HEALTHSHARE DIAGNOSTICS LIMITED - WEST MALLING
Company Profile | Company Filings |
Overview
HEALTHSHARE DIAGNOSTICS LIMITED is a Private Limited Company from WEST MALLING ENGLAND and has the status: Active.
HEALTHSHARE DIAGNOSTICS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336164. The accounts status is SMALL and accounts are next due on 31/03/2024.
HEALTHSHARE DIAGNOSTICS LIMITED was incorporated 22 years ago on 07/12/2001 and has the registered number: 04336164. The accounts status is SMALL and accounts are next due on 31/03/2024.
HEALTHSHARE DIAGNOSTICS LIMITED - WEST MALLING
This company is listed in the following categories:
86210 - General medical practice activities
86210 - General medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
SUITE 9 20 CHURCHILL SQUARE
WEST MALLING
KENT
ME19 4YU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
GLOBAL DIAGNOSTICS LIMITED (until 30/03/2020)
GLOBAL DIAGNOSTICS LIMITED (until 30/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/10/2023 | 17/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICK MCGRATH | Jan 1972 | Irish | Director | 2018-12-24 | CURRENT |
MR SENTHILNATHAN KANDIAH | Aug 1956 | British | Director | 2018-12-24 | CURRENT |
MR NEIL RICHARD COOK | Jun 1965 | British | Director | 2018-12-24 | CURRENT |
ELLEN CALDER | Aug 1981 | British | Director | 2023-02-01 | CURRENT |
TEMPLE SECRETARIAL LIMITED | Corporate Secretary | 2010-01-13 UNTIL 2016-04-01 | RESIGNED | ||
DOCTOR ANTHONY WATKINSON | Apr 1956 | British | Director | 2002-02-07 UNTIL 2013-12-06 | RESIGNED |
DR JOHN DAVID WALKER | Jun 1961 | British Australian | Secretary | 2001-12-07 UNTIL 2010-01-13 | RESIGNED |
SUZANNE BREWER | Nominee Secretary | 2001-12-07 UNTIL 2001-12-07 | RESIGNED | ||
DR KEVIN BREWER | Apr 1952 | British | Nominee Director | 2001-12-07 UNTIL 2001-12-07 | RESIGNED |
DR JOHN DAVID WALKER | Jun 1961 | British Australian | Director | 2001-12-07 UNTIL 2012-11-21 | RESIGNED |
MR THOMAS JAMES MARSHALL | Aug 1964 | British | Director | 2002-01-01 UNTIL 2018-09-19 | RESIGNED |
DAVID SHEEHAN | Sep 1974 | Irish | Director | 2018-09-20 UNTIL 2018-12-24 | RESIGNED |
AODHA O'CONNOR | Jul 1978 | Irish | Director | 2018-09-20 UNTIL 2018-12-24 | RESIGNED |
MR JEREMY GUY COOK | Aug 1959 | British | Secretary | 2001-12-07 UNTIL 2003-03-14 | RESIGNED |
MISS JENNIFER CATHERINE NEL | Jun 1979 | British | Director | 2020-03-20 UNTIL 2020-06-30 | RESIGNED |
MRS KAREN MCGRATH | Nov 1972 | British | Director | 2018-12-24 UNTIL 2020-03-20 | RESIGNED |
MR DAVID JACKSON | Jan 1959 | British | Director | 2021-03-02 UNTIL 2023-09-01 | RESIGNED |
MAURICE ANDREW COX | Dec 1968 | Irish | Director | 2012-11-21 UNTIL 2018-12-24 | RESIGNED |
MR DALE HOBSON | Jun 1948 | British | Director | 2002-02-07 UNTIL 2003-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Healthshare Limited | 2018-12-24 | West Malling Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 1,308,254 Cash -919,354 equity |
ACCOUNTS - Final Accounts preparation | 2022-12-23 | 31-03-2022 | 966,486 Cash 1,703,649 equity |
ACCOUNTS - Final Accounts preparation | 2021-10-15 | 31-03-2021 | 1,105,006 Cash -649,345 equity |
ACCOUNTS - Final Accounts | 2021-03-23 | 31-03-2020 | 275,486 Cash -2,196,545 equity |
Global Diagnostics Limited - Limited company accounts 18.2 | 2019-01-24 | 30-06-2018 | £175,213 Cash £-1,543,335 equity |
Global Diagnostics Limited - Limited company accounts 17.3 | 2018-03-28 | 30-06-2017 | £35,910 Cash £-964,957 equity |