HEALTHCARE DIAGNOSTICS LIMITED
Overview
| Company Name | HEALTHCARE DIAGNOSTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08002982 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEALTHCARE DIAGNOSTICS LIMITED?
- Research and experimental development on biotechnology (72110) / Professional, scientific and technical activities
Where is HEALTHCARE DIAGNOSTICS LIMITED located?
| Registered Office Address | 33 High Street SL5 7HG Ascot Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEALTHCARE DIAGNOSTICS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MOORLODGE BIOTECH VENTURES STI LIMITED | Mar 23, 2012 | Mar 23, 2012 |
What are the latest accounts for HEALTHCARE DIAGNOSTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEALTHCARE DIAGNOSTICS LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 23, 2025 |
| Overdue | No |
What are the latest filings for HEALTHCARE DIAGNOSTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Mar 23, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||
Termination of appointment of Stephen John Minter as a director on Dec 19, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Mar 23, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||
Confirmation statement made on Mar 23, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Mar 23, 2021 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Mar 23, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Mar 23, 2019 with updates | 8 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Cessation of Adam Charles Edward Peake as a person with significant control on Aug 02, 2018 | 1 pages | PSC07 | ||
Cessation of Stephen John Minter as a person with significant control on Aug 02, 2018 | 1 pages | PSC07 | ||
Notification of Revolugen Limited as a person with significant control on Aug 02, 2018 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 23, 2018 with updates | 8 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2016 | 4 pages | AA | ||
Statement of capital following an allotment of shares on Mar 30, 2017
| 3 pages | SH01 | ||
Director's details changed for Dr Steven John Minter on Mar 23, 2017 | 2 pages | CH01 | ||
Confirmation statement made on Mar 23, 2017 with updates | 10 pages | CS01 | ||
Total exemption small company accounts made up to Dec 31, 2015 | 4 pages | AA | ||
Who are the officers of HEALTHCARE DIAGNOSTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAKE, Adam Charles Edward | Director | High Street SL5 7HG Ascot 33 Berkshire England | England | British | 175938450001 | |||||
| COLLEY, Benjamin Robert | Director | Milford Avenue DY13 8QY Stourport-On-Severn 18 Worcestershire United Kingdom | United Kingdom | British | 126880610001 | |||||
| COLLEY, Terry | Director | Park Lane DY12 2EU Bewdley 45 Worcestershire United Kingdom | United Kingdom | British | 155389560001 | |||||
| DANNHAUSER, David Stephen | Director | Marsworth Avenue HA5 4UB Pinner 8 Middlesex Uk | England | British | 55176170003 | |||||
| MCPHERSON, Daniel Andre | Director | High Street SL5 7HG Ascot 33 Berkshire England | England | British | 168563150001 | |||||
| MINTER, Stephen John, Dr | Director | High Street SL5 7HG Ascot 33 Berkshire | England | British | 70871580003 |
Who are the persons with significant control of HEALTHCARE DIAGNOSTICS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Revolugen Limited | Aug 02, 2018 | High Street SL5 7HG Ascot 33 Berkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Dr Stephen John Minter | Apr 06, 2016 | High Street SL5 7HG Ascot 33 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Charles Edward Peake | Apr 06, 2016 | High Street SL5 7HG Ascot 33 Berkshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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