COOPER HEALTH AT CARDIO DIRECT LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-01 with updates

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26/03/2526 March 2025 Accounts for a small company made up to 2024-06-30

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02/07/242 July 2024 Confirmation statement made on 2024-07-01 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/05/2421 May 2024 Accounts for a small company made up to 2023-06-30

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07/07/237 July 2023 Confirmation statement made on 2023-07-01 with updates

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04/07/234 July 2023 Termination of appointment of Mahendra Patel as a secretary on 2023-06-27

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04/07/234 July 2023 Appointment of Mr Panayi Georgiou as a secretary on 2023-06-27

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31/03/2331 March 2023 Accounts for a small company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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10/11/2110 November 2021 Termination of appointment of Anthony Andrew Kleanthous as a director on 2021-11-01

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10/11/2110 November 2021 Appointment of Mr Panayi Georgiou as a director on 2021-11-01

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09/07/219 July 2021 Confirmation statement made on 2021-07-01 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / TIC DOCTOR LIMITED / 01/07/2019

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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03/07/203 July 2020 PSC'S CHANGE OF PARTICULARS / TIC DOCTOR LIMITED / 06/09/2019

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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12/01/2012 January 2020 DIRECTOR APPOINTED MR ANTHONY ANDREW KLEANTHOUS

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12/01/2012 January 2020 APPOINTMENT TERMINATED, DIRECTOR LUCIA AMATO

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12/01/2012 January 2020 APPOINTMENT TERMINATED, DIRECTOR PETER CHASE

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24/09/1924 September 2019 31/12/18 TOTAL EXEMPTION FULL

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06/09/196 September 2019 REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 112 HARLEY STREET LONDON W1G 7JQ UNITED KINGDOM

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08/07/198 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/07/2019

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08/07/198 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIC DOCTOR LIMITED

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01/07/191 July 2019 DIRECTOR APPOINTED MR PETER BULLOCK CHASE

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01/07/191 July 2019 SECRETARY APPOINTED MR MAHENDRA PATEL

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01/07/191 July 2019 APPOINTMENT TERMINATED, DIRECTOR CLARE ADDISON

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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17/11/1817 November 2018 CONFIRMATION STATEMENT MADE ON 03/11/18, NO UPDATES

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02/08/182 August 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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20/11/1720 November 2017 CURREXT FROM 30/11/2017 TO 31/12/2017

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 03/11/17, NO UPDATES

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02/02/172 February 2017 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/172 February 2017 COMPANY NAME CHANGED COOPER'S HEALTH AT CARDIO DIRECT LIMITED CERTIFICATE ISSUED ON 02/02/17

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04/11/164 November 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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