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Companies/05935894

Cardio Direct (UK) Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Tic Cardio LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-07-01 · No cessation recorded

Source record 174851834
Show 2 ceased records
CA
Mrs Clare AddisonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-07-01

Source record 166730304
LA
Mrs Lucia Anne AmatoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-06-01 · Ceased 2019-07-01

Source record 166730305

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 9 historical
PG
Panayi GeorgiouCurrent secretary
Appointed 2023-06-27 · 3 yrs
+78 others
PG
Panayi GeorgiouCurrent director
Appointed 2021-11-01 · 4 yrs · Accountant
+18 others
Show 9 historical appointments
AK
Anthony Andrew KleanthousResigned director
Resigned 2020-01-09 · 1 yr · Director
MP
Mahendra PatelResigned secretary
Resigned 2019-07-01 · 3 yrs
MP
Mahendra PateResigned secretary
Resigned 2019-07-01
PC
Peter ChaseResigned director
Resigned 2019-07-01 · Accountant
AC
Andrew CoatsResigned director
Resigned 2010-11-29 · 8 yrs · Director
RS
Rakesh SharmaResigned director
Resigned 2006-12-15 · 1 yr · Doctor
CorpLesstax2Pay LtdResigned secretary
Resigned 2006-09-14 · 1 yr
CA
Clare AddisonResigned director
Resigned 2006-09-14 · 12 yrs · Director
LA
Lucia AmatoResigned director
Resigned 2006-09-14 · 13 yrs · Director

Board profile

People with appointments
2
Directors assessed
1
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active