ROOM 4 DIAGNOSTICS LIMITED
UNITED KINGDOM MADHJA LTD

Hellopages » East Sussex » Wealden » TN6 1HH

Company number 05682173
Status Active
Incorporation Date 20 January 2006
Company Type Private Limited Company
Address NEW OAKS SOUTHVIEW CLOSE SOUTHVIEW ROAD, CROWBOROUGH, EAST SUSSEX, UNITED KINGDOM, TN6 1HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 20 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 10 . The most likely internet sites of ROOM 4 DIAGNOSTICS LIMITED are www.room4diagnostics.co.uk, and www.room-4-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. Room 4 Diagnostics Limited is a Private Limited Company. The company registration number is 05682173. Room 4 Diagnostics Limited has been working since 20 January 2006. The present status of the company is Active. The registered address of Room 4 Diagnostics Limited is New Oaks Southview Close Southview Road Crowborough East Sussex United Kingdom Tn6 1hh. . MADDISON, Sally Ann is a Secretary of the company. MADDISON, John Robert is a Director of the company. Secretary MADDISON, John Robert has been resigned. Secretary CREDITREFORM (SECRETARIES) LIMITED has been resigned. Director HJALLEN, Karianne has been resigned. Director CREDITREFORM LIMITED has been resigned. The company operates in "Non-trading company".


room 4 diagnostics Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MADDISON, Sally Ann
Appointed Date: 31 July 2006
Director
MADDISON, John Robert
Appointed Date: 20 January 2006
52 years old

Resigned Directors

Secretary
MADDISON, John Robert
Resigned: 31 July 2006
Appointed Date: 20 January 2006
Secretary
CREDITREFORM (SECRETARIES) LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006
Director
HJALLEN, Karianne
Resigned: 31 July 2006
Appointed Date: 20 January 2006
52 years old
Director
CREDITREFORM LIMITED
Resigned: 20 January 2006
Appointed Date: 20 January 2006

Persons With Significant Control

Room 4 Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ROOM 4 DIAGNOSTICS LIMITED Events

09 Feb 2017
Confirmation statement made on 20 January 2017 with updates
12 Aug 2016
Accounts for a dormant company made up to 31 December 2015
18 Feb 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 10
14 Jan 2016
Secretary's details changed for Sally Ann Maddison on 7 January 2016
14 Jan 2016
Director's details changed for Dr John Robert Maddison on 7 January 2016
...
... and 31 more events
22 Jan 2006
Secretary resigned
22 Jan 2006
Director resigned
22 Jan 2006
New secretary appointed
22 Jan 2006
New director appointed
20 Jan 2006
Incorporation

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