Cardiac Services (UK) Limited

Company Name	Cardiac Services (UK) Limited
Company Status	Dissolved
Company Number	02448351
Category	Private Limited Company
Incorporation Date	1 December 1989(34 years, 5 months ago)
Dissolution Date	25 August 2009 (14 years, 8 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8511	Hospital activities
SIC 86102	Medical nursing home activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Mr William Edward Dempsey
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Irish
Status	Closed
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	16 years, 9 months (closed 25 August 2009)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	52 Park Avenue Sandymount Dublin 4 Irish

Director Name	Mr Paul Gerard Hannigan
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 March 1995(5 years, 3 months after company formation)
Appointment Duration	14 years, 5 months (closed 25 August 2009)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	6 Knockcarra Grove Omagh County Tyrone BT79 7UR Northern Ireland

Secretary Name	Eamonn O'Dwyer
Nationality	Irish
Status	Closed
Appointed	29 July 2005(15 years, 8 months after company formation)
Appointment Duration	4 years (closed 25 August 2009)
Role	Accountant
Correspondence Address	52 Mount Avenue Park Goatstown Dublin 14 Irish

Director Name	Mr Thomas John Beare
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 14 June 2001)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	31 Abbeydene Manor Newtown Abbey Antrim BT37 9JQ Northern Ireland

Director Name	Mr Robert James Brown
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 15 May 1995)
Role	Company Director
Correspondence Address	The Warren Spring Vale Road Ballywalter Newtonwards Co Down BT22 2RS Northern Ireland

Director Name	Mr Laurence Andrew Carr
Date of Birth	March 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 March 1997)
Role	Company Director
Correspondence Address	27 Hill Drive Whaley Bridge Stockport Cheshire SK12 7HT

Secretary Name	Mr Robert James Brown
Nationality	British
Status	Resigned
Appointed	01 December 1992(3 years after company formation)
Appointment Duration	2 years, 3 months (resigned 15 March 1995)
Role	Company Director
Correspondence Address	The Warren Spring Vale Road Ballywalter Newtonwards Co Down BT22 2RS Northern Ireland

Secretary Name	Mr Paul Gerard Hannigan
Nationality	British
Status	Resigned
Appointed	15 March 1995(5 years, 3 months after company formation)
Appointment Duration	6 years, 3 months (resigned 12 June 2001)
Role	Chartered Accountant
Country of Residence	Northern Ireland
Correspondence Address	6 Knockcarra Grove Omagh County Tyrone BT79 7UR Northern Ireland

Secretary Name	Stephen Graham Hall
Nationality	British
Status	Resigned
Appointed	12 June 2001(11 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 July 2005)
Role	Accountant
Correspondence Address	27 Cyprus Avenue Belfast BT5 5NT Northern Ireland

Location

Registered Address	The Acumen Centre Poynton Industrial E, Poynton Stockport Cheshire SK12 1FJ
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester

Accounts

Latest Accounts	30 June 2008 (15 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

25 August 2009	Final Gazette dissolved via voluntary strike-off (1 page)
12 May 2009	First Gazette notice for voluntary strike-off (1 page)
29 April 2009	Return made up to 01/12/08; full list of members (6 pages)
29 April 2009	Location of register of members (1 page)
21 April 2009	Application for striking-off (1 page)
9 March 2009	Full accounts made up to 30 June 2008 (11 pages)
18 January 2008	Full accounts made up to 30 June 2007 (10 pages)
18 January 2008	Return made up to 01/12/07; full list of members (7 pages)
3 November 2007	Return made up to 01/12/06; full list of members (7 pages)
26 June 2007	Auditor's resignation (2 pages)
22 March 2007	Full accounts made up to 30 June 2006 (9 pages)
6 July 2006	Full accounts made up to 30 June 2005 (7 pages)
6 January 2006	Return made up to 01/12/05; full list of members 363(288) ‐ Secretary resigned (7 pages)
6 January 2006	New secretary appointed (2 pages)
6 May 2005	Full accounts made up to 30 June 2004 (8 pages)
3 May 2005	Return made up to 01/12/04; full list of members (7 pages)
26 March 2004	Full accounts made up to 30 June 2003 (8 pages)
4 December 2003	Return made up to 01/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Full accounts made up to 30 June 2002 (8 pages)
19 December 2002	Return made up to 01/12/02; full list of members (7 pages)
23 January 2002	Full accounts made up to 30 June 2001 (8 pages)
28 November 2001	Return made up to 01/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
14 August 2001	Secretary resigned (1 page)
14 August 2001	New secretary appointed (2 pages)
3 May 2001	Full accounts made up to 30 June 2000 (8 pages)
15 December 2000	Return made up to 01/12/00; full list of members (7 pages)
4 May 2000	Full accounts made up to 30 June 1999 (8 pages)
23 January 2000	Return made up to 01/12/98; full list of members 363(287) ‐ Registered office changed on 23/01/00 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
7 May 1999	Full accounts made up to 30 June 1998 (9 pages)
4 March 1998	Return made up to 01/12/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
4 March 1998	Accounting reference date extended from 31/12/97 to 30/06/98 (1 page)
16 February 1998	Amended full accounts made up to 31 December 1996 (11 pages)
2 February 1998	Full accounts made up to 31 December 1996 (11 pages)
25 February 1997	Return made up to 01/12/96; no change of members (6 pages)
5 November 1996	Full accounts made up to 31 December 1995 (11 pages)
4 April 1996	Return made up to 01/12/95; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 October 1995	Return made up to 01/12/94; change of members (8 pages)
2 October 1995	Full accounts made up to 31 December 1994 (16 pages)
26 May 1995	Secretary resigned;director resigned (2 pages)
13 January 1994	Return made up to 01/12/93; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
20 December 1993	Return made up to 01/12/92; full list of members; amend (7 pages)
15 February 1993	Return made up to 01/12/92; full list of members (8 pages)
28 October 1992	Director resigned;new director appointed (2 pages)
24 March 1992	Return made up to 31/12/91; no change of members (6 pages)
27 January 1992	Return made up to 31/12/90; full list of members (7 pages)
10 July 1991	Secretary resigned;new secretary appointed (2 pages)
20 June 1991	Director resigned;new director appointed (2 pages)
6 February 1990	New secretary appointed;new director appointed (3 pages)
1 December 1989	Incorporation (16 pages)

Cardiac Services (UK) Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire