| Company Name | Cardiac Remote Management Ltd |
|---|---|
| Directors | Rentia Pienaar and Sian Mackay |
| Company Status | Active |
| Company Number | 11425695 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 2018(5 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 8512 | Medical practice activities |
| SIC 86210 | General medical practice activities |
Directors
| Director Name | Miss Rentia Pienaar |
|---|---|
| Date of Birth | January 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Cardiac Physiologist |
| Country of Residence | England |
| Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
| Director Name | Mrs Sian Mackay |
|---|---|
| Date of Birth | April 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 June 2018(same day as company formation) |
| Role | Cardiac Physiologist |
| Country of Residence | England |
| Correspondence Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
Location
| Registered Address | Twelve Quays House Egerton Wharf Birkenhead CH41 1LD Wales |
|---|---|
| Region | North West |
| Constituency | Birkenhead |
| County | Merseyside |
| Ward | Birkenhead and Tranmere |
| Built Up Area | Birkenhead |
| Address Matches | Over 300 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 20 June 2023 (10 months ago) |
|---|---|
| Next Return Due | 4 July 2024 (2 months, 2 weeks from now) |
Filing History
| 29 June 2020 | Confirmation statement made on 20 June 2020 with no updates (3 pages) |
|---|---|
| 22 June 2020 | Change of details for Miss Rentia Pienaar as a person with significant control on 30 September 2019 (2 pages) |
| 18 March 2020 | Total exemption full accounts made up to 30 June 2019 (6 pages) |
| 30 September 2019 | Director's details changed for Mrs Sian Mackay on 30 September 2019 (2 pages) |
| 30 September 2019 | Director's details changed for Miss Rentia Pienaar on 30 September 2019 (2 pages) |
| 30 September 2019 | Registered office address changed from 154 Bournemouth Road Chandler's Ford Eastleigh SO53 3AL United Kingdom to 94 Arundel Drive Fareham Hampshire PO16 7NU on 30 September 2019 (1 page) |
| 30 September 2019 | Change of details for Mrs Sian Mackay as a person with significant control on 30 September 2019 (2 pages) |
| 2 July 2019 | Confirmation statement made on 20 June 2019 with updates (4 pages) |
| 28 June 2019 | Change of details for Miss Rentia Pienaar as a person with significant control on 21 June 2018 (2 pages) |
| 27 June 2019 | Director's details changed for Miss Rentia Pienaar on 21 June 2018 (2 pages) |
| 21 June 2018 | Incorporation Statement of capital on 2018-06-21
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