CARCLO DIAGNOSTIC SOLUTIONS LIMITED

Overview

Company Name	CARCLO DIAGNOSTIC SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07647172
Jurisdiction	England/Wales
Date of Creation	May 25, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Manufacture of other plastic products (22290) / Manufacturing

Where is CARCLO DIAGNOSTIC SOLUTIONS LIMITED located?

Registered Office Address	47 Wates Way CR4 4HR Mitcham Surrey United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 25, 2026
Next Confirmation Statement Due	Jun 08, 2026
Next Confirmation Statement Made Up To	May 25, 2025
Overdue	No

What are the latest filings for CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Filings

Date

Description

Document

Type

Oct 24, 2025

Accounts for a dormant company made up to Mar 31, 2025

4 pages

May 28, 2025

Confirmation statement made on May 25, 2025 with no updates

3 pages

CS01

Apr 04, 2025

Appointment of Mr Ian Alan Tichias as a director on Apr 01, 2025

2 pages

AP01

Apr 02, 2025

Termination of appointment of Eric George Hutchinson as a director on Mar 31, 2025

1 pages

TM01

Oct 23, 2024

Accounts for a dormant company made up to Mar 31, 2024

4 pages

Jun 14, 2024

Change of details for Carclo Plc as a person with significant control on Jun 14, 2024

2 pages

PSC05

Jun 14, 2024

Registered office address changed from Unit 5 Silkwood Court Ossett WF5 9TP United Kingdom to 47 Wates Way Mitcham Surrey CR4 4HR on Jun 14, 2024

1 pages

AD01

May 30, 2024

Confirmation statement made on May 25, 2024 with no updates

3 pages

CS01

Aug 23, 2023

Termination of appointment of David Michael Bedford as a director on Aug 21, 2023

1 pages

TM01

Aug 23, 2023

Appointment of Mr Eric George Hutchinson as a director on Aug 21, 2023

2 pages

AP01

Aug 01, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Conducts the diretors in acting as dirctors the company to is ratiied in accordance with o section 239 th act director where the minimum number dirctors 17/07/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2023

Memorandum and Articles of Association

37 pages

Jul 25, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Ratification 17/07/2023	RES13
incorporation		Resolution of adoption of Articles of Association	RES01

Jul 25, 2023

Statement of company's objects

2 pages

CC04

Jun 26, 2023

Termination of appointment of Angela Wakes as a secretary on Jun 20, 2023

1 pages

TM02

May 25, 2023

Confirmation statement made on May 25, 2023 with no updates

3 pages

CS01

May 22, 2023

Termination of appointment of Lee George Westgarth as a director on May 12, 2023

1 pages

TM01

May 18, 2023

Accounts for a dormant company made up to Mar 31, 2023

4 pages

Nov 18, 2022

Appointment of Mr David Michael Bedford as a director on Nov 14, 2022

2 pages

AP01

Nov 09, 2022

Termination of appointment of Nicholas Ian Burgess Sanders as a director on Nov 05, 2022

1 pages

TM01

Aug 15, 2022

Accounts for a dormant company made up to Mar 31, 2022

4 pages

May 25, 2022

Confirmation statement made on May 25, 2022 with no updates

3 pages

CS01

Nov 17, 2021

Registered office address changed from PO Box 88 27 Dewsbury Road Ossett West Yorkshire WF5 9WS to Unit 5 Silkwood Court Ossett WF5 9TP on Nov 17, 2021

1 pages

AD01

Nov 17, 2021

Change of details for Carclo Plc as a person with significant control on Nov 16, 2021

2 pages

PSC05

Oct 19, 2021

Accounts for a dormant company made up to Mar 31, 2021

4 pages

View All Filings

Who are the officers of CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

TICHIAS, Ian Alan

Apr 01, 2025

Director

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

British

1969-9

334271110001

COLE, Richard Andrew

Aug 30, 2019

Oct 04, 2019

Secretary

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

261986770001

COOK, Eric

May 26, 2011

Mar 31, 2015

Secretary

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

United Kingdom

British

160678420001

OTTAWAY, Richard John

Mar 31, 2015

Aug 30, 2019

Secretary

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

197012680001

WAKES, Angela

Oct 04, 2019

Jun 20, 2023

Secretary

Silkwood Court

WF5 9TP Ossett

Unit 5

United Kingdom

263085640001

A G SECRETARIAL LIMITED

May 25, 2011

May 26, 2011

Secretary

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

BEDFORD, David Michael

Nov 14, 2022

Aug 21, 2023

Director

Silkwood Court

WF5 9TP Ossett

Unit 5

United Kingdom

England

British

1968-1

302295360001

HART, Roger

May 25, 2011

May 26, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

British

1971-1

105579880001

HUTCHINSON, Eric George

Aug 21, 2023

Mar 31, 2025

Director

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

British

1955-5

278361460001

MALLEY, Christopher John

Mar 27, 2013

Dec 31, 2019

Director

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

England

British

1967-5

172027110001

OTTAWAY, Richard John

Mar 31, 2015

Aug 30, 2019

Director

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

England

British

1971-8

183149280001

SANDERS, Nicholas Ian Burgess

Dec 17, 2020

Nov 05, 2022

Director

Silkwood Court

WF5 9TP Ossett

Unit 5

United Kingdom

British

1961-5

83283880002

THEWLIS, Matthew John

Feb 12, 2020

Dec 17, 2020

Director

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

England

British

1966-12

266339080002

WAKES, Angela

Dec 31, 2019

Feb 12, 2020

Director

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

England

British

1974-2

265760970001

WESTGARTH, Lee George

Aug 30, 2019

May 12, 2023

Director

Silkwood Court

WF5 9TP Ossett

Unit 5

United Kingdom

England

British

1983-10

262033110002

WILLIAMSON, Ian

May 26, 2011

Mar 31, 2014

Director

27 Dewsbury Road

WF5 9WS Ossett

PO BOX 88

West Yorkshire

United Kingdom

England

British

1951-3

43077420001

A G SECRETARIAL LIMITED

May 25, 2011

May 26, 2011

Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598128

90084920001

INHOCO FORMATIONS LIMITED

May 25, 2011

May 26, 2011

Nominee Director

Barbirolli Square

M2 3AB Manchester

100

United Kingdom

Identification Type	European Economic Area
Registration Number	2598228

900006560001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CARCLO DIAGNOSTIC SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Carclo Plc

Apr 06, 2016

Wates Way

CR4 4HR Mitcham

Surrey

United Kingdom

Legal Form	Plc
Legal Authority	Companies Act 2006

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.

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.
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