GLOBAL DIAGNOSTICS LIMITED
NORWICH

Hellopages » Norfolk » South Norfolk » NR4 7TY

Company number 04336164
Status Active
Incorporation Date 7 December 2001
Company Type Private Limited Company
Address THE OLD PUMPHOUSE, COLNEY HALL WATTON ROAD, NORWICH, NORFOLK, NR4 7TY
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016; Accounts for a small company made up to 30 June 2015. The most likely internet sites of GLOBAL DIAGNOSTICS LIMITED are www.globaldiagnostics.co.uk, and www.global-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Global Diagnostics Limited is a Private Limited Company. The company registration number is 04336164. Global Diagnostics Limited has been working since 07 December 2001. The present status of the company is Active. The registered address of Global Diagnostics Limited is The Old Pumphouse Colney Hall Watton Road Norwich Norfolk Nr4 7ty. . COX, Maurice Andrew is a Director of the company. MARSHALL, Thomas James is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary COOK, Jeremy Guy has been resigned. Secretary WALKER, John David, Dr has been resigned. Secretary TEMPLE SECRETARIAL LIMITED has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director HOBSON, Dale has been resigned. Director WALKER, John David, Dr has been resigned. Director WATKINSON, Anthony, Doctor has been resigned. The company operates in "General medical practice activities".


Current Directors

Director
COX, Maurice Andrew
Appointed Date: 21 November 2012
56 years old
Director
MARSHALL, Thomas James
Appointed Date: 01 January 2002
61 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 07 December 2001
Appointed Date: 07 December 2001
Secretary
COOK, Jeremy Guy
Resigned: 14 March 2003
Appointed Date: 07 December 2001
Secretary
WALKER, John David, Dr
Resigned: 13 January 2010
Appointed Date: 07 December 2001
Secretary
TEMPLE SECRETARIAL LIMITED
Resigned: 01 April 2016
Appointed Date: 13 January 2010
Nominee Director
BREWER, Kevin, Dr
Resigned: 07 December 2001
Appointed Date: 07 December 2001
73 years old
Director
HOBSON, Dale
Resigned: 14 March 2003
Appointed Date: 07 February 2002
77 years old
Director
WALKER, John David, Dr
Resigned: 21 November 2012
Appointed Date: 07 December 2001
64 years old
Director
WATKINSON, Anthony, Doctor
Resigned: 06 December 2013
Appointed Date: 07 February 2002
69 years old

GLOBAL DIAGNOSTICS LIMITED Events

09 Jan 2017
Confirmation statement made on 7 December 2016 with updates
18 Apr 2016
Termination of appointment of Temple Secretarial Limited as a secretary on 1 April 2016
08 Apr 2016
Accounts for a small company made up to 30 June 2015
11 Dec 2015
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2,000
21 Jan 2015
Accounts for a small company made up to 30 June 2014
...
... and 61 more events
13 Dec 2001
Ad 07/12/01--------- £ si 1@1=1 £ ic 1/2
13 Dec 2001
Secretary resigned
13 Dec 2001
Registered office changed on 13/12/01 from: somerset house, 40-49 price street, birmingham, B4 6LZ
13 Dec 2001
Director resigned
07 Dec 2001
Incorporation

GLOBAL DIAGNOSTICS LIMITED Charges

16 June 2014
Charge code 0433 6164 0004
Delivered: 18 June 2014
Status: Outstanding
Persons entitled: Bluebay Ireland Corporate Credit I Limited
Description: Trade mark registered with trade marks registry great…
21 November 2012
Debenture
Delivered: 11 December 2012
Status: Satisfied on 29 July 2014
Persons entitled: Metric Capital Partners LLP (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…
3 February 2011
Debenture
Delivered: 4 February 2011
Status: Satisfied on 29 July 2014
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 October 2005
Debenture
Delivered: 14 October 2005
Status: Satisfied on 2 March 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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