GI DIAGNOSTICS LIMITED

Hellopages » Greater London » Enfield » N14 6DP

Company number 05223602
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 13 THE CLOSE, LONDON, N14 6DP
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 7 September 2015 with full list of shareholders Statement of capital on 2015-10-18 GBP 100 . The most likely internet sites of GI DIAGNOSTICS LIMITED are www.gidiagnostics.co.uk, and www.gi-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Gi Diagnostics Limited is a Private Limited Company. The company registration number is 05223602. Gi Diagnostics Limited has been working since 07 September 2004. The present status of the company is Active. The registered address of Gi Diagnostics Limited is 13 The Close London N14 6dp. The company`s financial liabilities are £22.97k. It is £-13.05k against last year. The cash in hand is £20.21k. It is £-5.77k against last year. And the total assets are £40.67k, which is £14.25k against last year. VAN SOMEREN, Robert Niall Melville, Doctor is a Secretary of the company. MILLAR, Andrew David, Dr is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Specialists medical practice activities".


gi diagnostics Key Finiance

LIABILITIES £22.97k
-37%
CASH £20.21k
-23%
TOTAL ASSETS £40.67k
+53%
All Financial Figures

Current Directors

Secretary
VAN SOMEREN, Robert Niall Melville, Doctor
Appointed Date: 07 September 2004

Director
MILLAR, Andrew David, Dr
Appointed Date: 07 September 2004
63 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Dr Robert Niall Melville Van Someren
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dr Andrew David Millar
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GI DIAGNOSTICS LIMITED Events

13 Sep 2016
Confirmation statement made on 7 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Oct 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-10-18
  • GBP 100

26 Jun 2015
Total exemption full accounts made up to 30 September 2014
23 Sep 2014
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 100

...
... and 18 more events
27 Oct 2004
New secretary appointed
27 Oct 2004
New director appointed
27 Oct 2004
Director resigned
27 Oct 2004
Secretary resigned
07 Sep 2004
Incorporation