HEALTH DIAGNOSTICS LIMITED
CHESTER JOHOCO 3 LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH1 2DS

Company number 04649183
Status Active
Incorporation Date 27 January 2003
Company Type Private Limited Company
Address MILITARY HOUSE, 24 CASTLE STREET, CHESTER, CHESHIRE, CH1 2DS
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of HEALTH DIAGNOSTICS LIMITED are www.healthdiagnostics.co.uk, and www.health-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Health Diagnostics Limited is a Private Limited Company. The company registration number is 04649183. Health Diagnostics Limited has been working since 27 January 2003. The present status of the company is Active. The registered address of Health Diagnostics Limited is Military House 24 Castle Street Chester Cheshire Ch1 2ds. . MELLOR, John Jeffrey is a Secretary of the company. MELLOR, John Jeffrey is a Director of the company. MELLOR, Julie Anne is a Director of the company. Secretary HAYMES, Jane has been resigned. Secretary JOHOCO SECRETARIES LIMITED has been resigned. Director JOHOCO FORMATIONS LIMITED has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
MELLOR, John Jeffrey
Appointed Date: 01 November 2003
Director
MELLOR, John Jeffrey
Appointed Date: 01 November 2003
84 years old
Director
MELLOR, Julie Anne
Appointed Date: 22 May 2003
65 years old

Resigned Directors

Secretary
HAYMES, Jane
Resigned: 01 November 2003
Appointed Date: 22 May 2003
Secretary
JOHOCO SECRETARIES LIMITED
Resigned: 22 May 2003
Appointed Date: 27 January 2003
Director
JOHOCO FORMATIONS LIMITED
Resigned: 22 May 2003
Appointed Date: 27 January 2003

Persons With Significant Control

Mrs Julie Anne Mellor
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

HEALTH DIAGNOSTICS LIMITED Events

23 Feb 2017
Total exemption full accounts made up to 31 December 2016
31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
25 Aug 2016
Total exemption small company accounts made up to 31 December 2015
01 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,100
25 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
30 May 2003
Secretary resigned
30 May 2003
New secretary appointed
30 May 2003
New director appointed
07 Apr 2003
Company name changed johoco 3 LIMITED\certificate issued on 06/04/03
27 Jan 2003
Incorporation

HEALTH DIAGNOSTICS LIMITED Charges

4 January 2007
Debenture
Delivered: 20 January 2007
Status: Satisfied on 30 October 2010
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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