Cambridge Heartwear Limited

General information

Name:

Cambridge Heartwear Ltd

Office Address:

Cambridge Innovation Centre Unit 320, Cambridge Science Park Milton Road CB4 0WG Cambridge

Number: 09370927

Incorporation date: 2014-12-31

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Cambridge Heartwear Limited is categorised as Private Limited Company, located in Cambridge Innovation Centre Unit 320, Cambridge Science Park, Milton Road, Cambridge. It's located in CB4 0WG. The company has been ten years in the UK. The company's registration number is 09370927. The company's name is Cambridge Heartwear Limited. The enterprise's previous customers may know the company as Cambridge Heartware, which was used up till 2017-04-28. The enterprise's declared SIC number is 27900 meaning Manufacture of other electrical equipment. The company's most recent financial reports were submitted for the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-01-31.

When it comes to the following limited company, many of director's obligations up till now have been met by Parag K. and Rameen S.. As for these two people, Rameen S. has carried on with the limited company the longest, having been a part of directors' team since 2014-12-31.

  • Previous company's names
  • Cambridge Heartwear Limited 2017-04-28
  • Cambridge Heartware Limited 2014-12-31

Financial data based on annual reports

Company staff

Parag K.

Role: Director

Appointed: 01 February 2017

Latest update: 1 March 2024

Rameen S.

Role: Director

Appointed: 31 December 2014

Latest update: 1 March 2024

People with significant control

The companies with significant control over this firm are as follows: Gluco Rx Limited owns 1/2 or less of company shares. This business can be reached in Guildford at Pirbright Road, GU3 2DX, Surrey and was registered as a PSC under the reg no 07513682.

Gluco Rx Limited
Address: 1c Henley Business Park Pirbright Road, Guildford, Surrey, GU3 2DX, England
Legal authority United Kingdom
Legal form Company
Country registered England And Wales
Place registered United Kingdom
Registration number 07513682
Notified on 15 October 2021
Nature of control:
1/2 or less of shares
Rameen S.
Notified on 10 March 2017
Ceased on 14 October 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Rameen S.
Notified on 6 April 2016
Ceased on 9 March 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 31 December 2015
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 31 December 2015
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates 2024/01/31 (CS01)
filed on: 1st, February 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 27900 : Manufacture of other electrical equipment
9
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