UNIVERSITY DIAGNOSTICS LIMITED
Overview
| Company Name | UNIVERSITY DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02146022 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIVERSITY DIAGNOSTICS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is UNIVERSITY DIAGNOSTICS LIMITED located?
| Registered Office Address | Lgc Queens Road TW11 0LY Teddington Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIVERSITY DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE UNIVERSITY DIAGNOSTIC CENTRE LIMITED | Aug 18, 1987 | Aug 18, 1987 |
| RAPID 3283 LIMITED | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for UNIVERSITY DIAGNOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for UNIVERSITY DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Statement of capital on Aug 08, 2023
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 90 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Ms Lucy Richards as a secretary on Sep 01, 2022 | 2 pages | AP03 | ||||||||||||||
Termination of appointment of Teri-Anne Cavanagh as a secretary on Aug 31, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Alexandre Thieffry as a director on Mar 28, 2022 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Simon Lawrence Parsons as a director on Jan 24, 2022 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
legacy | 82 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
Appointment of Mr Euan Ralph Herbert O'sullivan as a director on Sep 17, 2021 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Timothy Michael Robinson as a director on Sep 17, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Teri-Anne Cavanagh as a secretary on Oct 09, 2020 | 2 pages | AP03 | ||||||||||||||
legacy | 85 pages | PARENT_ACC | ||||||||||||||
legacy | 2 pages | AGREEMENT1 | ||||||||||||||
legacy | 3 pages | GUARANTEE1 | ||||||||||||||
Who are the officers of UNIVERSITY DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, Lucy | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | 299868090001 | |||||||
| O'SULLIVAN, Euan Ralph Herbert | Director | Queens Road TW11 0LY Teddington Lgc United Kingdom | United Kingdom | British | 218968870001 | |||||
| THIEFFRY, Alexandre | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | French | 294499090001 | |||||
| CAVANAGH, Teri-Anne | Secretary | Queens Road TW11 0LY Teddington Lgc United Kingdom | 283015870001 | |||||||
| CHOW, Maxine | Secretary | L G C Queens Road TW11 0LY Teddington Middlesex | British | 99327160002 | ||||||
| DONALD, Keith | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | 195098360001 | |||||||
| HADFIELD, Michael Thomas | Secretary | 18 Selwyn Crescent DA16 2AP Welling Kent | British | 27828180001 | ||||||
| HALL, Clive Jonathan | Secretary | 32 Elsynge Road Wandsworth SW18 2HN London | British | 116004780001 | ||||||
| HASSELL, Linda | Secretary | 17 Garfield Road TW1 3JS Twickenham Middlesex | British | 28965050001 | ||||||
| ILETT, John Edward | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | 157005590001 | |||||||
| OGLE, Navneet Kaur | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | 213638090002 | |||||||
| PARSONS, Simon Lawrence | Secretary | Lgc Queens Road TW11 0LY Teddington Middlesex | 155395960001 | |||||||
| SMITH, Suzanne Elaine | Secretary | 114 Narbonne Avenue SW4 9LG London | British | 88451590001 | ||||||
| AH SUN, Raymond Ahsong Ahyan, Doctor | Director | The Orioles Little Julians Hill TN13 1QB Sevenoaks Kent | British | 52795760001 | ||||||
| BATTERSBY, Geoffrey Brian | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 101764920001 | |||||
| DEBENHAM, Paul Gerald | Director | Hanover House Bishops Green RG20 4HT Newbury Berkshire | England | British | 36150120003 | |||||
| GARDINER, Zoe Mary | Director | 14 Cromford Road SW18 1NX London | British | 52795820002 | ||||||
| KEANE, Maurice | Director | 45 Fitzroy Road NW1 8TP London | England | British | 21745300001 | |||||
| PARSONS, Simon Lawrence | Director | Queens Road TW11 0LY Teddington Lgc Limited Middlesex United Kingdom | United Kingdom | British | 155383010002 | |||||
| PERRY, David Roger | Director | 74 Middlehill Road Colehill BH21 2HQ Wimborne Dorset | British | 36037230001 | ||||||
| RICHARDSON, David Gordon | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 175080930001 | |||||
| ROBINSON, Timothy Michael | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 178620810001 | |||||
| ROCHMAN, John Howard | Director | 30 Hollycroft Avenue NW3 7QL London | United Kingdom | British | 67641180001 | |||||
| SEGAL, Anthony Walter, Professor | Director | 48b Regents Park Road NW1 7SX London | England | British | 55514100001 | |||||
| WILSON, Ian Robert | Director | Colonsay Spicers Field KT22 Oxshott Surrey | British | 27495950001 | ||||||
| WORSWICK, Richard David, Dr | Director | Lgc Queens Road TW11 0LY Teddington Middlesex | United Kingdom | British | 47524980002 |
Who are the persons with significant control of UNIVERSITY DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lgc (Holdings) Limited | Jun 30, 2016 | Queens Road TW11 0LY Teddington Lgc Queens Road England | No | ||||||||||
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Natures of Control
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Does UNIVERSITY DIAGNOSTICS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Nov 25, 1998 Delivered On Dec 04, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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| Rental deposit deed | Created On Oct 06, 1993 Delivered On Oct 11, 1993 | Satisfied | Amount secured All monies due or to become due from the company to the chargee under the terms of a lease dated 6 october 1993 | |
Short particulars All the companys interest in the interest earning deposit account to be opened pursuant to the deed by the landord at barclays bank PLC in the joint names of the landlord and the company and all money from time to time withdrawn from such account in accordance with the deed. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Sep 14, 1990 Delivered On Sep 19, 1990 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0