LAUNCH DIAGNOSTICS LIMITED
READING

Hellopages » Berkshire » Reading » RG1 1DA

Company number 02427295
Status Active
Incorporation Date 28 September 1989
Company Type Private Limited Company
Address 1 FRIAR STREET, READING, BERKSHIRE, RG1 1DA
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Satisfaction of charge 2 in full; Full accounts made up to 31 December 2015; Confirmation statement made on 28 September 2016 with updates. The most likely internet sites of LAUNCH DIAGNOSTICS LIMITED are www.launchdiagnostics.co.uk, and www.launch-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Launch Diagnostics Limited is a Private Limited Company. The company registration number is 02427295. Launch Diagnostics Limited has been working since 28 September 1989. The present status of the company is Active. The registered address of Launch Diagnostics Limited is 1 Friar Street Reading Berkshire Rg1 1da. . BLANDY SERVICES LIMITED is a Secretary of the company. TWYCROSS, John is a Director of the company. Secretary TWYCROSS, John has been resigned. Secretary TWYCROSS, Margot has been resigned. Director HUTCHINSON, Michael has been resigned. Director TWYCROSS, John has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
BLANDY SERVICES LIMITED
Appointed Date: 10 January 2011
Director
TWYCROSS, John
Appointed Date: 30 October 2010
72 years old

Resigned Directors

Secretary
TWYCROSS, John
Resigned: 30 October 2010
Secretary
TWYCROSS, Margot
Resigned: 10 January 2011
Appointed Date: 30 October 2010
Director
HUTCHINSON, Michael
Resigned: 10 September 2010
69 years old
Director
TWYCROSS, John
Resigned: 30 October 2010
72 years old

Persons With Significant Control

Launch Diagnostics (Holdings) Limited
Notified on: 13 April 2016
Nature of control: Ownership of shares – 75% or more

LAUNCH DIAGNOSTICS LIMITED Events

13 Jan 2017
Satisfaction of charge 2 in full
10 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 28 September 2016 with updates
15 Oct 2015
Full accounts made up to 31 December 2014
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1,000
...
... and 79 more events
27 Nov 1989
New director appointed
27 Nov 1989
Accounting reference date notified as 30/09
19 Oct 1989
Secretary resigned;director resigned
19 Oct 1989
Registered office changed on 19/10/89 from: suite 17 city business centre lower road london SE16 1AA
28 Sep 1989
Incorporation

LAUNCH DIAGNOSTICS LIMITED Charges

1 May 2012
All assets debenture
Delivered: 4 May 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 September 2010
Debenture
Delivered: 23 September 2010
Status: Satisfied on 21 April 2012
Persons entitled: Michael Hutchinson (The Noteholder)
Description: Fixed and floating charge over the undertaking and all…
16 December 2005
Mortgage
Delivered: 21 December 2005
Status: Satisfied on 13 January 2017
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a ash house (west) new ash green kent…
20 May 1991
Single debenture
Delivered: 28 May 1991
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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