SOUTH EAST DIAGNOSTICS LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 06295126
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Full accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 ; Secretary's details changed for Abogado Nominees Limited on 1 October 2009. The most likely internet sites of SOUTH EAST DIAGNOSTICS LIMITED are www.southeastdiagnostics.co.uk, and www.south-east-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South East Diagnostics Limited is a Private Limited Company. The company registration number is 06295126. South East Diagnostics Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of South East Diagnostics Limited is 100 New Bridge Street London Ec4v 6ja. . LATTIMER, Sarah Amelia is a Secretary of the company. ABOGADO NOMINEES LIMITED is a Secretary of the company. BATTELINO, Clare Louise is a Director of the company. RUBIC, Steven James is a Director of the company. Secretary CASTLE, Stephen has been resigned. Secretary EMERY, Angeline has been resigned. Secretary VASQUEZ, Ricardo has been resigned. Director BARNIER, Gary Paul has been resigned. Director BRANNAN, Ian has been resigned. Director BYRNE, Vincent Patrick has been resigned. Director DAVIS, Stephen James, Dr has been resigned. Director HOLLIS, Colin Edwin has been resigned. Director JOHN, Clive has been resigned. Director LOADER, Charles Robert Adrian has been resigned. Director MASTERSON, Mark has been resigned. Director MOYNIHAN, Chester has been resigned. Director PARRISH, Frank John has been resigned. Director REDMAYNE, James Richard Studdart has been resigned. Director VAUX, David has been resigned. Director WILSON, Mark has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LATTIMER, Sarah Amelia
Appointed Date: 10 November 2015
Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 27 June 2007
Director
BATTELINO, Clare Louise
Appointed Date: 29 August 2012
46 years old
Director
RUBIC, Steven James
Appointed Date: 21 June 2012
60 years old

Resigned Directors

Secretary
CASTLE, Stephen
Resigned: 12 December 2007
Appointed Date: 27 June 2007
Secretary
EMERY, Angeline
Resigned: 10 November 2015
Appointed Date: 04 October 2011
Secretary
VASQUEZ, Ricardo
Resigned: 24 August 2011
Appointed Date: 25 February 2009
Director
BARNIER, Gary Paul
Resigned: 28 March 2008
Appointed Date: 27 June 2007
62 years old
Director
BRANNAN, Ian
Resigned: 21 June 2012
Appointed Date: 19 January 2012
60 years old
Director
BYRNE, Vincent Patrick
Resigned: 27 August 2008
Appointed Date: 27 June 2007
72 years old
Director
DAVIS, Stephen James, Dr
Resigned: 13 February 2009
Appointed Date: 27 June 2007
69 years old
Director
HOLLIS, Colin Edwin
Resigned: 27 August 2008
Appointed Date: 27 June 2007
76 years old
Director
JOHN, Clive
Resigned: 27 August 2008
Appointed Date: 27 June 2007
71 years old
Director
LOADER, Charles Robert Adrian
Resigned: 29 August 2012
Appointed Date: 26 October 2011
58 years old
Director
MASTERSON, Mark
Resigned: 26 October 2011
Appointed Date: 15 April 2008
67 years old
Director
MOYNIHAN, Chester
Resigned: 21 June 2012
Appointed Date: 26 October 2011
57 years old
Director
PARRISH, Frank John
Resigned: 19 November 2015
Appointed Date: 25 July 2012
62 years old
Director
REDMAYNE, James Richard Studdart
Resigned: 15 June 2011
Appointed Date: 25 February 2009
46 years old
Director
VAUX, David
Resigned: 30 May 2008
Appointed Date: 27 June 2007
66 years old
Director
WILSON, Mark
Resigned: 26 October 2011
Appointed Date: 17 June 2008
63 years old

SOUTH EAST DIAGNOSTICS LIMITED Events

22 Nov 2016
Full accounts made up to 30 June 2016
27 Jun 2016
Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1
27 Jun 2016
Secretary's details changed for Abogado Nominees Limited on 1 October 2009
09 Dec 2015
Termination of appointment of Angeline Emery as a secretary on 10 November 2015
09 Dec 2015
Appointment of Sarah Amelia Lattimer as a secretary on 10 November 2015
...
... and 48 more events
05 Jun 2008
Appointment terminated director david vaux
05 Jun 2008
Appointment terminated director gary barnier
30 Apr 2008
Director appointed mark masterson
17 Dec 2007
Secretary resigned
27 Jun 2007
Incorporation

Similar Companies

SOUTH EAST DESIGNS LIMITED SOUTH EAST DEVELOPMENTS LTD SOUTH EAST DIGGERS & CONSTRUCTION LTD SOUTH EAST DIRECTIONAL DRILLING SERVICES LIMITED SOUTH EAST DISTRIBUTION CO LTD SOUTH EAST DORSET COMMUNITY ACCESSIBLE TRANSPORT SOUTH EAST DRAINAGE SERVICES LIMITED