Company NameRussell Cardiology Limited
DirectorsStuart James Russell and Louise Clare Russell
Company StatusActive
Company Number09499210
CategoryPrivate Limited Company
Incorporation Date19 March 2015(9 years, 1 month ago)

Business Activity

Section QHuman health and social work activities
SIC 86220Specialists medical practice activities

Directors

Director NameDr Stuart James Russell
Date of BirthNovember 1975 (Born 48 years ago)
NationalityEnglish
StatusCurrent
Appointed19 March 2015(same day as company formation)
RoleCardiology
Country of ResidenceEngland
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Secretary NameMrs Louise Clare Russell
StatusCurrent
Appointed19 March 2015(same day as company formation)
RoleCompany Director
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
Director NameMrs Louise Clare Russell
Date of BirthJune 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2017(2 years, 8 months after company formation)
Appointment Duration6 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressWestminster House 10 Westminster Road
Macclesfield
Cheshire
SK10 1BX

Location

Registered AddressWestminster House
10 Westminster Road
Macclesfield
Cheshire
SK10 1BX
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 300 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return19 March 2024 (1 month, 1 week ago)
Next Return Due2 April 2025 (11 months, 1 week from now)

Filing History

3 June 2020Total exemption full accounts made up to 31 March 2020 (6 pages)
20 April 2020Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
16 April 2020Change of share class name or designation (2 pages)
19 March 2020Confirmation statement made on 19 March 2020 with updates (4 pages)
19 December 2019Total exemption full accounts made up to 31 March 2019 (6 pages)
19 March 2019Confirmation statement made on 19 March 2019 with updates (4 pages)
26 July 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
21 March 2018Confirmation statement made on 19 March 2018 with updates (5 pages)
28 December 2017Change of share class name or designation (2 pages)
20 December 2017Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
14 December 2017Appointment of Mrs Louise Clare Russell as a director on 22 November 2017 (2 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
20 October 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (7 pages)
23 March 2017Confirmation statement made on 19 March 2017 with updates (7 pages)
6 February 2017Director's details changed for Dr Stuart James Russell on 6 February 2017 (2 pages)
6 February 2017Director's details changed for Dr Stuart James Russell on 6 February 2017 (2 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
15 September 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
21 March 2016Annual return made up to 19 March 2016 with a full list of shareholders
Statement of capital on 2016-03-21
  • GBP 10
(3 pages)
24 April 2015Secretary's details changed for Mrs Louise Clare Russell on 2 April 2015 (1 page)
24 April 2015Secretary's details changed for Mrs Louise Clare Russell on 2 April 2015 (1 page)
23 April 2015Registered office address changed from 63 Cumber Lane Wilmslow Cheshire SK9 6EF England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 23 April 2015 (1 page)
23 April 2015Director's details changed for Dr Stuart James Russell on 2 April 2015 (2 pages)
23 April 2015Registered office address changed from 63 Cumber Lane Wilmslow Cheshire SK9 6EF England to Westminster House 10 Westminster Road Macclesfield Cheshire SK10 1BX on 23 April 2015 (1 page)
23 April 2015Director's details changed for Dr Stuart James Russell on 2 April 2015 (2 pages)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
19 March 2015Incorporation
Statement of capital on 2015-03-19
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)