HEALTHSHARE DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHSHARE DIAGNOSTICS LIMITED
COMPANY NUMBER
04336164
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
86210 -
General medical practice activities
INCORPORATION DATE
07/12/2001
(23years old)
WEBSITE
www.globaldiagnostics.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/12/2001
30/03/2020
GLOBAL DIAGNOSTICS LIMITED
KENT
ME19 4YU
Telephone: 01603812266
TPS: No
Suite 9 20 Churchill Square
Kings Hill
West Malling
Kent ME19 4YU
ME19 4YU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHSHARE LIMITED | Active - Accounts Filed | View Report |
| HEALTHSHARE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL CLINIC - NORTHAMPTON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Duncan Wiles (931779883) Appointed |
| 04/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about HEALTHSHARE DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEALTHSHARE DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHSHARE DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/12/2018 - Present (6years) Born in Aug 1956 (age: 68) |
Active | Director |
Current: 5 Past: 56 |
View Report |
|
24/12/2018 - Present (6years) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 7 Past: 5 |
View Report |
|
24/12/2018 - Present (6years) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/02/2023 - Present (1 years and 10 months) Born in Aug 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
01/01/2024 - Present (11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEALTHSHARE LIMITED | Active - Accounts Filed | View Report |
| HEALTHSHARE DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| THE GLOBAL CLINIC - NORTHAMPTON LIMITED | Non-Trading | View Report |
| THE GLOBAL CLINIC - NORWICH LIMITED | Active - Accounts Filed | View Report |
| NNS LEASING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Confirmation Statement filed |
| 30/04/2024 | New Board Member Duncan Wiles (931779883) Appointed |
| 04/04/2024 | New Accounts filed |
| 18/10/2023 | New Confirmation Statement filed |
| 20/09/2023 | David Jackson (928062856) has left the board |
| 05/09/2023 | New Board Member Ellen Calder (931122416) Appointed |
| 30/12/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 26/03/2021 | New Accounts filed |
| 11/03/2021 | New Board Member David Jackson (928062856) Appointed |
| 25/12/2020 | New Confirmation Statement filed |
| 21/10/2020 | Jennifer Catherine Nel (919388651) has left the board |
| 24/03/2020 | Karen McGrath (915088910) has left the board |
| 24/03/2020 | New Board Member Jennifer Catherine Nel (919388651) Appointed |
| 25/12/2019 | New Accounts filed |
| 25/12/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 28/12/2018 | Maurice Andrew Cox (917420755) has left the board |
| 28/12/2018 | New Board Member Senthilnathan Kandiah (904183051) Appointed |
| 28/12/2018 | New Board Member Karen McGrath (915088910) Appointed |
| 28/12/2018 | New Board Member Nick McGrath (925277991) Appointed |
| 28/12/2018 | New Board Member Neil Richard Cook (913808248) Appointed |
| 28/12/2018 | Aodha O'Connor (925142948) has left the board |
| 28/12/2018 | David Sheehan (925143030) has left the board |
| 15/12/2018 | New Confirmation Statement filed |
| 24/10/2018 | Aodha O'Connor (925143029) has left the board |
| 24/10/2018 | New Board Member Aodha O'Connor (925142948) Appointed |
| 17/10/2018 | Thomas James Marshall (909456087) has left the board |
| 17/10/2018 | New Board Member David Sheehan (925143030) Appointed |
| 17/10/2018 | New Board Member Aodha O'Connor (925143029) Appointed |
| 01/04/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 13/04/2017 | New Accounts filed |
| 13/01/2017 | New Annual Return filed |
| 20/04/2016 | TEMPLE SECRETARIAL LIMITED (913428843) has left the board |
| 13/04/2016 | New Accounts filed |
| 17/12/2015 | New Annual Return filed |
| 30/07/2015 | TEMPLE SECRETARIAL LIMITED (914871075) has left the board |
| 30/07/2015 | New Company Secretary TEMPLE SECRETARIAL LIMITED (913428843) Appointed |
| 26/01/2015 | New Accounts filed |
| 17/12/2014 | New Annual Return filed |
| 17/03/2014 | New Accounts filed |
| 18/12/2013 | Anthony Watkinson (906921479) has left the board |
| 18/12/2013 | New Annual Return filed |
| 14/03/2013 | New Accounts filed |
| 12/12/2012 | New Annual Return filed |
| 10/12/2012 | John David Walker (909973094) has left the board |
| 10/12/2012 | New Board Member Maurice Andrew Cox (917420755) Appointed |
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