ADVANCED DIAGNOSTICS LIMITED
NUNEATON

Hellopages » Warwickshire » Nuneaton and Bedworth » CV11 6GL

Company number 04466062
Status Active
Incorporation Date 20 June 2002
Company Type Private Limited Company
Address DIAGNOSTICS HOUSE, EASTBORO FIELDS, NUNEATON, ENGLAND, CV11 6GL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mr Russell Peter Finch as a director on 23 September 2016; Termination of appointment of Karmjit Kalsi as a director on 23 September 2016. The most likely internet sites of ADVANCED DIAGNOSTICS LIMITED are www.advanceddiagnostics.co.uk, and www.advanced-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hinckley Rail Station is 3 miles; to Atherstone Rail Station is 6.1 miles; to Coventry Rail Station is 8.9 miles; to Canley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Advanced Diagnostics Limited is a Private Limited Company. The company registration number is 04466062. Advanced Diagnostics Limited has been working since 20 June 2002. The present status of the company is Active. The registered address of Advanced Diagnostics Limited is Diagnostics House Eastboro Fields Nuneaton England Cv11 6gl. . FINCH, Russell Peter is a Secretary of the company. BARTESELLI, Pietro is a Director of the company. BRINKER, Bernhard is a Director of the company. FINCH, Russell Peter is a Director of the company. GARRETT, Shaun is a Director of the company. ZOCCA, Stefano Aurelio is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHAMBERS, Gregory has been resigned. Director KALSI, Karmjit has been resigned. Director MALACARNE, Beat has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
FINCH, Russell Peter
Appointed Date: 20 June 2002

Director
BARTESELLI, Pietro
Appointed Date: 07 November 2014
53 years old

Director
BRINKER, Bernhard
Appointed Date: 24 May 2016
60 years old

Director
FINCH, Russell Peter
Appointed Date: 23 September 2016
60 years old

Director
GARRETT, Shaun
Appointed Date: 01 March 2007
60 years old

Director
ZOCCA, Stefano Aurelio
Appointed Date: 07 November 2014
62 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

Director
CHAMBERS, Gregory
Resigned: 22 December 2011
Appointed Date: 20 June 2002
58 years old

Director
KALSI, Karmjit
Resigned: 23 September 2016
Appointed Date: 20 June 2002
59 years old

Director
MALACARNE, Beat
Resigned: 24 May 2016
Appointed Date: 07 November 2014
63 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 June 2002
Appointed Date: 20 June 2002

ADVANCED DIAGNOSTICS LIMITED Events

30 Mar 2017
Accounts for a small company made up to 30 June 2016
11 Oct 2016
Appointment of Mr Russell Peter Finch as a director on 23 September 2016
11 Oct 2016
Termination of appointment of Karmjit Kalsi as a director on 23 September 2016
27 Jun 2016
Annual return made up to 20 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100

24 May 2016
Appointment of Mr Bernhard Brinker as a director on 24 May 2016
...
... and 47 more events
27 Jun 2002
New director appointed
27 Jun 2002
New secretary appointed
20 Jun 2002
Director resigned
20 Jun 2002
Secretary resigned
20 Jun 2002
Incorporation

ADVANCED DIAGNOSTICS LIMITED Charges

22 December 2011
Debenture
Delivered: 5 January 2012
Status: Satisfied on 10 October 2014
Persons entitled: Gregory Chambers
Description: First fixed charge on the intellectual property rights and…