Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CAMBRIDGE HEARTWEAR LIMITED
Company Information for

CAMBRIDGE HEARTWEAR LIMITED

CAMBRIDGE INNOVATION CENTRE UNIT 320, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0WG,
Company Registration Number
09370927
Private Limited Company
Active

Company Overview

About Cambridge Heartwear Ltd
CAMBRIDGE HEARTWEAR LIMITED was founded on 2014-12-31 and has its registered office in Cambridge. The organisation's status is listed as "Active". Cambridge Heartwear Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
CAMBRIDGE HEARTWEAR LIMITED
 
Legal Registered Office
CAMBRIDGE INNOVATION CENTRE UNIT 320, CAMBRIDGE SCIENCE PARK
MILTON ROAD
CAMBRIDGE
CB4 0WG
 
Previous Names
CAMBRIDGE HEARTWARE LIMITED28/04/2017
Filing Information
Company Number 09370927
Company ID Number 09370927
Date formed 2014-12-31
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-07-05 15:53:10
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CAMBRIDGE HEARTWEAR LIMITED

Current Directors
Officer Role Date Appointed
PARAG KHIROYA
 Director 2017-02-01
RAMEEN SHAKUR
 Director 2014-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JAHANGIR MIAH
 Director 2014-12-31 2017-01-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PARAG KHIROYA CAMBRIDGE HEARTSENSE LIMITED Director 2017-01-04 CURRENT 2017-01-04 Active
PARAG KHIROYA MICROVISK TECHNOLOGIES INTERNATIONAL LIMITED Director 2016-10-01 CURRENT 2016-03-23 Active
PARAG KHIROYA DDRX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
PARAG KHIROYA INRX LIMITED Director 2015-04-02 CURRENT 2015-04-02 Active - Proposal to Strike off
PARAG KHIROYA BORG PHARMA LIMITED Director 2007-09-11 CURRENT 2007-08-17 Active
PARAG KHIROYA PHARMACY LINK LIMITED Director 2005-12-16 CURRENT 2005-12-16 Active
PARAG KHIROYA OBEX SYSTEMS LIMITED Director 2005-11-30 CURRENT 2005-09-26 Dissolved 2016-03-08
PARAG KHIROYA DISPOSABLE MEDICAL EQUIPMENT LTD Director 2001-05-04 CURRENT 2001-05-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-02-01CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES
2023-05-24MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-03-09CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES
2022-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-02-25CS01CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES
2021-11-12RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2021-11-05PSC02Notification of Gluco Rx Limited as a person with significant control on 2021-10-15
2021-11-04PSC07CESSATION OF RAMEEN SHAKUR AS A PERSON OF SIGNIFICANT CONTROL
2021-11-04SH0115/10/21 STATEMENT OF CAPITAL GBP 592.45
2021-10-15CH01Director's details changed for Mr Parag Khiroya on 2021-10-01
2021-10-06PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEEN SHAKUR
2021-10-06PSC07CESSATION OF RAMEEN SHAKUR AS A PERSON OF SIGNIFICANT CONTROL
2021-03-24CS01CONFIRMATION STATEMENT MADE ON 31/01/21, WITH UPDATES
2021-03-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-11SH0115/01/21 STATEMENT OF CAPITAL GBP 303.44
2021-02-10SH0131/12/20 STATEMENT OF CAPITAL GBP 279.31
2020-05-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES
2020-03-09SH0131/12/19 STATEMENT OF CAPITAL GBP 255.18
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ England
2019-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/19 FROM Cambridge Innovation Centre Unit 23, Cambridge Science Park, Milton Road Cambridge CB4 0FZ England
2019-05-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES
2019-03-21SH0104/12/18 STATEMENT OF CAPITAL GBP 227.56
2018-06-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-03-08LATEST SOC08/03/18 STATEMENT OF CAPITAL;GBP 175
2018-03-08CS01CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES
2018-02-20SH02Sub-division of shares on 2017-03-31
2018-02-20LATEST SOC20/02/18 STATEMENT OF CAPITAL;GBP 175
2018-02-20SH0131/12/17 STATEMENT OF CAPITAL GBP 175
2018-02-20SH0105/04/17 STATEMENT OF CAPITAL GBP 150
2018-02-20SH0105/04/17 STATEMENT OF CAPITAL GBP 150
2018-02-20SH0105/04/17 STATEMENT OF CAPITAL GBP 200
2018-02-19SH08Change of share class name or designation
2017-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-28RES15CHANGE OF NAME 27/04/2017
2017-04-28CERTNMCompany name changed cambridge heartware LIMITED\certificate issued on 28/04/17
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MIAH
2017-02-14TM01APPOINTMENT TERMINATED, DIRECTOR JAHANGIR MIAH
2017-02-14Annotation
2017-02-13AP01DIRECTOR APPOINTED MR PARAG KHIROYA
2017-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/17 FROM 20-22 Wenlock Road London N1 7GU
2017-01-31CS01CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES
2017-01-27Annotation
2017-01-15LATEST SOC15/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-21AR0131/12/15 ANNUAL RETURN FULL LIST
2014-12-31LATEST SOC31/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-31NEWINCNew incorporation
2014-12-31MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
27 - Manufacture of electrical equipment
279 - Manufacture of other electrical equipment
27900 - Manufacture of other electrical equipment




Licences & Regulatory approval
We could not find any licences issued to CAMBRIDGE HEARTWEAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAMBRIDGE HEARTWEAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAMBRIDGE HEARTWEAR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 27900 - Manufacture of other electrical equipment

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAMBRIDGE HEARTWEAR LIMITED

Intangible Assets
Patents
We have not found any records of CAMBRIDGE HEARTWEAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAMBRIDGE HEARTWEAR LIMITED
Trademarks
We have not found any records of CAMBRIDGE HEARTWEAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAMBRIDGE HEARTWEAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as CAMBRIDGE HEARTWEAR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CAMBRIDGE HEARTWEAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAMBRIDGE HEARTWEAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAMBRIDGE HEARTWEAR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode CB4 0WG