BIG CARDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBIG CARDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12523471
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BIG CARDIO LIMITED?

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

    Where is BIG CARDIO LIMITED located?

    Registered Office Address
    1 Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BIG CARDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for BIG CARDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Apr 27, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2022

    2 pagesAA

    Confirmation statement made on Apr 27, 2022 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2021

    2 pagesAA

    Confirmation statement made on Apr 27, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Mar 17, 2021 with no updates

    3 pagesCS01

    Change of details for Borody Innovation Group Limited as a person with significant control on Oct 29, 2020

    2 pagesPSC05

    Cessation of Andrew John Scott Walton-Green as a person with significant control on Mar 23, 2020

    1 pagesPSC07

    Notification of Borody Innovation Group Limited as a person with significant control on Mar 23, 2020

    2 pagesPSC02

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 18, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalMar 18, 2020

    Statement of capital on Mar 18, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of BIG CARDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTON-GREEN, Andrew John Scott
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    Director
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    EnglandBritishCompany Director244907960001

    Who are the persons with significant control of BIG CARDIO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Buzz Innovation Group Limited
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    Mar 23, 2020
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies
    Registration Number12523482
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew John Scott Walton-Green
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    Mar 18, 2020
    Bank Street
    Cheadle
    ST10 1NR Stoke-On-Trent
    1
    England
    Yes
    Nationality: British
    Country of Residence: England
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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