THE SOCIETY FOR CARDIAC SCIENCE AND TECHNOLOGY LTD
Company Documents
| Date | Description |
|---|---|
| 23/12/2423 December 2024 | Appointment of Mr Jamie Walton as a director on 2024-11-22 |
| 23/12/2423 December 2024 | Appointment of Mr Gareth Clifford as a director on 2024-11-22 |
| 23/12/2423 December 2024 | Confirmation statement made on 2024-12-11 with no updates |
| 23/12/2423 December 2024 | Termination of appointment of Joanne Rachel Ashton as a director on 2024-11-22 |
| 23/12/2423 December 2024 | Appointment of Dr Katie Sanders as a director on 2024-11-22 |
| 03/12/243 December 2024 | Director's details changed for Mr Nolan Stain-Montalvo on 2024-12-03 |
| 07/11/247 November 2024 | Registered office address changed from Claremont House 1 Market Square Bicester OX26 6AA England to Unit H, 2nd Floor Offices 40 Murdock Road Bicester Oxfordshire OX26 4PP on 2024-11-07 |
| 30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/06/249 June 2024 | Termination of appointment of Mark Squirrell as a director on 2024-01-09 |
| 09/06/249 June 2024 | Termination of appointment of Lucy Bowen as a director on 2024-05-30 |
| 09/06/249 June 2024 | Director's details changed for Mr Nolan Stain on 2024-06-09 |
| 26/02/2426 February 2024 | Certificate of change of name |
| 13/01/2413 January 2024 | Confirmation statement made on 2023-12-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/08/2311 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 07/07/237 July 2023 | Appointment of Mr James Malcolmson as a director on 2023-07-05 |
| 06/07/236 July 2023 | Appointment of Dr Gavin Colin John Mcclean as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Miss Lucy Bowen as a director on 2023-07-05 |
| 05/07/235 July 2023 | Appointment of Mrs Suzanne Louise Ramsay as a director on 2023-07-05 |
| 07/02/237 February 2023 | Appointment of Mr Christopher James Cox as a director on 2023-02-01 |
| 05/02/235 February 2023 | Director's details changed for Joanne Rachel Ashton on 2023-02-01 |
| 05/02/235 February 2023 | Appointment of Mr Vitor Miguel Felix Morgado as a director on 2023-02-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 24/12/2224 December 2022 | Termination of appointment of Sarah Jayne Cooper as a director on 2022-12-24 |
| 24/12/2224 December 2022 | Confirmation statement made on 2022-12-11 with no updates |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/04/2229 April 2022 | Registered office address changed from C/O Executive Business Support City Wharf Davidson Road Lichfield Staffordshire WS14 9DZ to Claremont House 1 Market Square Bicester OX26 6AA on 2022-04-29 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-11 with no updates |
| 20/12/2120 December 2021 | Termination of appointment of Judith Margaret Skipper as a director on 2021-11-01 |
| 20/12/2120 December 2021 | Termination of appointment of Harriet Jane Walters as a director on 2021-12-02 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 13/06/2113 June 2021 | Termination of appointment of Brian Thomas Campbell as a director on 2021-05-14 |
| 13/06/2113 June 2021 | Termination of appointment of Eileen Roseanne Wass as a director on 2021-05-14 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR MARK SQUIRRELL |
| 29/12/2029 December 2020 | CONFIRMATION STATEMENT MADE ON 11/12/20, NO UPDATES |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MR DUNCAN ROGER SLEEMAN |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MRS HEATHER HERBERT |
| 29/12/2029 December 2020 | DIRECTOR APPOINTED MRS JUDITH MARGARET SKIPPER |
| 18/11/2018 November 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE ROSS |
| 25/12/1925 December 2019 | DIRECTOR APPOINTED MRS HARRIET JANE WALTERS |
| 25/12/1925 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES |
| 24/12/1924 December 2019 | DIRECTOR APPOINTED MR NOLAN STAIN |
| 22/12/1922 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELYN HOWARD |
| 10/09/1910 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICHLEY |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TRACY SIMPSON |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR LORNA CARBY |
| 24/12/1824 December 2018 | CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES |
| 22/05/1822 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/12/1725 December 2017 | CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES |
| 25/12/1725 December 2017 | APPOINTMENT TERMINATED, DIRECTOR EMMA REES |
| 25/12/1725 December 2017 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER COLE |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHAL BREEN |
| 03/09/173 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN ELIZABETH BAXTER / 29/08/2015 |
| 03/09/173 September 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK SQUIRRELL |
| 29/06/1729 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MS LORNA MARIE CARBY |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, SECRETARY JOANNE ASHTON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN HUTCHINSON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR JANE ELDRIDGE |
| 13/12/1613 December 2016 | DIRECTOR APPOINTED MS JENNIFER COLE |
| 13/12/1613 December 2016 | SECRETARY APPOINTED MRS SUSAN ELIZABETH BAXTER |
| 08/06/168 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/12/1518 December 2015 | TERMINATE SEC APPOINTMENT |
| 18/12/1518 December 2015 | 11/12/15 NO MEMBER LIST |
| 17/12/1517 December 2015 | APPOINTMENT TERMINATED, SECRETARY CATHERINE ROSS |
| 17/12/1517 December 2015 | DIRECTOR APPOINTED MRS TRACY SIMPSON |
| 21/10/1521 October 2015 | SECRETARY APPOINTED MRS JOANNE RACHEL ASHTON |
| 17/05/1517 May 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 29/12/1429 December 2014 | 11/12/14 NO MEMBER LIST |
| 29/12/1429 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSTON / 05/09/2014 |
| 26/12/1426 December 2014 | DIRECTOR APPOINTED MR MARK SQUIRRELL |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR SONIA CROSSMAN |
| 08/05/148 May 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 22/01/1422 January 2014 | 11/12/13 NO MEMBER LIST |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR EAMON MURTAGH |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS EMMA REES |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MR JOHN HUTCHINSON |
| 21/01/1421 January 2014 | DIRECTOR APPOINTED MRS JANE ELDRIDGE |
| 21/01/1421 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RACHEL FORSTER / 01/01/2013 |
| 21/01/1421 January 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER LEWIS |
| 10/05/1310 May 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH CLIFFORD |
| 07/01/137 January 2013 | 11/12/12 NO MEMBER LIST |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LESLIE GOULDING |
| 02/01/132 January 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EGGETT |
| 02/01/132 January 2013 | DIRECTOR APPOINTED MRS SONIA CROSSMAN |
| 11/05/1211 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, SECRETARY CATRIONA MACGREGOR |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA MAC GREGOR |
| 17/02/1217 February 2012 | SECRETARY APPOINTED CATHERINE ROSS |
| 17/02/1217 February 2012 | 11/12/11 NO MEMBER LIST |
| 17/02/1217 February 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN BAIN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED MR CATHAL BREEN |
| 17/02/1217 February 2012 | DIRECTOR APPOINTED DAVID JOHN RICHLEY |
| 25/07/1125 July 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 12/01/1112 January 2011 | 11/12/10 NO MEMBER LIST |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MS KAREN BAIN |
| 11/01/1111 January 2011 | APPOINTMENT TERMINATED, DIRECTOR VIRGINIA ANDERSON |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS SUSAN ELIZABETH BAXTER |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR GARETH CLIFFORD |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MRS CATHERINE ROSS |
| 18/05/1018 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 21/01/1021 January 2010 | REGISTERED OFFICE CHANGED ON 21/01/2010 FROM SUITE 4 SOVEREIGN HOUSE 22 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNE RACHEL FORSTER / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA ANNE MAC GREGOR / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MARK LEWIS / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER EGGETT / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR BRIAN THOMAS CAMPBELL / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VIRGINIA ANDERSON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHNSTON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR LESLIE GOULDING / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EAMON PAUL MURTAGH / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROBERT WILCOX / 21/01/2010 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WILCOX |
| 21/01/1021 January 2010 | 11/12/09 NO MEMBER LIST |
| 15/05/0915 May 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 17/12/0817 December 2008 | SECRETARY APPOINTED MRS CATRIONA MACGREGOR |
| 17/12/0817 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED SECRETARY PETER LEWIS |
| 17/12/0817 December 2008 | ANNUAL RETURN MADE UP TO 11/12/08 |
| 17/12/0817 December 2008 | REGISTERED OFFICE CHANGED ON 17/12/2008 FROM SUITE 4 SOVEREIGN HOUSE 22 GATE LANE SUTTON COLDFIELD WEST MIDLANDS B73 5TT |
| 17/12/0817 December 2008 | APPOINTMENT TERMINATED DIRECTOR JEFFERY DAVISON |
| 17/12/0817 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 03/12/083 December 2008 | REGISTERED OFFICE CHANGED ON 03/12/2008 FROM SUITE 4 SOVEREIGN HOUSE 22 GATE LANE SUTTON COLDFIELD WEST MIDLANDS WS12 2SY |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CATRIONA MAC GREGOR / 26/09/2008 |
| 12/08/0812 August 2008 | REGISTERED OFFICE CHANGED ON 12/08/2008 FROM 9 FITZROY SQUARE LONDON W1P 5AH |
| 11/08/0811 August 2008 | ADOPT MEM AND ARTS 02/11/2007 |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAWN DOLTON |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE BURKE |
| 09/06/089 June 2008 | 288B- DOC LOGGED |
| 09/06/089 June 2008 | ANNUAL RETURN MADE UP TO 11/12/07 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED VIRGINIA ANDERSON |
| 05/06/085 June 2008 | DIRECTOR APPOINTED DR CHRISTOPHER EGGETT |
| 05/06/085 June 2008 | DIRECTOR APPOINTED JEFFERY DAVISON |
| 27/05/0827 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 15/05/0815 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE LITHGOW |
| 29/06/0729 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 13/02/0713 February 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW DIRECTOR APPOINTED |
| 20/01/0720 January 2007 | NEW SECRETARY APPOINTED |
| 07/01/077 January 2007 | ANNUAL RETURN MADE UP TO 11/12/06 |
| 07/01/077 January 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | DIRECTOR RESIGNED |
| 13/09/0613 September 2006 | NEW DIRECTOR APPOINTED |
| 09/06/069 June 2006 | NEW DIRECTOR APPOINTED |
| 27/04/0627 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | DIRECTOR RESIGNED |
| 12/12/0512 December 2005 | ANNUAL RETURN MADE UP TO 11/12/05 |
| 29/04/0529 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 13/01/0513 January 2005 | NEW DIRECTOR APPOINTED |
| 29/12/0429 December 2004 | ANNUAL RETURN MADE UP TO 11/12/04 |
| 18/05/0418 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/01/0417 January 2004 | ANNUAL RETURN MADE UP TO 11/12/03 |
| 14/01/0414 January 2004 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/12/0230 December 2002 | ANNUAL RETURN MADE UP TO 11/12/02 |
| 14/05/0214 May 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | ANNUAL RETURN MADE UP TO 21/12/01 |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | ANNUAL RETURN MADE UP TO 21/12/00 |
| 13/04/0013 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 29/02/0029 February 2000 | ANNUAL RETURN MADE UP TO 21/12/99 |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 16/08/9916 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 10/06/9910 June 1999 | ADOPT MEM AND ARTS 25/05/99 |
| 28/01/9928 January 1999 | NEW DIRECTOR APPOINTED |
| 22/01/9922 January 1999 | ANNUAL RETURN MADE UP TO 21/12/98 |
| 21/05/9821 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 29/12/9729 December 1997 | ANNUAL RETURN MADE UP TO 21/12/97 |
| 21/05/9721 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 23/04/9723 April 1997 | NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | NEW DIRECTOR APPOINTED |
| 26/03/9726 March 1997 | NEW DIRECTOR APPOINTED |
| 28/02/9728 February 1997 | ANNUAL RETURN MADE UP TO 21/12/96 |
| 25/09/9625 September 1996 | ACCOUNTING REF. DATE SHORT FROM 05/04 TO 31/12 |
| 22/08/9622 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96 |
| 07/08/967 August 1996 | COMPANY NAME CHANGED SOCIETY OF CARDIOLOGICAL TECHNIC IANS(THE) CERTIFICATE ISSUED ON 08/08/96 |
| 22/05/9622 May 1996 | ANNUAL RETURN MADE UP TO 21/12/95 |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95 |
| 21/03/9521 March 1995 | ANNUAL RETURN MADE UP TO 21/12/94 |
| 09/11/949 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94 |
| 05/01/945 January 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/01/945 January 1994 | ANNUAL RETURN MADE UP TO 21/12/93 |
| 05/01/945 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/01/945 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/10/937 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93 |
| 22/01/9322 January 1993 | ANNUAL RETURN MADE UP TO 21/12/92 |
| 21/08/9221 August 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92 |
| 31/07/9231 July 1992 | ANNUAL RETURN MADE UP TO 21/12/91 |
| 23/12/9123 December 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/12/9123 December 1991 | ALTER MEM AND ARTS 15/11/91 |
| 12/08/9112 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91 |
| 08/05/918 May 1991 | FULL ACCOUNTS MADE UP TO 05/04/90 |
| 21/02/9121 February 1991 | ANNUAL RETURN MADE UP TO 20/12/90 |
| 04/05/904 May 1990 | REGISTERED OFFICE CHANGED ON 04/05/90 FROM: 29 BEDFORD ROW LONDON WC1R 4HZ |
| 05/02/905 February 1990 | ANNUAL RETURN MADE UP TO 21/12/89 |
| 13/09/8913 September 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89 |
| 06/02/896 February 1989 | ANNUAL RETURN MADE UP TO 06/12/88 |
| 26/10/8826 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/88 |
| 09/02/889 February 1988 | ANNUAL RETURN MADE UP TO 25/11/87 |
| 05/11/865 November 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/86 |
| 24/05/8624 May 1986 | ANNUAL RETURN MADE UP TO 25/10/85 |
| 24/05/8624 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/85 |
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