Mry Cardiac Supplies Limited. Head office in Epsom. Check Director.

Mry Cardiac Supplies Limited, Epsom

Mry Cardiac Supplies Limited is a private limited company. Situated at Highview House, 1St Floor, Tattenham Crescent, Epsom KT18 5QJ, this 15 years old company was incorporated on 2008-06-30 and is officially categorised as "general medical practice activities" (Standard Industrial Classification: 86210).
4 directors can be found in the company: Robert B. (appointed on 25 July 2023), John P. (appointed on 01 April 2017), Arthur Y. (appointed on 25 March 2013). As for the secretaries (1 in total), we can name: Paul R. (appointed on 30 June 2008).

About
Name: Mry Cardiac Supplies Limited
Number: 06633331
Incorporation date: 2008-06-30
End of financial year: 30 April


Address:	Highview House, 1st Floor Tattenham Crescent Epsom KT18 5QJ
SIC code:	86210 - General medical practice activities

Company staff

People with significant control

Arthur Y.

25 July 2023

Nature of control:	25-50% voting rights 25-50% shares

John P.

25 July 2023

Nature of control:	25-50% voting rights 25-50% shares

Paul R.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

John M.

1 July 2016 - 1 April 2017

Nature of control:	right to appoint and remove directors significiant influence or control 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30
Current Assets	326,507	430,846	737,399	246,617	423,125	572,787	349,033	483,011
Fixed Assets	585	439	541,679	484,790	423,369	362,919	302,264	241,736
Total Assets Less Current Liabilities	134,152	268,943	400,446	499,945	603,760	646,219	430,935	242,891
Intangible Fixed Assets	585	439	541,350	481,200	421,050	360,900	-	-
Shareholder Funds	130,152	268,943	400,446	499,945	603,760	646,219	-	-
Tangible Fixed Assets	-	439	329	3,590	2,319	2,019	-	-
Number Shares Allotted	-	2	100	100	100	100	-	-

The deadline for Mry Cardiac Supplies Limited confirmation statement filing is 2024-08-08. The most current one was submitted on 2023-07-25. The due date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up to 30 April 2022.

4 persons of significant control are indexed in the official register, namely: Arthur Y. who owns 1/2 or less of shares, 1/2 or less of voting rights. John P. who owns 1/2 or less of shares, 1/2 or less of voting rights. Paul R. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
PSC04	Change to a person with significant control 2023/07/25 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)

Type		Free download
PSC04	Change to a person with significant control 2023/07/25 filed on: 2nd, August 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2023/07/25 filed on: 2nd, August 2023 \| confirmation statement	Free Download (4 pages)
PSC01	Notification of a person with significant control 2023/07/25 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2023/07/25 filed on: 1st, August 2023 \| persons with significant control	Free Download (2 pages)
CH01	On 2023/07/25 director's details were changed filed on: 1st, August 2023 \| officers	Free Download (2 pages)
AP01	New director appointment on 2023/07/25. filed on: 1st, August 2023 \| officers	Free Download (2 pages)
SH01	450.00 GBP is the capital in company's statement on 2023/07/25 filed on: 31st, July 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/04/25 filed on: 11th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/04/25 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 5th, January 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/04/25 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/25 filed on: 27th, April 2020 \| confirmation statement	Free Download (3 pages)
SH01	300.00 GBP is the capital in company's statement on 2019/03/01 filed on: 8th, May 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2019/04/25 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/04/30 filed on: 21st, December 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/04/25 filed on: 26th, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 17th, January 2018 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/04/25 filed on: 26th, April 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2017/04/01 filed on: 25th, April 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/04/01. filed on: 25th, April 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 16th, January 2017 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/06/30 filed on: 6th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 26th, January 2016 \| accounts	Free Download (5 pages)
AD01	Change of registered address from Curzon House 1st Floor 24 High Street Banstead Surrey SM7 2LJ on 2015/09/08 to Highview House, 1st Floor Tattenham Crescent Epsom Surrey KT18 5QJ filed on: 8th, September 2015 \| address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2015/06/30 filed on: 27th, July 2015 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 29th, January 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/30 filed on: 31st, July 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 30th, January 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/30 filed on: 12th, September 2013 \| annual return	Free Download (4 pages)
SH01	is the capital in company's statement on 2013/09/12 capital
AP01	New director appointment on 2013/09/12. filed on: 12th, September 2013 \| officers	Free Download (2 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/03/20 filed on: 16th, May 2013 \| capital	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 29th, January 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/30 filed on: 17th, July 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, December 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/30 filed on: 13th, July 2011 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/30 filed on: 13th, July 2010 \| annual return	Free Download (4 pages)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On 2010/02/23 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH03	On 2010/02/23 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2009/04/30 filed on: 21st, January 2010 \| accounts	Free Download (9 pages)
363a	Annual return drawn up to 2009/07/09 with complete member list filed on: 9th, July 2009 \| annual return	Free Download (4 pages)
287	Registered office changed on 24/06/2009 from curzon house 1ST fllor 24 high street banstead surrey SM7 2LJ filed on: 24th, June 2009 \| address	Free Download (1 page)
225	Accounting reference date shortened from 30/06/2009 to 30/04/2009 filed on: 18th, June 2009 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 30th, June 2008 \| incorporation	Free Download (19 pages)

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