General information

Name:

Card Medic Ltd

Office Address:

Oxford Centre For Innovation New Road OX1 1BY Oxford

Number: 12544617

Incorporation date: 2020-04-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Card Medic Limited with the registration number 12544617 has been on the market for 4 years. The Private Limited Company can be found at Oxford Centre For Innovation, New Road in Oxford and company's zip code is OX1 1BY. This business's classified under the NACE and SIC code 86900 which stands for Other human health activities. Its most recent annual accounts cover the period up to 2022-12-31 and the latest confirmation statement was filed on 2023-04-30.

As found in the enterprise's executives data, for four years there have been three directors: James G., Timothy G. and Rachael G..

The companies that control this firm are: Blue Heron Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastbourne at Seaside Road, BN21 3PL and was registered as a PSC under the registration number 12580415.

Financial data based on annual reports

Company staff

James G.

Role: Director

Appointed: 07 October 2020

Latest update: 26 January 2024

Timothy G.

Role: Director

Appointed: 30 April 2020

Latest update: 26 January 2024

Rachael G.

Role: Director

Appointed: 02 April 2020

Latest update: 26 January 2024

People with significant control

Blue Heron Group Limited
Address: 95 Seaside Road, Eastbourne, BN21 3PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12580415
Notified on 30 April 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Rachael G.
Notified on 2 April 2020
Ceased on 30 April 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 May 2024
Confirmation statement last made up date 30 April 2023
Annual Accounts
Start Date For Period Covered By Report 2020-04-02
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Registered office address changed from 66 Prescot St London E1 8NN England to Oxford Centre for Innovation New Road Oxford OX1 1BY on July 11, 2023 (AD01)
filed on: 11th, July 2023
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 86900 : Other human health activities
  • 74300 : Translation and interpretation activities
4
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