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COMPANION DIAGNOSTICS LIMITED

COMPANION DIAGNOSTICS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCOMPANION DIAGNOSTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05894298
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of COMPANION DIAGNOSTICS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is COMPANION DIAGNOSTICS LIMITED located?

    Registered Office Address
    Leah House
    Bridle Path
    SR3 3NF Sunderland
    Undeliverable Registered Office AddressNo

    What were the previous names of COMPANION DIAGNOSTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CUNNINGHAM DIAGNOSTICS LIMITEDMar 15, 2007Mar 15, 2007
    ZONEKELL LIMITEDAug 02, 2006Aug 02, 2006

    What are the latest accounts for COMPANION DIAGNOSTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2017

    What are the latest filings for COMPANION DIAGNOSTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2016

    		2 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    		2 pagesAA

    Annual return made up to Aug 02, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    		SH01

    Director's details changed for Mr Bill Cunningham on Jan 13, 2015

    		2 pagesCH01

    Registered office address changed from 3 Brookside Wood Fatfield Washington Tyne and Wear NE38 8LH to Leah House Bridle Path Sunderland SR3 3NF on Sep 02, 2015

    		1 pagesAD01

    Secretary's details changed for Susan Cunningham on Jan 13, 2015

    		1 pagesCH03

    Accounts for a dormant company made up to Aug 31, 2014

    		2 pagesAA

    Annual return made up to Aug 02, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2013

    		3 pagesAA

    Annual return made up to Aug 02, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2013

    Statement of capital on Sep 02, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Aug 31, 2012

    		4 pagesAA

    Annual return made up to Aug 02, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2011

    		4 pagesAA

    Annual return made up to Aug 02, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Aug 31, 2010

    		4 pagesAA

    Annual return made up to Aug 02, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Bill Cunningham on Oct 01, 2009

    		2 pagesCH01

    Certificate of change of name

    Company name changed cunningham diagnostics LIMITED\certificate issued on 22/06/10
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 22, 2010

    Change company name resolution on Jun 17, 2010

    		RES15

    Change of name notice

    		2 pagesCONNOT

    Total exemption small company accounts made up to Aug 31, 2009

    		4 pagesAA
    View All Filings

    Who are the officers of COMPANION DIAGNOSTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNINGHAM, Susan
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		Secretary
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		British115877910001
    CUNNINGHAM, Bill
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		Director
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		United KingdomBritish115581060002
    OSBORNE NOMINEES TWO LIMITED
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    		Secretary
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    		98569280001
    OSBORNE NOMINEES ONE LIMITED
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    		Director
    5 Osborne Terrace
    Jesmond
    NE2 1SQ Newcastle Upon Tyne
    Tyne And Wear
    		98569270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of COMPANION DIAGNOSTICS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bill Cunningham
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		Apr 07, 2016
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Susan Cunningham
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		Apr 07, 2016
    Bridle Path
    SR3 3NF Sunderland
    Leah House
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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