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Cardiobase Limited

Cardiobase Limited is an active company incorporated on 16 November 2004 with the registered office located in Middlesbrough, North Yorkshire. Cardiobase Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05288466
Private limited company
Age
20 years
Incorporated 16 November 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 October 2024 (11 months ago)
Next confirmation dated 31 October 2025
Due by 14 November 2025 (1 month remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Cardiobase Ltd Springboard Business Centre
24 Ellerbeck Way, Stokesley Business Park
Stokesley
TS9 5JZ
England
Address changed on 15 Apr 2025 (5 months ago)
Previous address was Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England
Telephone
07768680303
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • English • Lives in England • Born in Mar 1984
Director • Australian • Lives in Australia • Born in Oct 1986
Mr Scott Needham
PSC • Australian • Lives in Australia • Born in Sep 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£95.19K
Increased by £95.19K (%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£261K
Increased by £109.15K (+72%)
Total Liabilities
-£143.09K
Increased by £56.62K (+65%)
Net Assets
£117.91K
Increased by £52.53K (+80%)
Debt Ratio (%)
55%
Decreased by 2.12% (-4%)
Latest Activity
Registered Address Changed
5 Months Ago on 15 Apr 2025
Full Accounts Submitted
8 Months Ago on 31 Jan 2025
Confirmation Submitted
11 Months Ago on 1 Nov 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 27 Nov 2023
Barry Ross Pate (PSC) Resigned
2 Years 2 Months Ago on 1 Aug 2023
Barry Ross Pate Resigned
2 Years 2 Months Ago on 1 Aug 2023
Jason Lee Wagstaff Resigned
2 Years 2 Months Ago on 1 Aug 2023
Barry Ross Pate Resigned
2 Years 2 Months Ago on 1 Aug 2023
Mr Mark Irwin Johnson Details Changed
2 Years 2 Months Ago on 20 Jul 2023
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Documents
Registered office address changed from Charter House Wyvern Court, Stanier Way Wyvern Business Park Derby Derbyshire DE21 6BF England to Cardiobase Ltd Springboard Business Centre 24 Ellerbeck Way, Stokesley Business Park Stokesley TS9 5JZ on 15 April 2025
Submitted on 15 Apr 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Jan 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 1 Nov 2024
Cessation of Barry Ross Pate as a person with significant control on 1 August 2023
Submitted on 16 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 17 Jan 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 27 Nov 2023
Termination of appointment of Barry Ross Pate as a secretary on 1 August 2023
Submitted on 3 Aug 2023
Termination of appointment of Barry Ross Pate as a director on 1 August 2023
Submitted on 1 Aug 2023
Termination of appointment of Jason Lee Wagstaff as a director on 1 August 2023
Submitted on 1 Aug 2023
Director's details changed for Mr Graham John Clarke on 20 July 2023
Submitted on 20 Jul 2023
Repayment History
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