 2015-07-01 filed on: 5th, August 2015 \| officers	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2014-06-30 filed on: 27th, March 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-08: 100.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 5th, December 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2013-06-30 filed on: 14th, November 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2012-06-30 filed on: 4th, January 2013 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from 5 Wroxham Close, Shelton Lock Derby Derbyshire DE24 9DW on 2012-12-24 filed on: 24th, December 2012 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 27th, November 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 16th, December 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2010-11-30 filed on: 8th, August 2011 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2011-11-30 to 2011-06-30 filed on: 8th, August 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2010-11-16 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2009-11-30 filed on: 28th, June 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2009-11-16 filed on: 3rd, December 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2008-11-30 filed on: 15th, June 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-05 - Annual return with full member list filed on: 5th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-11-30 filed on: 26th, June 2008 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-12-07 - Annual return with full member list filed on: 7th, December 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2006-11-30 filed on: 21st, September 2007 \| accounts	Free Download (5 pages)
(363a) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-02-19 - Annual return with full member list filed on: 19th, February 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2005-11-30 filed on: 23rd, August 2006 \| accounts	Free Download (5 pages)
(353) Location of register of members filed on: 18th, November 2005 \| address	Free Download (1 page)
(353) Location of register of members filed on: 18th, November 2005 \| address	Free Download (1 page)
(363a) Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
(363a) Period up to 2005-11-18 - Annual return with full member list filed on: 18th, November 2005 \| annual return	Free Download (2 pages)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, November 2005 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 18th, November 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (30 pages)
(NEWINC) Incorporation filed on: 16th, November 2004 \| incorporation	Free Download (30 pages)

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