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CARDIAC HEALTH DIAGNOSTICS LIMITED

Company number 09917579

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Sep 2023 AA Micro company accounts made up to 31 December 2022
21 Jul 2023 CS01 Confirmation statement made on 21 July 2023 with updates
21 Jul 2023 PSC01 Notification of Richard Sacks as a person with significant control on 27 June 2023
21 Jul 2023 PSC01 Notification of Sharon Owen as a person with significant control on 27 June 2023
21 Jul 2023 PSC09 Withdrawal of a person with significant control statement on 21 July 2023
14 Jul 2023 TM01 Termination of appointment of Andrew Lewis Short as a director on 27 June 2023
14 Jul 2023 AD01 Registered office address changed from Room 508 Institute of Life Sciences 2 Swansea University Singleton Park Swansea SA2 8PP Wales to White House Cottage the Cathedral Green Cardiff CF5 2EB on 14 July 2023
14 Jul 2023 CH01 Director's details changed for Ms Shron Owen on 14 July 2023
14 Jul 2023 TM01 Termination of appointment of Dareyoush Rassi as a director on 27 June 2023
14 Jul 2023 TM01 Termination of appointment of Michael James Lewis as a director on 27 June 2023
14 Jul 2023 TM01 Termination of appointment of Christopher Elwyn James as a director on 27 June 2023
14 Jul 2023 TM02 Termination of appointment of Christopher Elwyn James as a secretary on 27 June 2023
14 Jul 2023 AP01 Appointment of Ms Shron Owen as a director on 27 June 2023
14 Jul 2023 AP01 Appointment of Mr Richard Sacks as a director on 27 June 2023
19 Jan 2023 CS01 Confirmation statement made on 18 January 2023 with updates
28 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
24 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
24 Dec 2021 TM01 Termination of appointment of Shannon Stevens as a director on 15 December 2021
24 Dec 2021 TM02 Termination of appointment of Shannon Stevens as a secretary on 15 December 2021
24 Dec 2021 AP03 Appointment of Mr Christopher Elwyn James as a secretary on 15 December 2021
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
30 Dec 2020 AA Micro company accounts made up to 31 December 2019
29 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with no updates
20 Jan 2020 CS01 Confirmation statement made on 14 December 2019 with no updates