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DIAGMED HEALTHCARE LIMITED

DIAGMED HEALTHCARE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAGMED HEALTHCARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04707660
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAGMED HEALTHCARE LIMITED?

    • Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DIAGMED HEALTHCARE LIMITED located?

    Registered Office Address
    2200 Renaissance
    Basing View
    RG21 4EQ Basingstoke
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DIAGMED HEALTHCARE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for DIAGMED HEALTHCARE LIMITED?

    Last Confirmation Statement Made Up ToOct 09, 2026
    Next Confirmation Statement DueOct 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 09, 2025
    OverdueNo

    What are the latest filings for DIAGMED HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Karen Louise Burton as a director on Nov 14, 2025

    		2 pagesAP01

    Termination of appointment of Michael Joseph Tokich as a director on Nov 14, 2025

    		1 pagesTM01

    Confirmation statement made on Oct 09, 2025 with updates

    		4 pagesCS01

    Full accounts made up to Mar 31, 2025

    		26 pagesAA

    legacy

    		2 pagesSH20

    Statement of capital on Aug 29, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		2 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    All amounts so reduced and cancelled shall be credited to a distributable reserve of the company 25/08/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Mar 31, 2024

    		28 pagesAA

    Confirmation statement made on Oct 09, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2023

    		25 pagesAA

    Confirmation statement made on Oct 09, 2023 with no updates

    		3 pagesCS01

    Appointment of John Patrick Ubbing as a director on May 31, 2023

    		2 pagesAP01

    Termination of appointment of Paul Lawrence Lincoln as a director on May 31, 2023

    		1 pagesTM01

    Full accounts made up to Mar 31, 2022

    		27 pagesAA

    Confirmation statement made on Oct 09, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Mar 31, 2021

    		29 pagesAA

    Confirmation statement made on Oct 20, 2021 with updates

    		3 pagesCS01

    Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day 21 Tudor Street London EC4Y 0DJ

    		1 pagesAD02

    Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ

    		1 pagesAD03

    Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ

    		1 pagesAD02

    Change of details for Synergy Health (Uk) Limited as a person with significant control on Aug 31, 2021

    		2 pagesPSC05

    Registered office address changed from , Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on Aug 31, 2021

    		1 pagesAD01

    Director's details changed for Mr Michael Joseph Tokich on Jun 28, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 16, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DIAGMED HEALTHCARE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURTON, Karen Louise
    Heisley Road
    44060 Mentor
    5960
    Ohio
    United States
    		Director
    Heisley Road
    44060 Mentor
    5960
    Ohio
    United States
    		United StatesAmerican342695980001
    UBBING, John Patrick
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		Director
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		United StatesAmerican299837670001
    EDMONDSON, Denise Jean
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		Secretary
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		British24854940003
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    EDMONDSON, Daniel James
    Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Ground Floor Stella
    Wiltshire
    		Director
    Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Ground Floor Stella
    Wiltshire
    		EnglandBritish172921730001
    EDMONDSON, Denise Jean
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		Director
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		EnglandBritish24854940003
    EDMONDSON, Richard James
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		Director
    The White House
    14 Main Street, Fulford
    YO10 4PH York
    North Yorkshire
    		EnglandBritish24854950003
    LINCOLN, Paul Lawrence
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		Director
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		EnglandBritish270839020001
    RENDLE, Peter John
    Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Ground Floor Stella
    Wiltshire
    		Director
    Windmill Hill Business Park
    Whitehill Way
    SN5 6NX Swindon
    Ground Floor Stella
    Wiltshire
    		United KingdomBritish216337200001
    TOKICH, Michael Joseph
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		Director
    Renaissance
    Basing View
    RG21 4EQ Basingstoke
    2200
    Hampshire
    England
    		United StatesAmerican209395140002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAGMED HEALTHCARE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Basing View
    RG21 4EQ Basingstoke
    2200 Renaissance
    Hampshire
    England
    		Sep 05, 2019
    Basing View
    RG21 4EQ Basingstoke
    2200 Renaissance
    Hampshire
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number979716
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard James Edmondson
    Lumley Close, Thirsk Industrial
    Park, Thirsk
    YO7 3TD North Yorkshire
    		Dec 01, 2016
    Lumley Close, Thirsk Industrial
    Park, Thirsk
    YO7 3TD North Yorkshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Denise Jean Edmondson
    Thirsk Industrial Park
    YO7 3TD Thirsk
    Lumley Close
    North Yorkshire
    United Kingdom
    		Apr 06, 2016
    Thirsk Industrial Park
    YO7 3TD Thirsk
    Lumley Close
    North Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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