Cardio Direct (UK) Limited

Company 05935894 Active

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Company details

Number	05935894
Status	Active
Type	Private Limited Company
Incorporated	14/09/2006
Address	1 KINGS AVENUE, LONDON, N21 3NA
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

86900 - Other human health activities

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Clare Addison ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-06-01 - confirmed: also a director of this company
Lucia Anne Amato ceased 2019-07-01
25-50% shares, 25-50% voting · notified 2016-06-01
TIC Cardio Limited
75-100% shares, 75-100% voting · notified 2019-07-01

Officers (11)

Panayi Georgiou Secretary · appointed 2021

Show 10 former officers

Anthony Andrew Kleanthous Director · appointed 2020 · resigned 2021
Peter Bullock-Chase Director · appointed 2019 · resigned 2020
Mahendra Patel Secretary · appointed 2019 · resigned 2023
Mahendra Pate Secretary · appointed 2019 · resigned 2019
Andrew Justin Stewart Coats Director · appointed 2010 · resigned 2019
Lesstax2PAY (Registrars) LTD Corporate-secretary · appointed 2007 · resigned 2010
Rakesh Sharma Director · appointed 2006 · resigned 2008
Lucia Anne Amato Director · appointed 2006 · resigned 2020
Clare Addison Director · appointed 2006 · resigned 2019
Lesstax2PAY LTD Corporate-secretary · appointed 2006 · resigned 2007

Directors and officers on the Companies House record, current and former.

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