Company number 07096162
Status Active
Incorporation Date 5 December 2009
Company Type Private Limited Company
Address BATCHWORTH HOUSE BATCHWORTH PLACE, CHURCH STREET, RICKMANSWORTH, HERTFORDSHIRE, WD3 1JE
Home Country United Kingdom
Nature of Business 86210 - General medical practice activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
GBP 100
. The most likely internet sites of PET-CT DIAGNOSTICS LIMITED are www.petctdiagnostics.co.uk, and www.pet-ct-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Pet Ct Diagnostics Limited is a Private Limited Company.
The company registration number is 07096162. Pet Ct Diagnostics Limited has been working since 05 December 2009.
The present status of the company is Active. The registered address of Pet Ct Diagnostics Limited is Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire Wd3 1je. . ROSS, Peter Michael is a Director of the company. WONG, Wai Lup, Dr is a Director of the company. Director SYMES, Darren has been resigned. Director PARAMOUNT PROPERTIES (U.K.) LIMITED has been resigned. The company operates in "General medical practice activities".
Current Directors
Resigned Directors
Director
SYMES, Darren
Resigned: 05 December 2009
Appointed Date: 05 December 2009
67 years old
Director
PARAMOUNT PROPERTIES (U.K.) LIMITED
Resigned: 05 December 2009
Appointed Date: 05 December 2009
Persons With Significant Control
Mr Peter Michael Ross
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
PET-CT DIAGNOSTICS LIMITED Events
06 Feb 2017
Confirmation statement made on 5 December 2016 with updates
11 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
13 Oct 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
...
... and 14 more events
29 Jan 2010
Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 January 2010
29 Jan 2010
Appointment of Peter Michael Ross as a director
29 Jan 2010
Termination of appointment of Darren Symes as a director
29 Jan 2010
Termination of appointment of Paramount Properties (U.K.) Limited as a director
05 Dec 2009
Incorporation
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MODEL ARTICLES ‐
Model articles adopted