PREVENTIVE CARDIOLOGY LIMITED

PREVENTIVE CARDIOLOGY LIMITED

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

    Company NamePREVENTIVE CARDIOLOGY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC210733
    JurisdictionScotland
    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 PREVENTIVE CARDIOLOGY LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is PREVENTIVE CARDIOLOGY LIMITED located?

    Registered Office Address
    21 Dick Place
    Edinburgh
    EH9 2JU
    Undeliverable Registered Office AddressNo

    What were the previous names of PREVENTIVE CARDIOLOGY LIMITED?

    Previous Company Names
    Company NameFromUntil
    DAVID WOOD LIMITEDSep 06, 2000Sep 06, 2000

    What are the latest accounts for PREVENTIVE CARDIOLOGY LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for PREVENTIVE CARDIOLOGY 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

    1 pagesDS01

    Micro company accounts made up to Mar 31, 2020

    3 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    3 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    5 pagesAA

    Confirmation statement made on Aug 21, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Aug 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2015

    Statement of capital on Sep 11, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Aug 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 28, 2014

    Statement of capital on Aug 28, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    3 pagesAA

    Annual return made up to Aug 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 09, 2013

    Statement of capital on Sep 09, 2013

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2012

    3 pagesAA

    Annual return made up to Aug 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Aug 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Aug 21, 2010 with full list of shareholders

    4 pagesAR01

    Who are the officers of PREVENTIVE CARDIOLOGY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JENNINGS, Catriona Sian
    Hutfield Cottage, 5 George Lane
    BR2 7LG Hayes
    Kent
    Secretary
    Hutfield Cottage, 5 George Lane
    BR2 7LG Hayes
    Kent
    British92279580001
    WOOD, David Allan, Professor
    Hutfield Cottage, 5 George Lane
    BR2 7LG Hayes
    Kent
    Director
    Hutfield Cottage, 5 George Lane
    BR2 7LG Hayes
    Kent
    United KingdomBritish71740580004
    WOOD, Diana
    10 Church Road
    Shortlands
    BR2 0HP Bromley
    Kent
    Secretary
    10 Church Road
    Shortlands
    BR2 0HP Bromley
    Kent
    British71740590001
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    WOOD, Diana
    10 Church Road
    Shortlands
    BR2 0HP Bromley
    Kent
    Director
    10 Church Road
    Shortlands
    BR2 0HP Bromley
    Kent
    British71740590001

    Who are the persons with significant control of PREVENTIVE CARDIOLOGY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Allan Wood
    Berkeley Street
    W1J 8DP London
    10
    England
    May 01, 2016
    Berkeley Street
    W1J 8DP London
    10
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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