Accounts. Accounts type dormant. |
2023-10-27 |
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Confirmation statement. Statement with no updates. |
2023-06-07 |
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Accounts. Accounts type dormant. |
2022-11-03 |
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Confirmation statement. Statement with no updates. |
2022-06-10 |
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Accounts. Accounts type dormant. |
2021-10-27 |
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Confirmation statement. Statement with no updates. |
2021-06-01 |
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Persons with significant control. Psc name: Hca International Limited. Change date: 2020-12-18. |
2021-03-17 |
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Accounts. Accounts type dormant. |
2021-01-06 |
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Address. Old address: 242 Marylebone Road London NW1 6JL. Change date: 2020-12-18. New address: 2 Cavendish Square London W1G 0PU. |
2020-12-18 |
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Confirmation statement. Statement with no updates. |
2020-06-02 |
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Accounts. Accounts type dormant. |
2019-10-09 |
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Officers. Change date: 2017-07-28. Officer name: Mr Jeremy Randal Midkiff. |
2019-07-08 |
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Confirmation statement. Statement with no updates. |
2019-05-31 |
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Officers. Officer name: Teresa Finch Pritchard. Termination date: 2019-05-01. |
2019-05-13 |
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Officers. Termination date: 2019-03-31. Officer name: Michael Thomas Neeb. |
2019-04-11 |
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Officers. Appointment date: 2019-02-06. Officer name: Ms Catherine Mary Jane Vickery. |
2019-02-18 |
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Officers. Officer name: Catherine Mary Jane Vickery. Appointment date: 2019-01-21. |
2019-02-18 |
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Officers. Officer name: Mr John Michael Reay. Appointment date: 2019-02-06. |
2019-02-15 |
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Officers. Officer name: Jasy Loyal. Termination date: 2018-12-31. |
2018-12-31 |
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Accounts. Accounts type dormant. |
2018-10-05 |
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Confirmation statement. Statement with no updates. |
2018-06-06 |
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Accounts. Accounts type dormant. |
2017-10-04 |
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Confirmation statement. Statement with updates. |
2017-06-09 |
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Change of name. Description: Company name changed medical diagnostics laboratories LIMITED\certificate issued on 01/11/16. |
2016-11-01 |
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Accounts. Accounts type dormant. |
2016-10-09 |
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Officers. Appointment date: 2016-09-01. Officer name: Mr Jeremy Randal Midkiff. |
2016-09-18 |
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Officers. Officer name: Mrs Teresa Finch Pritchard. Appointment date: 2016-08-22. |
2016-08-25 |
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Officers. Termination date: 2016-08-12. Officer name: John Reilly Bugos. |
2016-08-18 |
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Annual return. With made up date full list shareholders. |
2016-06-15 |
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Accounts. Accounts type dormant. |
2015-08-20 |
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Annual return. With made up date full list shareholders. |
2015-06-16 |
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Annual return. With made up date full list shareholders. |
2014-05-28 |
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Accounts. Accounts type dormant. |
2014-04-09 |
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Change of name. Description: Company name changed london back LIMITED\certificate issued on 22/11/13. |
2013-11-22 |
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Change of name. Change of name notice. |
2013-11-22 |
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Accounts. Accounts type dormant. |
2013-07-19 |
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Annual return. With made up date full list shareholders. |
2013-06-03 |
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Officers. Change date: 2013-04-03. Officer name: Mr John Reilly Bugos. |
2013-04-18 |
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Officers. Officer name: John Reilly Bugos. |
2012-08-01 |
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Officers. Officer name: James Petkas. |
2012-07-31 |
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Annual return. With made up date full list shareholders. |
2012-06-12 |
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Accounts. Accounts type dormant. |
2012-05-30 |
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Officers. Officer name: Melany Pierson. |
2012-05-28 |
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Annual return. With made up date full list shareholders. |
2011-06-13 |
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Officers. Officer name: Mrs Jasy Loyal. Change date: 2011-06-13. |
2011-06-13 |
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Officers. Change date: 2011-06-13. Officer name: Melany Roberts Pierson. |
2011-06-13 |
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Officers. Officer name: Mr Michael Neeb. Change date: 2011-06-13. |
2011-06-13 |
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Officers. Change date: 2011-04-09. Officer name: Mr James Mark Petkas. |
2011-04-18 |
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Accounts. Accounts type dormant. |
2011-04-15 |
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Annual return. With made up date full list shareholders. |
2010-08-18 |
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