CARDIO DIRECT (UK) LIMITED

Overview

Company Name	CARDIO DIRECT (UK) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05935894
Jurisdiction	England/Wales
Date of Creation	Sep 14, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARDIO DIRECT (UK) LIMITED?

Other human health activities (86900) / Human health and social work activities

Where is CARDIO DIRECT (UK) LIMITED located?

Registered Office Address	1 Kings Avenue N21 3NA London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIO DIRECT (UK) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CARDIO DIRECT (UK) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2026
Next Confirmation Statement Due	Jul 15, 2026
Next Confirmation Statement Made Up To	Jul 01, 2025
Overdue	No

What are the latest filings for CARDIO DIRECT (UK) LIMITED?

Filings
Date	Description	Document	Type
Jul 11, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Change of details for Tic Cardio Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Mar 26, 2025	Total exemption full accounts made up to Jun 30, 2024	8 pages	AA

Jul 02, 2024	Confirmation statement made on Jul 01, 2024 with updates	4 pages	CS01

May 21, 2024	Accounts for a small company made up to Jun 30, 2023	7 pages	AA

Jul 07, 2023	Confirmation statement made on Jul 01, 2023 with updates	4 pages	CS01

Jul 04, 2023	Appointment of Mr Panayi Georgiou as a secretary on Jun 27, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Mahendra Patel as a secretary on Jun 27, 2023	1 pages	TM02

Mar 31, 2023	Accounts for a small company made up to Jun 30, 2022	8 pages	AA

Jul 01, 2022	Accounts for a small company made up to Jun 30, 2021	9 pages	AA

Jul 01, 2022	Confirmation statement made on Jul 01, 2022 with updates	4 pages	CS01

Nov 10, 2021	Termination of appointment of Anthony Andrew Kleanthous as a director on Nov 01, 2021	1 pages	TM01

Nov 10, 2021	Appointment of Mr Panayi Georgiou as a director on Nov 01, 2021	2 pages	AP01

Jul 09, 2021	Confirmation statement made on Jul 01, 2021 with updates	4 pages	CS01

Jun 30, 2021	Accounts for a small company made up to Jun 30, 2020	9 pages	AA

Sep 29, 2020	Previous accounting period extended from Dec 31, 2019 to Jun 30, 2020	1 pages	AA01

Jul 06, 2020	Change of details for Tic Cardio Limited as a person with significant control on Jul 01, 2019	2 pages	PSC05

Jul 03, 2020	Confirmation statement made on Jul 01, 2020 with updates	4 pages	CS01

Jun 26, 2020	Change of details for Tic Cardio Limited as a person with significant control on Sep 06, 2019	2 pages	PSC05

Jan 12, 2020	Termination of appointment of Peter Bullock Chase as a director on Jan 09, 2020	1 pages	TM01

Jan 12, 2020	Appointment of Mr Anthony Andrew Kleanthous as a director on Jan 09, 2020	2 pages	AP01

Jan 12, 2020	Termination of appointment of Lucia Anne Amato as a director on Jan 09, 2020	1 pages	TM01

Sep 23, 2019	Total exemption full accounts made up to Dec 31, 2018	9 pages	AA

Sep 06, 2019	Registered office address changed from 112 Harley Street London London W1G 7JQ to 1 Kings Avenue London N21 3NA on Sep 06, 2019	1 pages	AD01

Jul 01, 2019	Confirmation statement made on Jul 01, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CARDIO DIRECT (UK) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Jun 27, 2023		Secretary	N21 3NA London 1 Kings Avenue United Kingdom				310857960001
GEORGIOU, Panayi N21 3NA London 1 Kings Avenue United Kingdom	Nov 01, 2021		Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1964-9	232601000001
PATE, Mahendra Camrose Avenue HA8 6AG London The Hive London England	Jul 01, 2019	Jul 01, 2019	Secretary	Camrose Avenue HA8 6AG London The Hive London England				260022520001
PATEL, Mahendra Camrose Avenue HA8 6AG London The Hive London England	Jul 01, 2019	Jun 27, 2023	Secretary	Camrose Avenue HA8 6AG London The Hive London England				260023430001
LESSTAX2PAY (REGISTRARS) LTD High Street EN5 5UW Barnet 47 Herts England	Oct 08, 2007	Nov 02, 2010	Secretary	High Street EN5 5UW Barnet 47 Herts England				122118790002
LESSTAX2PAY LTD 20 Station Parade Cockfosters Road EN4 0DW Cockfosters Herts	Sep 14, 2006	Oct 09, 2007	Secretary	20 Station Parade Cockfosters Road EN4 0DW Cockfosters Herts				111417750001
ADDISON, Clare W1G 7JQ London 112 Harley Street London	Sep 14, 2006	Jul 01, 2019	Director	W1G 7JQ London 112 Harley Street London	England	British	1965-1	141193260002
AMATO, Lucia Anne N21 3NA London 1 Kings Avenue United Kingdom	Sep 14, 2006	Jan 09, 2020	Director	N21 3NA London 1 Kings Avenue United Kingdom	England	British	1972-1	141193250001
CHASE, Peter Bullock Camrose Avenue HA8 6AG London The Hive London England	Jul 01, 2019	Jan 09, 2020	Director	Camrose Avenue HA8 6AG London The Hive London England	England	British	1960-7	260022040001
COATS, Andrew Justin Stewart, Professor Harley Street W1G 7JQ London 112 England	Nov 29, 2010	Jul 01, 2019	Director	Harley Street W1G 7JQ London 112 England	England	British,Australian	1958-2	82595910007
KLEANTHOUS, Anthony Andrew N21 3NA London 1 Kings Avenue United Kingdom	Jan 09, 2020	Nov 01, 2021	Director	N21 3NA London 1 Kings Avenue United Kingdom	United Kingdom	British	1966-1	263918890001
SHARMA, Rakesh 1 Piermont Place BR1 2PP Bromley Kent	Dec 15, 2006	Jun 06, 2008	Director	1 Piermont Place BR1 2PP Bromley Kent	England	British	1971-3	118196520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIO DIRECT (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Tic Cardio Limited

Jul 01, 2019

N21 3NA London

1 Kings Avenue

United Kingdom

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England
Registration Number	11811597

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Mrs Clare Addison

Jun 01, 2016

Harley Street

W1G 7JQ London

112

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Lucia Anne Amato

Jun 01, 2016

Harley Street

W1G 7JQ London

112

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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