21st Century Cardiology Limited

Company Registration Number: 07531132

Company registered in England and Wales

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21st Century Cardiology Limited is a Private Company Limited by Shares first registered on 16 February 2011. Its current registered address is in London.

Registered Address

RAMSAY HOUSE 18 VERA AVENUE
GRANGE PARK
LONDON
N21 1RA

There are 248 companies currently registered at this postcode, including this one.

All companies at N21 1RA

Registration Data

Company Number

07531132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 February 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86220 - Specialists medical practice activities

Accounts

Accounts Reference Date

29 February

Accounts Category

DORMANT

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • BRENNAND-ROPER, David Andrew, Dr

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Consultant Cardiologist

    Month of birth: August 1946

    Suite 201 Emblem House
    London Bridge Hospital
    27 Tooley Street
    London
    SE1 2PR
    England

  • HONEYMAN, Andrew

    Director

    Appointed on 16 February 2011

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1964

    61
    Lloyd Street
    Oswestry
    Shropshire
    SY11 1NL
    England

  • SINGER, Stuart

    Director

    Appointed on 16 February 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1960

    7
    Beech Hill
    Barnet
    Hertfordshire
    EN4 0JN
    England

  • COWAN, Graham Michael

    Director

    Appointed on 16 February 2011

    Resigned on 16 February 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1943

    The Studio
    St Nicholas Close
    Elstree
    Herts
    WD6 3EW
    United Kingdom

  • MANIS, Kosta, Dr

    Director

    Appointed on 16 February 2011

    Resigned on 22 March 2013

    Nationality: British

    Occupation: General Practitioner

    Month of birth: December 1938

    15
    Sandhurst Road
    Sidcup
    Kent
    DA15 7HL
    England

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 16 August 2017 Accounts for a dormant company made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X6CXYWZU. Transaction: MzE4MzA4MTUxMmFkaXF6a2N4.

  2. 2 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61DIVGJ. Transaction: MzE3MDE5NjQ4OWFkaXF6a2N4.

  3. 2 September 2016 Accounts for a dormant company made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5EN8KQH. Transaction: MzE1NjUzODQ3N2FkaXF6a2N4.

  4. 16 March 2016 Annual return made up to 16 February 2016 with full list of shareholders [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTNLL. Transaction: MzE0NDE3NTE3OWFkaXF6a2N4.

  5. 2 November 2015 Accounts for a dormant company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4JCN0CH. Transaction: MzEzNDI3Nzc1NmFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 16 February 2015 with full list of shareholders [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X41GXSE9. Transaction: MzExNzU4MDU2NGFkaXF6a2N4.

  7. 16 February 2015 Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BNWDU. Transaction: MzExNzM1MjM3NGFkaXF6a2N4.

  8. 27 October 2014 Accounts for a dormant company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3JE2IIH. Transaction: MzExMDE2Njk2OWFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 16 February 2014 with full list of shareholders [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X325AWG0. Transaction: MzA5NDg2MTk3N2FkaXF6a2N4.

  10. 8 October 2013 Accounts for a dormant company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: L2HZR2QB. Transaction: MzA4NjU2MTcxM2FkaXF6a2N4.

  11. 2 April 2013 Termination of appointment of Kosta Manis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A24W8IIH. Transaction: MzA3NTUwMDc0MGFkaXF6a2N4.

  12. 19 February 2013 Annual return made up to 16 February 2013 with full list of shareholders [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22HMEIH. Transaction: MzA3MzAxNTYwN2FkaXF6a2N4.

  13. 26 October 2012 Accounts for a dormant company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: R1KATVGX. Transaction: MzA2NjUzNTIyM2FkaXF6a2N4.

  14. 29 February 2012 Annual return made up to 16 February 2012 with full list of shareholders [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X13PSDTD. Transaction: MzA1MzM1NTMwMGFkaXF6a2N4.

  15. 7 March 2011 Appointment of Dr Kosta Manis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V0S64. Transaction: MzAzMzM5MDMzOGFkaXF6a2N4.

  16. 7 March 2011 Appointment of Dr David Brennand-Roper as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10V1S65. Transaction: MzAzMzM5MDA2MWFkaXF6a2N4.

  17. 7 March 2011 Appointment of Mr Andrew Honeyman as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10UYS61. Transaction: MzAzMzM4OTYyM2FkaXF6a2N4.

  18. 7 March 2011 Appointment of Stuart Singer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A10UZS62. Transaction: MzAzMzM4OTEyM2FkaXF6a2N4.

  19. 17 February 2011 Termination of appointment of Graham Cowan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XSTF8RQM. Transaction: MzAzMjQ0MjkwNmFkaXF6a2N4.

  20. 16 February 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XRVXXROS. Transaction: MzAzMjI5Mzk5MmFkaXF6a2N4.

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54.224.184.33 Thu, 21 Sep 2017 11:36:02 +0100