Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 August 2027
- Last conf. stmt
- 21 July 2026
Cardiac Health Diagnostics Limited
- Incorporated
- 15 December 2015 (10 years)
- Industry
- Specialists medical practice activities (86220)
- Directors
- Richard SacksSharon Owen
- Owned by
- Richard SacksSharon Owen
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 3 Old Bell ChambersBank StreetChepstowNP16 5EN
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Sacks, Richard
Director · Appointed 27 June 2023
British
Born August 1961 (65)
Owen, Sharon
Director · Appointed 27 June 2023
British
Born February 1966 (60)
Officer history (8 former)
27 June 2023
27 June 2023
Appointed Owen, Sharon as Director
27 June 2023
Resigned James, Christopher Elwyn as Secretary
27 June 2023
Resigned Lewis, Michael James, Dr as Director
27 June 2023
Appointed Sacks, Richard as Director
27 June 2023
Resigned Rassi, Dareyoush as Director
27 June 2023
15 December 2021
Appointed James, Christopher Elwyn as Secretary
15 December 2021
Resigned Stevens, Shannon as Secretary
15 December 2021
Resigned Stevens, Shannon as Director
16 February 2017
Appointed Stevens, Shannon as Secretary
17 June 2016
Appointed Stevens, Shannon as Director
8 June 2016
Resigned Uzan, Orhan as Director
15 December 2015
Appointed Uzan, Orhan as Director
15 December 2015
Appointed Rassi, Dareyoush as Director
15 December 2015
Appointed Lewis, Michael James, Dr as Director
15 December 2015
15 December 2015
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Richard Sacks
Individual · Notified 27 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1961 (65)
Sharon Owen
Individual · Notified 27 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1966 (60)
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £212
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,848 | £1,500 | £2,250 | £0 | ||
| Current Assets | £5,106 | £7,868 | £12,577 | £27,850 | ||
| Creditors (< 1 year) | £102 | £3,436 | £920 | £4,022 | £569 | |
| Creditors (> 1 year) | £6,088 | £6,088 | £11,653 | £11,653 | £23,653 | |
| Net Current Assets | (£102) | £1,670 | £6,948 | £8,555 | £28,145 | |
| Net Assets | £212 | (£4,842) | £3,418 | £3,155 | £3,598 | £2,911 |
| Shareholder Funds | £212 | £3,418 | £3,155 | £3,598 | £2,911 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 August 2026 | Total exemption full accounts | 31 December 2025 | ||
| 28 July 2026 | Confirmation statement with no updates | 21 July 2026 | ||
| 15 December 2025 | Registered office address changed | |||
| 22 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 22 August 2025 | Confirmation statement with no updates | 21 July 2025 |
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