CORNWALL CARDIOLOGIST DIRECT LTD

12595533
Active Doncaster

Dormant Company

0 employees website.com
Healthcare and wellbeing Dormant Company
C

CORNWALL CARDIOLOGIST DIRECT LTD

12595533

Dormant Company

Founded 11 May 2020 Active Doncaster, England 0 employees website.com
Healthcare and wellbeing Dormant Company
Accounts Due 28 Feb 2027 7 months remaining
Confirmation Submitted 18 Jun 2026 Next due 19 May 2027 10 months remaining
Net assets £1 £0 2025 year on year
Total assets £1 £0 2025 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England

Telephone

0800 000 0000

Website

www.example.com

Full company profile for CORNWALL CARDIOLOGIST DIRECT LTD (12595533), an active healthcare and wellbeing company based in Doncaster, England. Incorporated 11 May 2020. Dormant Company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type dormant
Next accounts 31 May 2026
Due by 28 Feb 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2021–2025)

Cash in Bank

N/A

Decreased by £1.00 (-100%)

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (4)

Bechtel Infrastructure Holdings, Inc
100.0%
1
Bechtel Infrastructure Holdings, Inc
100.0%
1

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Nuala Thornton

British

Active
Notified 16 Jun 2025
Residence England
DOB August 1967
Nature of Control
  • Significant Influence Or Control

Secretaries Limited

United Kingdom

Active
Notified 16 Jun 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mr Bryan Thornton

British

Active
Notified 18 Dec 2025
Residence United Kingdom
DOB July 1955
Nature of Control
  • Significant Influence Or Control

Peter Valaitis

Ceased 11 May 2025

Ceased

Cfs Secretaries Limited

Ceased 10 Apr 2026

Ceased

Mr Bryan Thornton

Ceased 10 Apr 2026

Ceased

Group Structure

Group Structure

CORNWALL CARDIOLOGIST DIRECT LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
18 Jun 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
5 Jun 2026OfficersAppointment of Keith Hennessey as director on 3 Jun 2026
5 Jun 2026Change Of NameCertificate Change Of Name Company
4 Jun 2026OfficersAppointment of Mark Adrian Allison as director on 3 Jun 2026
13 May 2026OfficersAppointment of Teresa Marie Frazier as director on 10 Apr 2026
18 Jun 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

5 Jun 2026 Officers

Appointment of Keith Hennessey as director on 3 Jun 2026

5 Jun 2026 Change Of Name

Certificate Change Of Name Company

4 Jun 2026 Officers

Appointment of Mark Adrian Allison as director on 3 Jun 2026

13 May 2026 Officers

Appointment of Teresa Marie Frazier as director on 10 Apr 2026

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

2 weeks ago on 18 Jun 2026

Appointment of Keith Hennessey as director on 3 Jun 2026

1 months ago on 5 Jun 2026

Certificate Change Of Name Company

1 months ago on 5 Jun 2026

Appointment of Mark Adrian Allison as director on 3 Jun 2026

1 months ago on 4 Jun 2026

Appointment of Teresa Marie Frazier as director on 10 Apr 2026

1 months ago on 13 May 2026