CARDIONETICS LIMITED

Company Number: 03045392

active          Qynn Score: 0

Summary

Formed in 1995, CARDIONETICS LIMITED has 1 directors and 8 shareholders. The longest serving directors have been in place for 2 months, however the shortest director appointment lasted for 6 months.

The registered office of the company is currently based at 14 Skylark Rise, Plymouth, England, PL6 7SN.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

16 Nov 2021

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

12 Apr 1995

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Dec 2022

LATEST ACCOUNTS

31 Mar 2021

DIRECTORS

1

SECRETARIES

1

SHAREHOLDERS

8

RESIGNED DIRECTORS

18

RESIGNED SECRETARIES

3

Address

14 Skylark Rise Plymouth PL6 7SN

Effective From

14/11/2021

Effective to

Current

SIC CODES

32500

Manufacture of medical and dental instruments and supplies

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019Dec 2019Jan 2020Feb 2020Mar 2020Apr 2020May 2020Jun 2020Jul 2020Aug 2020Sep 2020Oct 2020Nov 2020Dec 2020Jan 2021Feb 2021Mar 2021Apr 2021May 2021Jun 2021Jul 2021Aug 2021Sep 2021Oct 2021Nov 2021
  
 
      
    
     
    
       
  
       
   
       
 
 
      
    
      
   
   
   
    
     
     
   
 

Activity

Most Active Year

2021

Events

12

1

1

1

1

0

0

5

4

Most Active Month

Nov 2021

Events

10

0

1

0

1

0

0

5

4

Documents

Address Change

Type

Address

Description

Registered office address changed from Hammer Court Hewshott Lane Liphook GU30 7SU England to 14 Skylark Rise Plymouth PL6 7SN on 14/11/2021

Filing Date

14/11/2021

Action Date

14/11/2021

Appointment of Mrs Gilly-Ann Roelofje Selzer Jarvis

Type

Officers

Description

Appointment of Mrs Gilly-Ann Roelofje Selzer Jarvis as a director on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Appointment of Mr Ian Neville Jarvis

Type

Officers

Description

Appointment of Mr Ian Neville Jarvis as a secretary on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Mark Connaughton as a person with significant control on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Termination of appointment of Ian Forrest

Type

Officers

Description

Termination of appointment of Ian Forrest as a director on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Ian Forrest as a person with significant control on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Termination of appointment of Keith Whale

Type

Officers

Description

Termination of appointment of Keith Whale as a director on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Cessation of Person with Significant Control

Type

Persons with Significant Control

Description

Cessation of Cath Davies as a person with significant control on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Termination of appointment of Mark Connaughton

Type

Officers

Description

Termination of appointment of Mark Connaughton as a director on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Gilly-Ann Roelofje Selzer Jarvis as a person with significant control on 15/10/2021

Filing Date

14/11/2021

Action Date

15/10/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2021

Filing Date

29/09/2021

Action Date

31/03/2021

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2021 with no updates

Filing Date

29/05/2021

Action Date

31/03/2021

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/03/2020

Filing Date

05/11/2020

Action Date

31/03/2020

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2020 with updates

Filing Date

01/05/2020

Action Date

31/03/2020

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2019

Filing Date

27/12/2019

Action Date

31/03/2019

Address Change

Type

Address

Description

Registered office address changed from Winton House Winton Square Basingstoke RG21 8EN England to Hammer Court Hewshott Lane Liphook GU30 7SU on 27/08/2019

Filing Date

27/08/2019

Action Date

27/08/2019

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2019 with no updates

Filing Date

11/04/2019

Action Date

31/03/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2018

Filing Date

24/12/2018

Action Date

31/03/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2018 with no updates

Filing Date

02/05/2018

Action Date

31/03/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2017

Filing Date

13/12/2017

Action Date

31/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 31/03/2017 with updates

Filing Date

24/05/2017

Action Date

31/03/2017

Address Change

Type

Address

Description

Registered office address changed from Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT England to Winton House Winton Square Basingstoke RG21 8EN on 04/05/2017

Filing Date

04/05/2017

Action Date

04/05/2017

Termination of appointment of Reid & Co Professional Services Limited

Type

Officers

Description

Termination of appointment of Reid & Co Professional Services Limited as a secretary on 04/05/2017

Filing Date

04/05/2017

Action Date

04/05/2017

Address Change

Type

Address

Description

Registered office address changed from Witan Court 305 Upper Fourth Street Central Milton Keynes Bucks MK9 1EH to Artemis House 4a Bramley Road Mount Farm Milton Keynes MK1 1PT on 27/03/2017

Filing Date

27/03/2017

Action Date

27/03/2017

Termination of appointment of Simon Andre Best

Type

Officers

Description

Termination of appointment of Simon Andre Best as a director on 20/12/2016

Filing Date

11/01/2017

Action Date

20/12/2016

Termination of appointment of Anthony John Best

Type

Officers

Description

Termination of appointment of Anthony John Best as a director on 20/12/2016

Filing Date

11/01/2017

Action Date

20/12/2016

Appointment of Dr Mark Connaughton

Type

Officers

Description

Appointment of Dr Mark Connaughton as a director on 20/12/2016

Filing Date

11/01/2017

Action Date

20/12/2016

Appointment of Mr Keith Whale

Type

Officers

Description

Appointment of Mr Keith Whale as a director on 20/12/2016

Filing Date

05/01/2017

Action Date

20/12/2016

Appointment of Mr Ian Forrest

Type

Officers

Description

Appointment of Mr Ian Forrest as a director on 20/12/2016

Filing Date

05/01/2017

Action Date

20/12/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2016

Filing Date

09/12/2016

Action Date

31/03/2016

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2016 with full list of shareholders

Filing Date

25/04/2016

Action Date

31/03/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2015

Filing Date

23/12/2015

Action Date

31/03/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2015 with full list of shareholders

Filing Date

14/04/2015

Action Date

31/03/2015

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2014

Filing Date

21/01/2015

Action Date

31/03/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2014 with full list of shareholders

Filing Date

13/05/2014

Action Date

31/03/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2013

Filing Date

23/12/2013

Action Date

31/03/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2013 with full list of shareholders

Filing Date

13/06/2013

Action Date

31/03/2013

Termination of appointment of Philip Needham

Type

Officers

Description

Termination of appointment of Philip Needham as a director

Filing Date

31/05/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2012

Filing Date

18/12/2012

Action Date

31/03/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 31/03/2012 with full list of shareholders

Filing Date

10/05/2012

Action Date

31/03/2012

Amended Accounts

Type

Accounts

Description

Amended accounts made up to 31/03/2011

Filing Date

28/03/2012

Action Date

31/03/2011

Network

Appointments

Listed below are any appointments within the last two years.

Age

60

Appointment Type

Director

Date Joined

15/10/2021

Director of Other Companies

Yes

Age

Appointment Type

Secretary

Date Joined

15/10/2021

Director of Other Companies

No

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

Status

fully-satisfied

Date Created

24/07/2002

Date Resolved

n/a

Transaction Type

Debenture

Parties

Hsbc Bank PLC

Status

fully-satisfied

Date Created

20/09/2007

Date Resolved

n/a

Transaction Type

Debenture

Parties

The Duke of Norfolk

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

15/10/2021

Tenure

2 Mths

Shareholding

n/a

Born

September 1961

Active/Resigned

Directors Shareholding

Date Joined

15/10/2021

Tenure

2 Mths

% Holding

Largest to Smallest

KEITH WHALE

Age

67

Total Shareholding

2,823,757

% of Company Owned

49.2%

IAN FORREST

Age

62

Total Shareholding

2,823,756

% of Company Owned

49.2%

CATH DAVIES

Age

Total Shareholding

59,234

% of Company Owned

1.0%

MARK CONNAUGHTON

Age

61

Total Shareholding

29,617

% of Company Owned

0.5%

ANTHONY JOHN BEST

Age

61

Total Shareholding

0

% of Company Owned

0.0%

RONNIE INVESTMENTS LTD

Age

Total Shareholding

0

% of Company Owned

0.0%

SIMON ANDRE BEST

Age

62

Total Shareholding

0

% of Company Owned

0.0%

STI CAPITAL LIMITED

Age

Total Shareholding

0

% of Company Owned

0.0%

Breakdown of Resignation Types

Type

Secretary

Date Joined

02/07/2010

Tenure

6 Yrs 10 Mths

Date Resigned

04/05/2017

Type

Director

Date Joined

20/12/2016

Tenure

4 Yrs 9 Mths

Date Resigned

15/10/2021

Type

Director

Date Joined

20/12/2016

Tenure

4 Yrs 9 Mths

Date Resigned

15/10/2021

Type

Director

Date Joined

20/12/2016

Tenure

4 Yrs 9 Mths

Date Resigned

15/10/2021

Type

Director

Date Joined

02/08/2010

Tenure

6 Yrs 4 Mths

Date Resigned

20/12/2016

Type

Director

Date Joined

02/07/2010

Tenure

6 Yrs 5 Mths

Date Resigned

20/12/2016

Type

Director

Date Joined

12/04/1995

Tenure

17 Yrs 10 Mths

Date Resigned

26/02/2013

Type

Director

Date Joined

09/04/1998

Tenure

12 Yrs 2 Mths

Date Resigned

02/07/2010

Type

Director

Date Joined

22/05/2003

Tenure

7 Yrs 1 Mth

Date Resigned

02/07/2010

Type

Director

Date Joined

09/04/1998

Tenure

12 Yrs 2 Mths

Date Resigned

02/07/2010

Type

Director

Date Joined

22/05/2003

Tenure

4 Yrs 11 Mths

Date Resigned

12/05/2008

Type

Director

Date Joined

01/02/2007

Tenure

1 Yr

Date Resigned

29/02/2008

Type

Director

Date Joined

12/04/1995

Tenure

10 Yrs 6 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

24/07/2003

Tenure

2 Yrs 3 Mths

Date Resigned

31/10/2005

Type

Director

Date Joined

23/01/2003

Tenure

1 Yr

Date Resigned

30/01/2004

Type

Director

Date Joined

12/04/1995

Tenure

7 Yrs 4 Mths

Date Resigned

31/08/2002

Type

Director

Date Joined

23/01/1997

Tenure

4 Yrs 3 Mths

Date Resigned

01/05/2001

Type

Director

Date Joined

20/03/2000

Tenure

6 Mths

Date Resigned

21/09/2000

Type

Director

Date Joined

12/04/1995

Tenure

2 Yrs 3 Mths

Date Resigned

17/07/1997

Type

Secretary

Date Joined

21/09/2000

Tenure

9 Yrs 9 Mths

Date Resigned

02/07/2010

Type

Secretary

Date Joined

12/04/1995

Tenure

5 Yrs 5 Mths

Date Resigned

21/09/2000

Mrs Gilly-Ann Roelofje Selzer Jarvis

Type of Entity

Individual Person

Ceased

n/a

Notified

15/10/2021

Control Level

Ownership of shares – 75% or more

Cath Davies

Type of Entity

Individual Person

Ceased

15/10/2021

Notified

01/02/2017

Control Level

Has significant influence or control

Keith Whale

Type of Entity

Individual Person

Ceased

n/a

Notified

20/12/2016

Control Level

Has significant influence or control

Mr Ian Forrest

Type of Entity

Individual Person

Ceased

15/10/2021

Notified

20/12/2016

Control Level

Has significant influence or control

Mr Mark Connaughton

Type of Entity

Individual Person

Ceased

15/10/2021

Notified

20/12/2016

Control Level

Has significant influence or control