CompaniesInTheUK

CARDIONETICS LIMITED

Company number 03045392 ·

Dissolved

1 active / 5 ceased · persons with significant control

Plymouth Health Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control as a member of a firm
Notified on
2023-07-04
Correspondence address
Unit 10 Millars Brook Business Park, Molly Millars Lane, Wokingham, Berkshire, RG41 2AD, United Kingdom
Legal form
Limited Company
Place registered
Companies House
Registration number
14852416
Country registered
United Kingdom

Mrs Gilly-Ann Roelofje Selzer Jarvis

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-10-15
Ceased on
2023-07-04
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
14, Skylark Rise, Plymouth, PL6 7SN, England

Cath Davies

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2017-02-01
Ceased on
2021-10-15
Date of birth
May 1964
Nationality
English
Country of residence
England
Correspondence address
Hammer Court, Hewshott Lane, Liphook, GU30 7SU, England

Mr Ian Forrest

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-20
Ceased on
2021-10-15
Date of birth
March 1959
Nationality
British
Country of residence
England
Correspondence address
14, Skylark Rise, Plymouth, PL6 7SN, England

Mr Mark Connaughton

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-20
Ceased on
2021-10-15
Date of birth
September 1960
Nationality
British
Country of residence
England
Correspondence address
14, Skylark Rise, Plymouth, PL6 7SN, England

Keith Whale

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-12-20
Ceased on
2021-10-15
Date of birth
June 1954
Nationality
British
Country of residence
England
Correspondence address
14, Skylark Rise, Plymouth, PL6 7SN, England