Company number 10048994
Status Active
Incorporation Date 8 March 2016
Company Type Private Limited Company
Address OAK HOUSE, 317 GOLDEN HILL LANE, LEYLAND, LANCASHIRE, ENGLAND, PR25 2YJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration nine events have happened. The last three records are Registration of charge 100489940003, created on 9 May 2016; Resolutions
RES10 ‐
Resolution of allotment of securities
RES01 ‐
Resolution of adoption of Articles of Association
RES11 ‐
Resolution of removal of pre-emption rights
; Registered office address changed from Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England to C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 13 April 2016. The most likely internet sites of DIAGNOSTICS 2016 LIMITED are www.diagnostics2016.co.uk, and www.diagnostics-2016.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. The distance to to Chorley Rail Station is 4.7 miles; to Rufford Rail Station is 5.9 miles; to Salwick Rail Station is 7.2 miles; to Gathurst Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagnostics 2016 Limited is a Private Limited Company.
The company registration number is 10048994. Diagnostics 2016 Limited has been working since 08 March 2016.
The present status of the company is Active. The registered address of Diagnostics 2016 Limited is Oak House 317 Golden Hill Lane Leyland Lancashire England Pr25 2yj. The company`s financial liabilities are £784.52k. It is £784.52k against last year. And the total assets are £97.21k, which is £97.21k against last year. BETTS, Paul Aaron is a Director of the company. HADFIELD, Michael Beresford is a Director of the company. WOMERSLEY, Robin Neil is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".
diagnostics 2016 Key Finiance
LIABILITIES
£784.52k
CASH
n/a
TOTAL ASSETS
£97.21k
All Financial Figures
Current Directors
DIAGNOSTICS 2016 LIMITED Events
11 May 2016
Registration of charge 100489940003, created on 9 May 2016
25 Apr 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES11 ‐
Resolution of removal of pre-emption rights
13 Apr 2016
Registered office address changed from Floor 3 Rutland House Call Lane Leeds West Yorkshire LS1 6DT England to C/O C/O Burgess Diagnostics Limited Earnshaw Business Centre Hugh Lane Preston PR26 6PD on 13 April 2016
06 Apr 2016
Statement of capital following an allotment of shares on 31 March 2016
04 Apr 2016
Appointment of Mr Michael Beresford Hadfield as a director on 31 March 2016
04 Apr 2016
Registration of charge 100489940001, created on 31 March 2016
04 Apr 2016
Registration of charge 100489940002, created on 31 March 2016
20 Mar 2016
Current accounting period shortened from 31 March 2017 to 30 November 2016
08 Mar 2016
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
Statement of capital on 2016-03-08
9 May 2016
Charge code 1004 8994 0003
Delivered: 11 May 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: N/A…
31 March 2016
Charge code 1004 8994 0002
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Not applicable…
31 March 2016
Charge code 1004 8994 0001
Delivered: 4 April 2016
Status: Outstanding
Persons entitled: Solingen Private Equity Limited
Description: Contains fixed charge…