21st Century Cardiology Limited

Company Name	21st Century Cardiology Limited
Company Status	Dissolved
Company Number	07531132
Category	Private Limited Company
Incorporation Date	16 February 2011(13 years, 2 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 86220	Specialists medical practice activities

Directors

Director Name	Dr David Andrew Brennand-Roper
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Consultant Cardiologist
Country of Residence	United Kingdom
Correspondence Address	Suite 201 Emblem House London Bridge Hospital 27 Tooley Street London SE1 2PR

Director Name	Mr Andrew Honeyman
Date of Birth	June 1964 (Born 59 years ago)
Nationality	English
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	61 Lloyd Street Oswestry Shropshire SY11 1NL Wales

Director Name	Mr Stuart Singer
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	16 February 2011(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	7 Beech Hill Barnet Hertfordshire EN4 0JN

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Director Name	Dr Kosta Manis
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2011(same day as company formation)
Role	General Practitioner
Country of Residence	England
Correspondence Address	15 Sandhurst Road Sidcup Kent DA15 7HL

Location

Registered Address	Ramsay House 18 Vera Avenue Grange Park London N21 1RA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Grange
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

250 at £1	Andrew Honeyman 12.50% Ordinary A
250 at £1	David Brennand-roper 12.50% Ordinary A
250 at £1	Janice Singer 12.50% Ordinary B
250 at £1	Kosta Manis 12.50% Ordinary A
250 at £1	Mary Currie 12.50% Ordinary B
250 at £1	Sheila Jane Brennand-roper 12.50% Ordinary B
250 at £1	Simona Malone 12.50% Ordinary B
250 at £1	Stuart Singer 12.50% Ordinary A

Accounts

Latest Accounts	28 February 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	29 February

Filing History

16 August 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
2 March 2017	Confirmation statement made on 16 February 2017 with updates (5 pages)
2 September 2016	Accounts for a dormant company made up to 28 February 2016 (2 pages)
16 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 2,000 (6 pages)
2 November 2015	Accounts for a dormant company made up to 28 February 2015 (2 pages)
18 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-18 GBP 2,000 (6 pages)
16 February 2015	Registered office address changed from Ramsay House 18 Vera Avenue Grange Park London N21 1RA to Ramsay House 18 Vera Avenue Grange Park London N21 1RA on 16 February 2015 (1 page)
27 October 2014	Accounts for a dormant company made up to 28 February 2014 (2 pages)
20 February 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 2,000 (6 pages)
8 October 2013	Accounts for a dormant company made up to 28 February 2013 (3 pages)
2 April 2013	Termination of appointment of Kosta Manis as a director (2 pages)
19 February 2013	Annual return made up to 16 February 2013 with a full list of shareholders (7 pages)
26 October 2012	Accounts for a dormant company made up to 29 February 2012 (3 pages)
29 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (7 pages)
7 March 2011	Appointment of Dr David Brennand-Roper as a director (3 pages)
7 March 2011	Appointment of Mr Andrew Honeyman as a director (3 pages)
7 March 2011	Appointment of Dr Kosta Manis as a director (3 pages)
7 March 2011	Appointment of Stuart Singer as a director (3 pages)
17 February 2011	Termination of appointment of Graham Cowan as a director (1 page)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (20 pages)
16 February 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (20 pages)

21st Century Cardiology Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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