Company number 07318073
Status Active
Incorporation Date 19 July 2010
Company Type Private Limited Company
Address 2 RIVERGREEN BUSINESS CENTRE, QUEENS MEADOW, HARTLEPOOL, TS25 2DL
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Termination of appointment of George Fleming as a secretary on 24 January 2017; Termination of appointment of George Fleming as a director on 24 January 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LYNCHWOOD DIAGNOSTICS LIMITED are www.lynchwooddiagnostics.co.uk, and www.lynchwood-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Hartlepool Rail Station is 2.7 miles; to Middlesbrough Rail Station is 4.9 miles; to British Steel Redcar Rail Station is 5.5 miles; to Thornaby Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lynchwood Diagnostics Limited is a Private Limited Company.
The company registration number is 07318073. Lynchwood Diagnostics Limited has been working since 19 July 2010.
The present status of the company is Active. The registered address of Lynchwood Diagnostics Limited is 2 Rivergreen Business Centre Queens Meadow Hartlepool Ts25 2dl. . BATES, Paul is a Director of the company. PATTISON, Albert is a Director of the company. Secretary BATES, Paul has been resigned. Secretary FLEMING, George, Dr has been resigned. Director FLEMING, George, Dr has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
BATES, Paul
Resigned: 28 July 2010
Appointed Date: 19 July 2010
Persons With Significant Control
Mr Paul Bates
Notified on: 19 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr George Fleming
Notified on: 19 July 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Albert Pattison
Notified on: 19 July 2016
67 years old
Nature of control: Has significant influence or control
LYNCHWOOD DIAGNOSTICS LIMITED Events
26 Jan 2017
Termination of appointment of George Fleming as a secretary on 24 January 2017
26 Jan 2017
Termination of appointment of George Fleming as a director on 24 January 2017
08 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Confirmation statement made on 19 July 2016 with updates
03 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 9 more events
10 Aug 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
10 Aug 2010
Appointment of Dr George Fleming as a secretary
09 Aug 2010
Termination of appointment of Paul Bates as a secretary
04 Aug 2010
Statement of capital following an allotment of shares on 19 July 2010
19 Jul 2010
Incorporation