CARDIOPATH LIMITED
Non-Trading
General Information
NAME
CARDIOPATH LIMITED
COMPANY NUMBER
SC194466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
19/03/1999
(25 years and 7 months old)
WEBSITE
http://omegadiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
19/03/1999
29/04/1999
M M & S (2535) LIMITED
EDINBURGH
EH3 8FY
Telephone: 02079338780
TPS: No
1-7 Conference Square Exchange Cres
Edinburgh
Midlothian
EH3 8UL
c/o Shepherd & Wedderburn Llp
9 Haymarket Square
Edinburgh
EH3 8FY
EH3 8FY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
Credit Risk Overview
Want to learn more about CARDIOPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CARDIOPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CARDIOPATH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2024 - Present (3 months) Born in Sep 1991 (age: 33) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
View Report |
|
19/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
19/03/1999 - Present (25 years and 7 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 1405 |
View Report |
|
Director: 22/04/1999 - Present (25 years and 6 months) Secretary: 29/03/2000 - Present (24 years and 7 months) Born in Jan 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OMEGA DIAGNOSTICS GROUP PLC | Active - Accounts Filed | View Report |
| BEALAW (692) LIMITED | Non-Trading | View Report |
| BEALAW (693) LIMITED | Non-Trading | View Report |
| CAMBRIDGE NUTRITIONAL SCIENCES LIMITED | Active - Accounts Filed | View Report |
| GENESIS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| OMEGA (SOUTH-WEST) LIMITED | Active - Accounts Filed | View Report |
| OMEGA DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| CARDIOPATH LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 16/08/2024 | Jagdeep Singh Grewal (929215038) has left the board |
| 16/08/2024 | New Board Member James Cooper (932336540) Appointed |
| 18/05/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 25/12/2023 | New Accounts filed |
| 04/09/2023 | Christopher Paul Lea (918331763) has left the board |
| 04/09/2023 | Christopher Paul Lea (928686411) has left the board |
| 24/03/2023 | New Confirmation Statement filed |
| 18/10/2022 | New Accounts filed |
| 04/05/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Jagdeep Singh Grewal (929215038) Appointed |
| 01/02/2022 | Colin King (920025652) has left the board |
| 16/09/2021 | New Accounts filed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686411) Appointed |
| 06/09/2021 | Kieron Antony Harbinson (906237212) has left the board |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Board Member Christopher Paul Lea (918331763) Appointed |
| 06/09/2021 | New Company Secretary Christopher Paul Lea (928686411) Appointed |
| 27/03/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 23/04/2020 | New Confirmation Statement filed |
| 04/10/2019 | New Accounts filed |
| 05/04/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 28/12/2017 | New Board Member Colin King (920025652) Appointed |
| 28/12/2017 | Andrew William Shepherd (900087144) has left the board |
| 05/10/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 07/04/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 08/04/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 02/04/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 25/03/2013 | New Annual Return filed |
| 25/03/2013 | Change in Reg. Office |
| 12/09/2012 | New Accounts filed |
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