-
DIAGMED HEALTHCARE LIMITED - 2200 Renaissance, Basing View, Basingstoke, Hampshire, United Kingdom
Company Information
- Company registration number
- 04707660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2200 Renaissance
- Basing View
- Basingstoke
- Hampshire
- RG21 4EQ
- England 2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England UK
Management
- Managing Directors
- TOKICH, Michael Joseph
- UBBING, John Patrick
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-21
- Age Of Company 2003-03-21 21 years
- SIC/NACE
- 46900
Ownership
- Beneficial Owners
- -
- Synergy Health (Uk) Limited
- -
- Synergy Health (Uk) Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 549300I4IKRCD2HND262
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Annual Return
- Due Date: 2023-10-23
- Last Date: 2022-10-09
-
DIAGMED HEALTHCARE LIMITED Company Description
- DIAGMED HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 04707660. Its current trading status is "live". It was registered 2003-03-21. It has declared SIC or NACE codes as "46900". It has 2 directors The latest accounts are filed up to 30/11/2011.It can be contacted at 2200 Renaissance .
Get DIAGMED HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diagmed Healthcare Limited - 2200 Renaissance, Basing View, Basingstoke, Hampshire, United Kingdom
- 2003-03-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for DIAGMED HEALTHCARE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-01-07) - AA
-
termination-director-company-with-name-termination-date (2023-06-19) - TM01
-
appoint-person-director-company-with-name-date (2023-06-19) - AP01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-04) - AA
-
confirmation-statement-with-no-updates (2022-10-21) - CS01
keyboard_arrow_right 2021
-
change-person-director-company-with-change-date (2021-07-19) - CH01
-
confirmation-statement-with-no-updates (2021-03-31) - CS01
-
accounts-with-accounts-type-full (2021-01-19) - AA
-
confirmation-statement-with-updates (2021-10-20) - CS01
-
change-sail-address-company-with-old-address-new-address (2021-10-20) - AD02
-
move-registers-to-sail-company-with-new-address (2021-10-20) - AD03
-
change-sail-address-company-with-new-address (2021-10-20) - AD02
-
change-to-a-person-with-significant-control (2021-08-31) - PSC05
-
change-registered-office-address-company-with-date-old-address-new-address (2021-08-31) - AD01
keyboard_arrow_right 2020
-
change-person-director-company-with-change-date (2020-10-01) - CH01
-
change-person-director-company-with-change-date (2020-09-30) - CH01
-
change-person-director-company-with-change-date (2020-09-29) - CH01
-
memorandum-articles (2020-06-30) - MA
-
confirmation-statement-with-updates (2020-03-27) - CS01
-
appoint-person-director-company-with-name-date (2020-06-16) - AP01
-
termination-director-company-with-name-termination-date (2020-05-07) - TM01
-
resolution (2020-06-30) - RESOLUTIONS
keyboard_arrow_right 2019
-
change-account-reference-date-company-current-extended (2019-11-15) - AA01
-
confirmation-statement-with-no-updates (2019-03-27) - CS01
-
notification-of-a-person-with-significant-control (2019-06-14) - PSC01
-
termination-director-company-with-name-termination-date (2019-09-18) - TM01
-
termination-secretary-company-with-name-termination-date (2019-09-18) - TM02
-
appoint-person-director-company-with-name-date (2019-09-18) - AP01
-
cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
-
accounts-with-accounts-type-full (2019-08-29) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-09-18) - AD01
-
notification-of-a-person-with-significant-control (2019-09-18) - PSC02
-
appoint-person-director-company-with-name-date (2019-09-26) - AP01
-
legacy (2019-10-09) - RP04CS01
-
resolution (2019-10-14) - RESOLUTIONS
-
capital-allotment-shares (2019-10-14) - SH01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-03-28) - CS01
-
accounts-with-accounts-type-full (2018-08-21) - AA
-
appoint-person-director-company-with-name-date (2018-04-10) - AP01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-08-30) - AA
-
confirmation-statement-with-updates (2017-03-28) - CS01
keyboard_arrow_right 2016
-
auditors-resignation-company (2016-09-22) - AUD
-
accounts-with-accounts-type-full (2016-09-07) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-04-06) - AR01
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-09-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-09) - AR01
-
mortgage-satisfy-charge-full (2015-04-09) - MR04
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-08-20) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-04-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-04-09) - AR01
-
accounts-with-accounts-type-full (2013-07-19) - AA
keyboard_arrow_right 2012
-
accounts-with-accounts-type-medium (2012-08-17) - AA
-
second-filing-of-form-with-form-type-made-up-date (2012-05-30) - RP04
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-medium (2011-08-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-16) - AR01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-07) - CH01
-
accounts-with-accounts-type-small (2010-06-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-small (2009-07-28) - AA
-
legacy (2009-04-22) - 363a
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-09) - AA
-
legacy (2008-05-13) - 363s
keyboard_arrow_right 2007
-
legacy (2007-07-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2007-05-24) - AA
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-small (2006-05-17) - AA
-
legacy (2006-04-10) - 363s
-
legacy (2006-06-20) - 395
keyboard_arrow_right 2005
-
legacy (2005-04-15) - 363s
-
accounts-with-accounts-type-total-exemption-full (2005-06-28) - AA
keyboard_arrow_right 2004
-
accounts-with-accounts-type-dormant (2004-07-30) - AA
-
legacy (2004-04-01) - 363s
keyboard_arrow_right 2003
-
legacy (2003-04-15) - 225
-
legacy (2003-04-15) - 88(2)R
-
legacy (2003-03-24) - 288b
-
incorporation-company (2003-03-21) - NEWINC