CLEARSKY MEDICAL DIAGNOSTICS LTD
COTTINGHAM

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU16 5JQ

Company number 08631065
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address DAISY BUILDING, 2ND FLOOR CASTLE HILL HOSPITAL, CASTLE ROAD, COTTINGHAM, ENGLAND, HU16 5JQ
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Consolidation of shares on 20 January 2017; Appointment of Miss Bei Ni Su as a director on 1 December 2015. The most likely internet sites of CLEARSKY MEDICAL DIAGNOSTICS LTD are www.clearskymedicaldiagnostics.co.uk, and www.clearsky-medical-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. The distance to to Ferriby Rail Station is 4.9 miles; to Barrow Haven Rail Station is 5.9 miles; to Barton-on-Humber Rail Station is 6.1 miles; to Brough Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Clearsky Medical Diagnostics Ltd is a Private Limited Company. The company registration number is 08631065. Clearsky Medical Diagnostics Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Clearsky Medical Diagnostics Ltd is Daisy Building 2nd Floor Castle Hill Hospital Castle Road Cottingham England Hu16 5jq. The company`s financial liabilities are £26.18k. It is £19.12k against last year. The cash in hand is £31.32k. It is £-0.37k against last year. And the total assets are £36.18k, which is £-0.88k against last year. DETTMAR, Harvey Justin is a Secretary of the company. BROWN, Emma Kirsten is a Director of the company. DETTMAR, Peter William, Professor is a Director of the company. SMITH, Stephen Leslie, Dr is a Director of the company. SU, Bei Ni is a Director of the company. Secretary SLADE, Michael John has been resigned. The company operates in "Other human health activities".


clearsky medical diagnostics Key Finiance

LIABILITIES £26.18k
+270%
CASH £31.32k
-2%
TOTAL ASSETS £36.18k
-3%
All Financial Figures

Current Directors

Secretary
DETTMAR, Harvey Justin
Appointed Date: 11 March 2016

Director
BROWN, Emma Kirsten
Appointed Date: 30 July 2013
52 years old

Director
DETTMAR, Peter William, Professor
Appointed Date: 30 July 2013
81 years old

Director
SMITH, Stephen Leslie, Dr
Appointed Date: 30 July 2013
63 years old

Director
SU, Bei Ni
Appointed Date: 01 December 2015
47 years old

Resigned Directors

Secretary
SLADE, Michael John
Resigned: 21 March 2016
Appointed Date: 30 July 2013

Persons With Significant Control

Dr Stephen Leslie Smith
Notified on: 30 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

CLEARSKY MEDICAL DIAGNOSTICS LTD Events

13 Apr 2017
Total exemption small company accounts made up to 31 July 2016
11 Feb 2017
Consolidation of shares on 20 January 2017
06 Feb 2017
Appointment of Miss Bei Ni Su as a director on 1 December 2015
17 Aug 2016
Registered office address changed from The Catalyst Baird Lane York North Yorkshire YO10 5GW to Daisy Building, 2nd Floor Castle Hill Hospital Castle Road Cottingham HU16 5JQ on 17 August 2016
17 Aug 2016
Confirmation statement made on 30 July 2016 with updates
...
... and 4 more events
01 Mar 2016
Statement of capital following an allotment of shares on 1 March 2016
  • GBP 110

19 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100

08 Sep 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-09-08
  • GBP 100

03 Sep 2014
Accounts for a dormant company made up to 31 July 2014
30 Jul 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)