CARDIONETICS LIMITED

Dissolved Wokingham

Manufacture of medical and dental instruments and supplies

0 employees website.com
Manufacture of medical and dental instruments and supplies
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CARDIONETICS LIMITED

Manufacture of medical and dental instruments and supplies

Founded 12 Apr 1995 Dissolved Wokingham, England 0 employees website.com
Manufacture of medical and dental instruments and supplies

Previous Company Names

CARDIONICS LIMITED 12 Apr 1995 — 2 Sept 1996
Accounts Submitted 3 Jul 2024
Confirmation Submitted 29 May 2024 Next due 14 Apr 2025 14 months overdue
Net assets £72K £88K 2020 year on year
Total assets £72K £66K 2020 year on year
Total Liabilities £7 £22K 2020 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

10 Millars Brook Molly Millars Lane Wokingham RG41 2AD England

Full company profile for CARDIONETICS LIMITED (03045392), a dissolved company based in Wokingham, England. Incorporated 12 Apr 1995. Manufacture of medical and dental instruments and supplies. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2021
Type full
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2013–2020)

Cash in Bank

N/A

Net Assets

£72.47k

Increased by £87.53k (+581%)

Total Liabilities

£7.00

Decreased by £21.97k (-100%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

N/A

Decreased by 317 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2021
31 Mar Year End
2020
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Jarvis Consultancy Ltd
95.9%
5,499,426
Jarvis Consultancy Ltd
4.1%
236,938

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 4 Jul 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors As Firm,significant Influence Or Control As Firm

Mark Connaughton

Ceased 15 Oct 2021

Ceased

Ian Forrest

Ceased 15 Oct 2021

Ceased

Gilly-ann Roelofje Selzer Jarvis

Ceased 4 Jul 2023

Ceased

Cath Davies

Ceased 15 Oct 2021

Ceased

Keith Whale

Ceased 15 Oct 2021

Ceased

Group Structure

Group Structure

CARDIONETICS LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Oct 2024GazetteGazette Dissolved Voluntary
13 Aug 2024GazetteGazette Notice Voluntary
1 Aug 2024DissolutionDissolution Application Strike Off Company
29 Jul 2024MortgageMortgage Satisfy Charge Full
11 Jul 2024OfficersTermination of Ian Neville Jarvis as director on 11 Jul 2024
29 Oct 2024 Gazette

Gazette Dissolved Voluntary

13 Aug 2024 Gazette

Gazette Notice Voluntary

1 Aug 2024 Dissolution

Dissolution Application Strike Off Company

29 Jul 2024 Mortgage

Mortgage Satisfy Charge Full

11 Jul 2024 Officers

Termination of Ian Neville Jarvis as director on 11 Jul 2024

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

1 years ago on 29 Oct 2024

Gazette Notice Voluntary

1 years ago on 13 Aug 2024

Dissolution Application Strike Off Company

1 years ago on 1 Aug 2024

Mortgage Satisfy Charge Full

1 years ago on 29 Jul 2024

Termination of Ian Neville Jarvis as director on 11 Jul 2024

1 years ago on 11 Jul 2024