OpenCompanies

Cardio Direct (UK) Limited

Company number
05935894
Status
Active
Type
Private Limited Company
Incorporated
14 Sep 2006
Nature of business
Other human health activities
Corporate group
Tic Health Limited (8 companies)

Registered office

1 Kings Avenue
London
N21 3NA

Officers

NameRoleAppointedResigned
GEORGIOU, Panayi Director 1 Nov 2021

Control

NameNature of controlNotifiedCeased
Mrs Clare Addison Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 1 Jul 2019
Mrs Lucia Anne Amato Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jun 2016 1 Jul 2019
Tic Cardio Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Jul 2019

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 0
30 Jun 2024 - - 1
30 Jun 2023 - £291 1
30 Jun 2022 - £291 1
30 Jun 2021 - £9,341 10
30 Jun 2020 £82,381 £7,150 7
31 Dec 2018 £135,292 £68,295 6
31 Dec 2017 £161,468 £94,747 6
31 Dec 2016 £163,874 £86,756 6
31 Dec 2015 £197,256 £111,224 -
31 Dec 2014 £213,158 £86,952 -
31 Dec 2013 - £83,309 -
31 Dec 2012 - £119,249 -
31 Dec 2011 £60,544 £13,594 -
30 Sep 2010 £60,551 £10,376 -
30 Sep 2009 £60,465 £28,137 -
30 Sep 2008 £41,578 £1 -
30 Sep 2007 - - -

Connections

Owned by

Cardio Direct (UK) Limited → Tic Cardio LimitedTic Health Limited

Directors’ other companies

Registered address

2,065 companies are registered at this address - likely a registration agent.

Data