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Companies House/London/Company profile

CARDIO DIRECT (UK) LIMITED

Active
05935894·incorporated 2006-09-14

CARDIO DIRECT (UK) LIMITED is an active UK private limited company, incorporated on 14 September 2006 at Companies House (number 05935894; OpenRegistry canonical ID GB-05935894-cardio-direct-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N21). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-09-14
Registered Address
1 KINGS AVENUE, LONDON, N21 3NA, UNITED KINGDOM
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-01. Next confirmation statement due 2026-07-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

CARDIO DIRECT (UK) LIMITED has 1 person with significant control on file:

  • Tic Cardio Limited (England reg. 11811597). Notified 2019-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mrs Clare Addison born 1965 resident in England, British national. Notified 2016-06-01. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Lucia Anne Amato born 1972 resident in England, British national. Notified 2016-06-01. Ceased 2019-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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