AUDIT DIAGNOSTICS UK LIMITED
ELY

Hellopages » Cambridgeshire » East Cambridgeshire » CB7 4EX

Company number 03625836
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 14 ST. THOMAS PLACE, CAMBRIDGESHIRE BUSINESS PARK, ELY, CAMBRIDGESHIRE, CB7 4EX
Home Country United Kingdom
Nature of Business 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Peter Edward Blake as a director on 12 December 2016; Termination of appointment of Ian Maxwell Parish as a secretary on 7 December 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUDIT DIAGNOSTICS UK LIMITED are www.auditdiagnosticsuk.co.uk, and www.audit-diagnostics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Audit Diagnostics Uk Limited is a Private Limited Company. The company registration number is 03625836. Audit Diagnostics Uk Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Audit Diagnostics Uk Limited is 14 St Thomas Place Cambridgeshire Business Park Ely Cambridgeshire Cb7 4ex. . O'DONOVAN, Michael is a Director of the company. O'LEARY, Niall is a Director of the company. Secretary MORGAN, Helen has been resigned. Secretary PARISH, Ian Maxwell has been resigned. Secretary SOUTER, Elizabeth Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLAKE, Peter Edward has been resigned. Director MORGAN, Selwyn Berriman has been resigned. The company operates in "Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.".


Current Directors

Director
O'DONOVAN, Michael
Appointed Date: 03 September 1998
68 years old
Director
O'LEARY, Niall
Appointed Date: 03 September 1998
78 years old

Resigned Directors

Secretary
MORGAN, Helen
Resigned: 30 September 2007
Appointed Date: 03 September 1998
Secretary
PARISH, Ian Maxwell
Resigned: 07 December 2016
Appointed Date: 05 June 2013
Secretary
SOUTER, Elizabeth Jane
Resigned: 05 June 2013
Appointed Date: 01 October 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 September 1998
Appointed Date: 03 September 1998
Director
BLAKE, Peter Edward
Resigned: 12 December 2016
Appointed Date: 05 June 2013
71 years old
Director
MORGAN, Selwyn Berriman
Resigned: 05 June 2013
Appointed Date: 03 September 1998
77 years old

Persons With Significant Control

Cambridge Life Sciences Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUDIT DIAGNOSTICS UK LIMITED Events

12 Dec 2016
Termination of appointment of Peter Edward Blake as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Ian Maxwell Parish as a secretary on 7 December 2016
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
15 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 44 more events
16 Aug 2000
Accounts for a small company made up to 30 September 1999
04 Oct 1999
Return made up to 03/09/99; full list of members
22 Oct 1998
Ad 03/09/98--------- £ si 98@1=98 £ ic 2/100
07 Sep 1998
Secretary resigned
03 Sep 1998
Incorporation

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