Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 15 July 2027
- Last conf. stmt
- 1 July 2026
Cardio Direct (UK) Limited
- Incorporated
- 14 September 2006 (20 years)
- Industry
- Other human health activities (86900)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Kings AvenueLondonN21 3NA
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Georgiou, Panayi
Secretary · Appointed 27 June 2023
Director · Appointed 1 November 2021
British
Born September 1964 (62)
Officer history (10 former)
27 June 2023
Resigned Patel, Mahendra as Secretary
27 June 2023
Appointed Georgiou, Panayi as Secretary
1 November 2021
1 November 2021
9 January 2020
Resigned Chase, Peter Bullock as Director
9 January 2020
9 January 2020
Resigned Amato, Lucia Anne as Director
1 July 2019
Resigned Addison, Clare as Director
1 July 2019
Appointed Pate, Mahendra as Secretary
1 July 2019
Resigned Pate, Mahendra as Secretary
1 July 2019
Appointed Chase, Peter Bullock as Director
1 July 2019
Appointed Patel, Mahendra as Secretary
1 July 2019
29 November 2010
2 November 2010
6 June 2008
Resigned Sharma, Rakesh as Director
9 October 2007
8 October 2007
15 December 2006
Appointed Sharma, Rakesh as Director
14 September 2006
14 September 2006
Appointed Addison, Clare as Director
14 September 2006
Appointed Amato, Lucia Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 11811597
Former controllers (2)
1 July 2019
Ceased Clare Addison — Owns 25–50% of shares
1 July 2019
Ceased Lucia Anne Amato — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Tic Cardio Limited Owns 75–100% of shares
Cardio Direct (UK) Limited This company Owns 75–100% of shares
Tic Direct Limited Owns 75–100% of shares
Tic Doctor Limited Owns 50–75% of shares
Cooper Health at Cardio Direct Limited Owns 75–100% of shares
Tic Elite Limited Owns 75–100% of shares
Tic Imaging Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 June 2026, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £16,245 | ||||
| Current Assets | £60,010 | £185,291 | £185,291 | £194,285 | £185,177 | |
| Debtors | £60,010 | £60,010 | £185,000 | £185,000 | £184,944 | £178,027 |
| Cash | £0 | £291 | £291 | £9,341 | £7,150 | |
| Creditors (< 1 year) | £0 | £102,910 | £102,910 | £111,904 | £119,041 | |
| Net Current Assets | £60,010 | £82,381 | £82,381 | £82,381 | £66,136 | |
| Net Assets | £82,381 | |||||
| Shareholder Funds | £60,010 | £60,010 | £82,381 | £82,381 | £82,381 | £82,381 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 July 2026 | Confirmation statement with no updates | 1 July 2026 | ||
| 17 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 11 July 2025 | Confirmation statement with no updates | 1 July 2025 | ||
| 25 June 2025 | Change of details for a person with significant control | |||
| 26 March 2025 | Total exemption full accounts | 30 June 2024 |
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