CARDIAC CONSULTANTS LIMITED

Overview

Company Name	CARDIAC CONSULTANTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07982178
Jurisdiction	England/Wales
Date of Creation	Mar 08, 2012

Summary

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

What is the purpose of CARDIAC CONSULTANTS LIMITED?

Specialists medical practice activities (86220) / Human health and social work activities

Where is CARDIAC CONSULTANTS LIMITED located?

Registered Office Address	The Lexicon Second Floor Mount Street M2 5NT Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for CARDIAC CONSULTANTS LIMITED?

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

What is the status of the latest confirmation statement for CARDIAC CONSULTANTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 27, 2026
Next Confirmation Statement Due	Mar 13, 2026
Next Confirmation Statement Made Up To	Feb 27, 2025
Overdue	No

What are the latest filings for CARDIAC CONSULTANTS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Confirmation statement made on Feb 27, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Jul 25, 2024	Registered office address changed from First Floor 49 Peter Street Manchester M2 3NG England to The Lexicon Second Floor Mount Street Manchester M2 5NT on Jul 25, 2024	1 pages	AD01

Feb 29, 2024	Confirmation statement made on Feb 27, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Feb 27, 2023	Confirmation statement made on Feb 27, 2023 with no updates	3 pages	CS01

Sep 07, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

May 12, 2022	Registered office address changed from 49 Peter Street Manchester M2 3NG England to First Floor 49 Peter Street Manchester M2 3NG on May 12, 2022	1 pages	AD01

Mar 19, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Dec 28, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Mar 01, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Dec 31, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 21, 2020	Confirmation statement made on Mar 05, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

May 22, 2019	Registered office address changed from 6th Floor, Blackfriars House Parsonage Manchester M3 2JA England to 49 Peter Street Manchester M2 3NG on May 22, 2019	1 pages	AD01

Apr 30, 2019	Confirmation statement made on Mar 05, 2019 with updates	4 pages	CS01

Sep 26, 2018	Total exemption full accounts made up to Mar 31, 2018	12 pages	AA

Sep 11, 2018	Statement of capital following an allotment of shares on Mar 31, 2018 Capital: GBP 2	3 pages	SH01

Aug 16, 2018	Previous accounting period extended from Mar 27, 2018 to Mar 31, 2018	1 pages	AA01

Apr 10, 2018	Registered office address changed from 88 Clifton Road Kingston upon Thames Surrey KT2 5JX to 6th Floor, Blackfriars House Parsonage Manchester M3 2JA on Apr 10, 2018	1 pages	AD01

Mar 22, 2018	Total exemption full accounts made up to Mar 27, 2017	13 pages	AA

Mar 05, 2018	Confirmation statement made on Mar 05, 2018 with no updates	3 pages	CS01

Dec 22, 2017	Previous accounting period shortened from Mar 28, 2017 to Mar 27, 2017	1 pages	AA01

Apr 13, 2017	Confirmation statement made on Mar 08, 2017 with updates	4 pages	CS01

Mar 28, 2017	Termination of appointment of John Leslie Ball as a director on Mar 28, 2017	1 pages	TM01

View All Filings

Who are the officers of CARDIAC CONSULTANTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MULLEN, Michael Clifton Road KT2 6PN Kingston Upon Thames 88 Surrey England	Mar 08, 2012		Secretary	Clifton Road KT2 6PN Kingston Upon Thames 88 Surrey England					167362370001
MULLEN, Michael John, Dr Clifton Road KT2 6PN Kingston Upon Thames 88 Surrey England	Mar 08, 2012		Director	Clifton Road KT2 6PN Kingston Upon Thames 88 Surrey England	United Kingdom	British	1964-12	Hospital Doctor	167362360002
BALL, John Leslie Knightwood Close RH2 8BE Reigate 1 Surrey England	Mar 20, 2017	Mar 28, 2017	Director	Knightwood Close RH2 8BE Reigate 1 Surrey England	England	English	1946-7	Tax Consultant	75790140001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARDIAC CONSULTANTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Dr Michael John Mullen Clifton Road KT2 6PN Kingston Upon Thames 88 England	Jan 01, 2017	Clifton Road KT2 6PN Kingston Upon Thames 88 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0