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 - WEST MALLING

This company is listed in the following categories:
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)

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

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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

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