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Cardioconsult Ltd

Cardioconsult Ltd is an active company incorporated on 24 August 2015 with the registered office located in Lincoln, Lincolnshire. Cardioconsult Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09746424
Private limited company
Age
10 years
Incorporated 24 August 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 January 2025 (11 months ago)
Next confirmation dated 30 January 2026
Due by 13 February 2026 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (5 months remaining)
Contact
Address
C/O Sal 94 West Parade
West Parade
Lincoln
LN1 1JZ
England
Address changed on 27 Oct 2025 (2 months ago)
Previous address was 7 Lindum Terrace Lincoln Lincolnshire LN2 5RP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Feb 1973
Director • Doctor • British • Lives in England • Born in May 1972
Dr David Graham O'Brien
PSC • British • Lives in England • Born in May 1972
Mrs Kathryn ANN O'Brien
PSC • British • Lives in UK • Born in Feb 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
UK Cat Consortium
Dr David Graham O'Brien is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£148.45K
Increased by £49.8K (+50%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 1 (+50%)
Total Assets
£154.59K
Increased by £46.15K (+43%)
Total Liabilities
-£20.34K
Decreased by £1.74K (-8%)
Net Assets
£134.25K
Increased by £47.89K (+55%)
Debt Ratio (%)
13%
Decreased by 7.2% (-35%)
Latest Activity
Registered Address Changed
2 Months Ago on 27 Oct 2025
Dr David Graham O'brien Details Changed
2 Months Ago on 19 Oct 2025
Mrs Kathryn Ann O'brien Details Changed
2 Months Ago on 19 Oct 2025
Full Accounts Submitted
7 Months Ago on 6 May 2025
Confirmation Submitted
11 Months Ago on 31 Jan 2025
Mrs Kathryn Ann O'brien Appointed
11 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 10 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 30 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Aug 2023
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Documents
Director's details changed for Mrs Kathryn Ann O'brien on 19 October 2025
Submitted on 29 Oct 2025
Director's details changed for Dr David Graham O'brien on 19 October 2025
Submitted on 29 Oct 2025
Registered office address changed from 7 Lindum Terrace Lincoln Lincolnshire LN2 5RP England to C/O Sal 94 West Parade West Parade Lincoln LN1 1JZ on 27 October 2025
Submitted on 27 Oct 2025
Statement of capital following an allotment of shares on 1 February 2025
Submitted on 14 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 6 May 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 31 Jan 2025
Appointment of Mrs Kathryn Ann O'brien as a director on 9 January 2025
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 7 Feb 2024
Confirmation statement made on 30 January 2024 with updates
Submitted on 30 Jan 2024
Confirmation statement made on 11 January 2024 with updates
Submitted on 11 Jan 2024
Repayment History
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