DIAGMED HEALTHCARE LIMITED
Active - Accounts Filed
General Information
NAME
DIAGMED HEALTHCARE LIMITED
COMPANY NUMBER
04707660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
21/03/2003
(21 years and 8 months old)
WEBSITE
http://www.diagmed.healthcare
CONFIRMATION STATEMENT MADE UP TO
09/10/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HAMPSHIRE
RG21 4EQ
Telephone: 01845526660
TPS: No
2200 Renaissance
Basing View
Basingstoke
Hampshire RG21 4EQ
RG21 4EQ
Lumley Close
Thirsk Industrial Park
Thirsk
North Yorkshire
YO7 3TD
Telephone: 526660
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DIAGMED HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DIAGMED HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DIAGMED HEALTHCARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/09/2019 - Present (5 years and 3 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in Feb 1987 (age: 37) |
Active | Director |
Current: 23 Past: 0 |
View Report |
|
Director: 21/03/2003 - Present (21 years and 8 months) Secretary: 21/03/2003 - Present (21 years and 8 months) Born in Jun 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
21/03/2003 - Present (21 years and 8 months) 21/03/2003 - Present (21 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
21/03/2003 - Present (21 years and 8 months) Born in May 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ISOMEDIX OPERATIONS INC | N/A | N/A |
| STE UK HOLDCO LIMITED | Active - Accounts Filed | View Report |
| DOVER UK I LIMITED | Dormant | View Report |
| DOVER UK II LIMITED | Dormant | View Report |
| STE UK SUB HOLDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 17/01/2024 | New Accounts filed |
| 16/10/2023 | New Confirmation Statement filed |
| 21/06/2023 | Paul Lawrence Lincoln (927083902) has left the board |
| 21/06/2023 | New Board Member John Patrick Ubbing (929983767) Appointed |
| 12/01/2023 | New Accounts filed |
| 26/10/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 24/10/2021 | New Confirmation Statement filed |
| 06/04/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 26/10/2020 | Michael Joseph Tokich (926278577) has left the board |
| 26/10/2020 | New Board Member Michael Joseph Tokich (920939558) Appointed |
| 18/06/2020 | New Board Member Paul Lincoln (927083902) Appointed |
| 12/05/2020 | Peter John Rendle (921633720) has left the board |
| 17/04/2020 | New Confirmation Statement filed |
| 30/09/2019 | New Board Member Michael Tokich (926278577) Appointed |
| 20/09/2019 | Change in Reg. Office |
| 20/09/2019 | New Board Member Peter John Rendle (921633720) Appointed |
| 20/09/2019 | Richard James Edmondson (902485495) has left the board |
| 20/09/2019 | Daniel James Edmondson (917292173) has left the board |
| 20/09/2019 | Denise Jean Edmondson (902485494) has left the board |
| 03/09/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 24/08/2018 | New Accounts filed |
| 12/04/2018 | New Board Member Daniel James Edmondson (917292173) Appointed |
| 01/04/2018 | New Confirmation Statement filed |
| 03/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 02/09/2016 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 14/04/2015 | New Annual Return filed |
| 13/04/2015 | New Accounts filed |
| 08/04/2014 | New Annual Return filed |
| 25/07/2013 | New Accounts filed |
| 13/04/2013 | New Annual Return filed |
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