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Companies House/Thirsk/Company profile

CARDIOLOGIC LIMITED

Active
04423543·incorporated 2002-04-24

CARDIOLOGIC LIMITED is an active UK private limited company, incorporated on 24 April 2002 at Companies House (number 04423543; OpenRegistry canonical ID GB-04423543-cardiologic-limited). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 1,266 active companies registered in Thirsk, North Yorkshire (postcode YO7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-24
Registered Address
INNOVATION HOUSE ALLENDALE ROAD, THIRSK INDUSTRIAL PARK, THIRSK, NORTH YORKSHIRE, YO7 3NX
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-24. Next confirmation statement due 2027-05-08.

Mortgages and charges

3 charges recorded against the company at Companies House: 3 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDIOLOGIC LIMITED has 1 person with significant control on file:

  • Cardiologic Holdings Ltd (England reg. 17103418). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Martyn William Dixon born 1959 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2026-03-31.
    • Owns 50–75% of shares
    • Holds 75% or more of voting rights
  • Mr Andrew Mark Coane born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-03-16.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Thirsk: