Filing status
- Accounts due
- 30 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 May 2027
- Last conf. stmt
- 24 April 2026
Cardiologic Limited
- Incorporated
- 24 April 2002 (24 years)
- Industry
- Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Directors
- Martyn William Dixon
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Innovation House Allendale RoadThirsk Industrial ParkThirskYO7 3NX
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers 1 active
Officer details are public data from the Companies House register.
Dixon, Martyn William
Director · Appointed 24 April 2002
British
Born October 1959 (67)
Officer history (9 former)
7 June 2017
Resigned Coane, Andrew Mark as Director
10 January 2014
Resigned Dixon, Debra Lesley as Secretary
10 January 2014
Resigned Dixon, Debra Lesley as Director
19 July 2007
Appointed Dixon, Debra Lesley as Director
28 April 2006
Resigned Ferris, John Bernard as Director
29 April 2005
Appointed Dixon, Debra Lesley as Secretary
29 April 2005
Resigned Ferris, John Bernard as Secretary
20 April 2005
Resigned Dixon, Debra Lesley as Director
6 June 2004
Appointed Dixon, Debra Lesley as Director
19 April 2004
Appointed Ferris, John Bernard as Secretary
19 April 2004
Appointed Ferris, John Bernard as Director
18 March 2004
Resigned Dixon, Debra Lesley as Secretary
6 November 2003
Appointed Coane, Andrew Mark as Director
24 April 2002
24 April 2002
24 April 2002
24 April 2002
24 April 2002
Appointed Dixon, Debra Lesley as Secretary
24 April 2002
Appointed Dixon, Martyn William as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 17103418
Former controllers (2)
31 March 2026
Ceased Martyn William Dixon — Owns 50–75% of shares
16 March 2018
Ceased Andrew Mark Coane — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cardiologic Diagnostics Ltd Owns 50–75% of shares
Cardiologic Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Cash
- £105,570
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £5,302 | £4,125 | £3,912 | £2,511 | £2,561 | £1,969 |
| Current Assets | £932,812 | £779,792 | £599,828 | £396,608 | £462,594 | £420,616 |
| Debtors | £652,982 | £591,422 | £448,928 | £215,480 | ||
| Cash | £105,570 | |||||
| Creditors (< 1 year) | £757,963 | £679,424 | £514,329 | £303,813 | £372,521 | £351,217 |
| Net Current Assets | £174,849 | £100,368 | £85,499 | £92,795 | £90,073 | £69,399 |
| Net Assets | £104,493 | £89,411 | ||||
| Shareholder Funds | £180,151 | £95,306 | £92,634 | £71,368 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 April 2026 | Confirmation statement with updates | 24 April 2026 | ||
| 15 April 2026 | Notification of a person with significant control | |||
| 15 April 2026 | Cessation of a person with significant control | |||
| 28 January 2026 | Total exemption full accounts | 31 March 2025 | ||
| 15 December 2025 | Previous accounting period shortened |
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