OpenCompanies

Cardio Pro Limited

Company number
09687192
Status
Active
Type
Private Limited Company
Incorporated
15 Jul 2015
Nature of business
Wholesale of pharmaceutical goods

Registered office

Wayman House 141 Wickham Road
Shirley
Croydon
CR0 8TE

Previous names

  • 09687192 Limited (until 4 Sep 2017)
  • Intellimed Limited (until 9 Aug 2017)
  • Terramed Limited (until 26 Jan 2016)

Officers

NameRoleAppointedResigned
SAKELLARIOS, Costas John Secretary 28 Jul 2015 6 Sep 2017
STAMATOPOULOS, Panagiotis Director 15 Jul 2015 25 Apr 2018
ALTMAN, Jeffrey Allen, Mr. Director 25 Apr 2018 31 Jul 2019
HERITAGE, James Andrew Director 31 Jul 2019 16 Oct 2025
HERITAGE, Kirsty Ann Director 16 Oct 2025
WAYMAN SECRETARIES LIMITED Corporate-Secretary 5 Mar 2018

Control

NameNature of controlNotifiedCeased
Panagiotis Stamatopoulos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 6 Apr 2016 9 Jan 2017
Abestis Iroglidis Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 9 Jan 2017 17 May 2019
Mr. Jeffrey Allen Altman Ownership Of Shares 75 To 100 Percent 17 May 2019 31 Jul 2019
James Andrew Heritage Ownership Of Shares 75 To 100 Percent 31 Jul 2019 16 Oct 2025
Ms Kirsty Ann Heritage Ownership Of Shares 75 To 100 Percent 16 Oct 2025

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £71,950 - 0
31 Jul 2024 £71,950 - 0
31 Jul 2023 £71,950 - 0
31 Jul 2022 £71,950 - 1
31 Jul 2021 £71,950 - 0
31 Jul 2020 £71,950 - 1
31 Jul 2019 £71,950 - 0
31 Jul 2018 £71,950 - -
31 Jul 2017 £28,078 £387 -
31 Jul 2016 - - -

Connections

Directors’ other companies

Companies at the same address

Data