NETCARE DIAGNOSTICS LONDON LIMITED
LONDON GHG SHELF CO 1 LIMITED DMWSL 497 LIMITED

Hellopages » Greater London » Southwark » SE1 8ND
Company number 05660183
Status Active
Incorporation Date 21 December 2005
Company Type Private Limited Company
Address BMI HEALTHCARE HOUSE 3 PARIS GARDEN, SOUTHWARK, LONDON, SE1 8ND
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 21 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2016-02-03 GBP 1 . The most likely internet sites of NETCARE DIAGNOSTICS LONDON LIMITED are www.netcarediagnosticslondon.co.uk, and www.netcare-diagnostics-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Netcare Diagnostics London Limited is a Private Limited Company. The company registration number is 05660183. Netcare Diagnostics London Limited has been working since 21 December 2005. The present status of the company is Active. The registered address of Netcare Diagnostics London Limited is Bmi Healthcare House 3 Paris Garden Southwark London Se1 8nd. . VICKERY, Catherine Mary Jane is a Secretary of the company. DAVIES, Henry Jonathan is a Director of the company. VICKERY, Catherine Mary Jane is a Director of the company. WATTS, Jill Margaret is a Director of the company. Secretary CLEMENT, Augustine Oluseyi has been resigned. Nominee Secretary DM COMPANY SERVICES LIMITED has been resigned. Director COLLIER, Stephen John has been resigned. Director LOVELACE, Craig Barry has been resigned. Director SIMPSON DENT, Jonathan has been resigned. Director SMITH, Christoffel has been resigned. Director WIELAND, Phil has been resigned. Director 25 NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
VICKERY, Catherine Mary Jane
Appointed Date: 28 February 2008
Director
DAVIES, Henry Jonathan
Appointed Date: 01 September 2015
58 years old
Director
VICKERY, Catherine Mary Jane
Appointed Date: 01 May 2015
50 years old
Director
WATTS, Jill Margaret
Appointed Date: 17 November 2014
67 years old

Resigned Directors

Secretary
CLEMENT, Augustine Oluseyi
Resigned: 29 February 2008
Appointed Date: 05 October 2006
Nominee Secretary
DM COMPANY SERVICES LIMITED
Resigned: 05 October 2006
Appointed Date: 21 December 2005
Director
COLLIER, Stephen John
Resigned: 16 November 2014
Appointed Date: 05 October 2006
68 years old
Director
LOVELACE, Craig Barry
Resigned: 30 April 2015
Appointed Date: 25 April 2012
52 years old
Director
SIMPSON DENT, Jonathan
Resigned: 01 February 2007
Appointed Date: 05 October 2006
59 years old
Director
SMITH, Christoffel
Resigned: 31 March 2008
Appointed Date: 23 November 2006
58 years old
Director
WIELAND, Phil
Resigned: 30 November 2011
Appointed Date: 01 February 2007
52 years old
Director
25 NOMINEES LIMITED
Resigned: 05 October 2006
Appointed Date: 21 December 2005

Persons With Significant Control

Netcare Healthcare Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NETCARE DIAGNOSTICS LONDON LIMITED Events

11 Jan 2017
Confirmation statement made on 21 December 2016 with updates
28 Jun 2016
Accounts for a dormant company made up to 30 September 2015
03 Feb 2016
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 1
02 Oct 2015
Appointment of Henry Jonathan Davies as a director on 1 September 2015
19 Aug 2015
Appointment of Ms Catherine Mary Jane Vickery as a director on 1 May 2015
...
... and 46 more events
23 Oct 2006
New director appointed
12 Oct 2006
Company name changed dmwsl 497 LIMITED\certificate issued on 12/10/06
29 Aug 2006
Registered office changed on 29/08/06 from: 66 chiltern street 10TH floor london W1U 6GH
13 Apr 2006
Registered office changed on 13/04/06 from: royal london house 22-25 finsbury square london E2A 1DX
21 Dec 2005
Incorporation

NETCARE DIAGNOSTICS LONDON LIMITED Charges

10 January 2007
Cash collateral charge
Delivered: 18 January 2007
Status: Outstanding
Persons entitled: Singer & Friedlander Leasing Limited
Description: All the company's right,title and interest from time to…

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