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Companies/04423543

Cardiologic Limited

Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. · Thirsk

ActiveUnited KingdomIncorporated 2002Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Cardiologic Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 177165486
Show 2 ceased records
MD
Mr Martyn William DixonIndividual
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-03-31

Source record 177925155
AC
Mr Andrew Mark CoaneIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-03-16

Source record 177925158

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
MD
Martyn DixonCurrent director
Appointed 2002-04-24 · 24 yrs · Managing Director
+6 others
Show 9 historical appointments
DD
Debra DixonResigned directorResigned secretary
Resigned 2007-07-19 · 6 yrs · Director
JF
John FerrisResigned directorResigned secretary
Resigned 2004-04-19 · 2 yrs · Company Director
AC
Andrew CoaneResigned director
Resigned 2003-11-06 · 13 yrs · Sales & Marketing Director
CorpNominee Company Directors LimitedResigned director
Resigned 2002-04-24
CorpNominee Company Secretaries LimitedResigned secretary
Resigned 2002-04-24

Board profile

People with appointments
1
Directors assessed
1
Median age
66
Under 35
0
65 and over
1
Disqualified match
None active