BURGESS DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
BURGESS DIAGNOSTICS LIMITED
COMPANY NUMBER
04830307
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
11/07/2003
(21 years and 4 months old)
WEBSITE
www.burgessdiagnostics.com
CONFIRMATION STATEMENT MADE UP TO
07/07/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
11/07/2003
29/01/2004
LIMCO ONE HUNDRED AND SEVEN LIMITED
LANCASHIRE
PR25 2YJ
Telephone: 08453714012
TPS: No
Oak House
317 Golden Hill Lane
Leyland
Lancashire
PR25 2YJ
Telephone: 3714012
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 |
|---|---|---|
| VET MRI LIMITED | Active - Accounts Filed | View Report |
| BURGESS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BURGESS 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 BURGESS DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURGESS 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 |
|---|---|---|---|---|
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Jun 1975 (age: 49) |
Active | Director |
Current: 22 Past: 10 |
View Report |
|
31/03/2016 - Present (8 years and 7 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 25 Past: 44 |
View Report |
|
19/12/2022 - Present (1 years and 11 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
11/07/2003 - Present (21 years and 4 months) Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SOLINGEN PRIVATE EQUITY NO 1 LIMITED PARTNERSHIP | Active - Newly Incorporated | View Report |
| ACADEMIC APPOINTMENTS 2017 LIMITED | Active - Accounts Filed | View Report |
| ACADEMIC APPOINTMENTS LTD | Active - Accounts Filed | View Report |
| DIAGNOSTICS 2016 LIMITED | Active - Accounts Filed | View Report |
| TMVH LIMITED | Active - Accounts Filed | View Report |
| VET MRI LIMITED | Active - Accounts Filed | View Report |
| BURGESS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| BURGESS DIAGNOSTICS LIMITED | Active - Accounts Filed | View Report |
| GEM SCIENTIFIC 2014 LIMITED | Active - Accounts Filed | View Report |
| GEM SCIENTIFIC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | New Confirmation Statement filed |
| 07/06/2024 | New Accounts filed |
| 14/07/2023 | New Confirmation Statement filed |
| 21/06/2023 | New Accounts filed |
| 21/06/2023 | New Confirmation Statement filed |
| 22/12/2022 | New Board Member Mary Rose Louise Bronserud (930350278) Appointed |
| 19/06/2022 | New Confirmation Statement filed |
| 19/06/2022 | New Accounts filed |
| 04/06/2021 | New Accounts filed |
| 29/11/2020 | New Confirmation Statement filed |
| 28/08/2020 | New Confirmation Statement filed |
| 26/08/2020 | Hendrik Petrus Schoeman (925247638) has left the board |
| 08/09/2019 | New Accounts filed |
| 01/08/2019 | New Confirmation Statement filed |
| 16/11/2018 | New Board Member Hendrik Petrus Schoeman (925247638) Appointed |
| 16/11/2018 | Michael Beresford Hadfield (914768588) has left the board |
| 15/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | New Accounts filed |
| 15/07/2017 | New Annual Return filed |
| 25/05/2017 | New Accounts filed |
| 28/02/2017 | Change in Reg. Office |
| 24/07/2016 | New Annual Return filed |
| 07/04/2016 | New Accounts filed |
| 07/04/2016 | Trevor George Corry Thomas (901500612) has left the board |
| 07/04/2016 | New Board Member Robin Neil Womersley (910660876) Appointed |
| 07/04/2016 | New Board Member Paul Aaron Betts (916955394) Appointed |
| 26/08/2015 | New Annual Return filed |
| 26/06/2015 | New Accounts filed |
| 18/11/2014 | David John Walton (914774135) has left the board |
| 18/11/2014 | Howard John Duddell (907578178) has left the board |
| 18/11/2014 | Hugh Rollo Gillespie (903819671) has left the board |
| 18/11/2014 | Thomas Lionel Ashley Burgess (901018312) has left the board |
| 03/09/2014 | New Accounts filed |
| 12/07/2014 | New Annual Return filed |
| 22/08/2013 | New Accounts filed |
| 10/08/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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