HEALTH & DIAGNOSTICS LIMITED
Overview
| Company Name | HEALTH & DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04734598 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTH & DIAGNOSTICS LIMITED?
- (7487) /
Where is HEALTH & DIAGNOSTICS LIMITED located?
| Registered Office Address | 6th Floor 94 Wigmore Street W1U 3RF London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTH & DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DATCHWORTH LIMITED | Apr 15, 2003 | Apr 15, 2003 |
What are the latest accounts for HEALTH & DIAGNOSTICS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for HEALTH & DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Termination of appointment of Jesse Grant Hester as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Heathbrooke Directors Limited as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elmford Llc as a director on Sep 12, 2011 | 1 pages | TM01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 3 pages | AA | ||||||||||
Annual return made up to Apr 15, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Elmford Llc on Oct 01, 2009 | 1 pages | CH02 | ||||||||||
Secretary's details changed for Ashford Secretaries Limited on Oct 01, 2009 | 2 pages | CH04 | ||||||||||
Director's details changed for Heathbrooke Directors Limited on Oct 01, 2009 | 2 pages | CH02 | ||||||||||
Appointment of Mr Jesse Grant Hester as a director | 2 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2005 | 3 pages | AA | ||||||||||
Who are the officers of HEALTH & DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ASHFORD SECRETARIES LIMITED | Secretary | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114235690001 | ||||||||||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||||||||||
| TADCO SECRETARIAL SERVICES LIMITED | Nominee Secretary | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017160001 | |||||||||||||||
| HESTER, Jesse Grant | Director | 6th Floor 94 Wigmore Street W1U 3RF London | United Arab Emirates | British | 133199990001 | |||||||||||||
| PETRE MEARS, Edward | Director | Winwood Villa Shaws Estate Newcastle St James Parish Nevis | Saint Kitts And Nevis | British | 118785380001 | |||||||||||||
| TAYLOR, Anthony Michael | Director | 23 Bullescroft Road HA8 8RN Edgware Middlesex | United Kingdom | British | 38456160001 | |||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| ANNAN LIMITED | Director | 6th Floor 94 Wigmore Street W1U 3RF London | 72686780001 | |||||||||||||||
| ELMFORD LLC | Director | 46 State Street 3rd Floor Albany New York 12207 Usa |
| 92758300001 | ||||||||||||||
| HEATHBROOKE DIRECTORS LIMITED | Director | Floor 86 Jermyn Street SW1Y 6AW London 5th United Kingdom |
| 114239910001 | ||||||||||||||
| MOLLYLAND INC | Director | Trident Chambers PO BOX 146 FOREIGN Road Town Tortola British Virgin Islands | 75047600002 | |||||||||||||||
| TADCO DIRECTORS LIMITED | Nominee Director | 6th Floor Tsl Business Centre 94-96 Wigmore Street W1U 3RF London | 900017150001 |
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