PGB DIAGNOSTICS LIMITED
CHELMSFORD MEDICAL DIAGNOSTIC INTERNATIONAL LIMITED

Hellopages » Essex » Chelmsford » CM1 1GU

Company number 04115072
Status Active
Incorporation Date 27 November 2000
Company Type Private Limited Company
Address KINGFISHER HOUSE, 11 HOFFMANNS WAY, CHELMSFORD, ESSEX, CM1 1GU
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 June 2015 to 31 December 2015. The most likely internet sites of PGB DIAGNOSTICS LIMITED are www.pgbdiagnostics.co.uk, and www.pgb-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. Pgb Diagnostics Limited is a Private Limited Company. The company registration number is 04115072. Pgb Diagnostics Limited has been working since 27 November 2000. The present status of the company is Active. The registered address of Pgb Diagnostics Limited is Kingfisher House 11 Hoffmanns Way Chelmsford Essex Cm1 1gu. . BARKER, Peter Gerard, Dr is a Director of the company. Secretary BARKER, Louise has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Director
BARKER, Peter Gerard, Dr
Appointed Date: 27 November 2000
66 years old

Resigned Directors

Secretary
BARKER, Louise
Resigned: 17 February 2010
Appointed Date: 27 November 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 November 2000
Appointed Date: 27 November 2000

Persons With Significant Control

Dr Peter Gerard Barker
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more

PGB DIAGNOSTICS LIMITED Events

23 Nov 2016
Confirmation statement made on 18 November 2016 with updates
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Mar 2016
Previous accounting period extended from 30 June 2015 to 31 December 2015
09 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1
20 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 35 more events
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
06 Sep 2001
New secretary appointed
06 Sep 2001
New director appointed
27 Nov 2000
Incorporation

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