Cardio Solutions (UK) Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedAquilant LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-06-12 · No cessation recorded
Source record 113662981Show 3 ceased records
Healthcare 21 (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2020-03-10 · Ceased 2020-06-12
Source record 109967063MB
Mark Edward BailhamIndividual
Significant influence or control
Notified 2016-05-05 · Ceased 2020-03-10
Source record 115073446MW
Mr Mark Richard WoolleyIndividual
Significant influence or control
Notified 2016-05-05 · Ceased 2020-03-10
Source record 115073449People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 8 historicalShow 8 historical appointments
RB
Rebecca BailhamResigned secretary
Resigned 2013-06-01 · 6 yrs
AW
Andrea WoolleyResigned secretary
Resigned 2013-06-01 · 6 yrs
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2005-05-04
CorpYork Place Company Nominees LimitedResigned director
Resigned 2005-05-04
WW
Wayne WrightResigned director
Resigned 2005-05-04 · 7 yrs · Director
MB
Mark BailhamResigned director
Resigned 2005-05-04 · 14 yrs · Director
MW
Resigned 2005-05-04 · 14 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active