COMPANION DIAGNOSTICS LIMITED
SUNDERLAND CUNNINGHAM DIAGNOSTICS LIMITED ZONEKELL LIMITED

Hellopages » Tyne and Wear » Sunderland » SR3 3NF

Company number 05894298
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address LEAH HOUSE, BRIDLE PATH, SUNDERLAND, SR3 3NF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Accounts for a dormant company made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 1 . The most likely internet sites of COMPANION DIAGNOSTICS LIMITED are www.companiondiagnostics.co.uk, and www.companion-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Companion Diagnostics Limited is a Private Limited Company. The company registration number is 05894298. Companion Diagnostics Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Companion Diagnostics Limited is Leah House Bridle Path Sunderland Sr3 3nf. The cash in hand is £0k. It is £0k against last year. . CUNNINGHAM, Susan is a Secretary of the company. CUNNINGHAM, Bill is a Director of the company. Secretary OSBORNE NOMINEES TWO LIMITED has been resigned. Director OSBORNE NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


companion diagnostics Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
CUNNINGHAM, Susan
Appointed Date: 02 August 2006
Director
CUNNINGHAM, Bill
Appointed Date: 02 August 2006
77 years old

Resigned Directors

Secretary
OSBORNE NOMINEES TWO LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Director
OSBORNE NOMINEES ONE LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Bill Cunningham
Notified on: 7 April 2016
77 years old
Nature of control: Right to appoint and remove directors
Susan Cunningham
Notified on: 7 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPANION DIAGNOSTICS LIMITED Events

12 Aug 2016
Confirmation statement made on 2 August 2016 with updates
06 May 2016
Accounts for a dormant company made up to 31 August 2015
02 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 1
02 Sep 2015
Director's details changed for Mr Bill Cunningham on 13 January 2015
02 Sep 2015
Registered office address changed from 3 Brookside Wood Fatfield Washington Tyne and Wear NE38 8LH to Leah House Bridle Path Sunderland SR3 3NF on 2 September 2015
...
... and 28 more events
20 Sep 2006
Director resigned
20 Sep 2006
Secretary resigned
20 Sep 2006
Ad 02/08/06--------- £ si 1@1=1 £ ic 1/2
20 Sep 2006
Registered office changed on 20/09/06 from: 5 osborne terrace jesmond newcastle upon tyne tyne & wear NE2 1SQ
02 Aug 2006
Incorporation

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