HEALTHCARE DIAGNOSTICS LIMITED
Active - Accounts Filed
General Information
NAME
HEALTHCARE DIAGNOSTICS LIMITED
COMPANY NUMBER
08002982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72110 -
Research and experimental development on biotechnology
INCORPORATION DATE
23/03/2012
(12 years and 8 months old)
WEBSITE
www.healthcare-diagnostics.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/03/2012
30/04/2013
MOORLODGE BIOTECH VENTURES STI LIMITED
BERKSHIRE
SL5 7HG
Telephone: 01457857380
TPS: No
33 High Street
Ascot
Berkshire
SL5 7HG
Credit Risk Overview
Want to learn more about HEALTHCARE DIAGNOSTICS LIMITED?
Purchase the company report or an
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/08/2024 | Stephen John Minter (907087158) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEALTHCARE 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 HEALTHCARE DIAGNOSTICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEALTHCARE 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 |
|---|---|---|---|---|
|
11/02/2013 - Present (11 years and 9 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
24/10/2013 - Present (11 years and 1 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
23/03/2012 - Present (12 years and 8 months) Born in Jan 1952 |
Resigned | Director |
Current: 1 Past: 28 |
View Report |
|
26/09/2012 - 06/02/2015 (2 years and 4 months) Born in Jan 1949 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
26/09/2012 - 11/02/2013 (4 months) Born in Mar 1983 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 26/08/2024 | Stephen John Minter (907087158) has left the board |
| 03/05/2024 | New Confirmation Statement filed |
| 01/08/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 02/06/2022 | New Accounts filed |
| 02/06/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 09/04/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 02/04/2019 | New Confirmation Statement filed |
| 18/09/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 10/10/2017 | New Accounts filed |
| 07/04/2017 | New Annual Return filed |
| 04/08/2016 | New Accounts filed |
| 14/06/2016 | New Annual Return filed |
| 17/12/2015 | Daniel Andre McPherson (916856315) has left the board |
| 04/08/2015 | New Annual Return filed |
| 02/04/2015 | New Accounts filed |
| 20/03/2015 | Terry Colley (915538956) has left the board |
| 19/01/2015 | Change in Reg. Office |
| 10/09/2014 | New Annual Return filed |
| 15/08/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Daniel Andre McPherson (916856315) Appointed |
| 23/12/2013 | New Accounts filed |
| 21/11/2013 | New Board Member Daniel McPherson (918299558) Appointed |
| 05/11/2013 | David Stephen Dannhauser (905517617) has left the board |
| 30/04/2013 | Change in Reg. Office |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 21/02/2013 | Benjamin Robert Colley (912688061) has left the board |
| 21/02/2013 | New Board Member Adam Charles Edward Peake (917593845) Appointed |
| 25/10/2012 | New Board Member Benjamin Robert Colley (912688061) Appointed |
| 25/10/2012 | Benjamin Robert Colley (917290307) has left the board |
| 18/10/2012 | New Board Member Terry Colley (915538956) Appointed |
| 18/10/2012 | New Board Member Benjamin Robert Colley (917290307) Appointed |
| 11/10/2012 | Change in Reg. Office |
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