LONDON DIAGNOSTICS LTD
LONDON

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Company number 04592510
Status Active
Incorporation Date 18 November 2002
Company Type Private Limited Company
Address 51 HARLEY STREET, LONDON, ENGLAND, W1G 8QQ
Home Country United Kingdom
Nature of Business 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Registered office address changed from 61D Praed Street Paddington London W2 1NS to 51 Harley Street London W1G 8QQ on 6 January 2017; Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LONDON DIAGNOSTICS LTD are www.londondiagnostics.co.uk, and www.london-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. London Diagnostics Ltd is a Private Limited Company. The company registration number is 04592510. London Diagnostics Ltd has been working since 18 November 2002. The present status of the company is Active. The registered address of London Diagnostics Ltd is 51 Harley Street London England W1g 8qq. . PATEL, Rohini, Dr is a Secretary of the company. HUSSAIN, Alam is a Director of the company. PATEL, Rohini is a Director of the company. Secretary PATEL, Kalpesh has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Director PATEL, Kalpesh has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Specialists medical practice activities".


Current Directors

Secretary
PATEL, Rohini, Dr
Appointed Date: 15 March 2004
Director
HUSSAIN, Alam
Appointed Date: 18 November 2011
44 years old
Director
PATEL, Rohini
Appointed Date: 18 November 2011
65 years old

Resigned Directors

Secretary
PATEL, Kalpesh
Resigned: 18 November 2011
Appointed Date: 15 March 2004
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 30 July 2003
Appointed Date: 18 November 2002
Director
PATEL, Kalpesh
Resigned: 18 November 2011
Appointed Date: 15 March 2004
65 years old
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 30 July 2003
Appointed Date: 18 November 2002

Persons With Significant Control

Mrs Rohini Kalpesh Patel
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LONDON DIAGNOSTICS LTD Events

06 Jan 2017
Registered office address changed from 61D Praed Street Paddington London W2 1NS to 51 Harley Street London W1G 8QQ on 6 January 2017
06 Jan 2017
Confirmation statement made on 18 November 2016 with updates
18 Jul 2016
Total exemption small company accounts made up to 31 March 2016
29 Jan 2016
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 100
18 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
15 Mar 2004
New secretary appointed
15 Mar 2004
New director appointed
30 Jul 2003
Secretary resigned
30 Jul 2003
Director resigned
18 Nov 2002
Incorporation

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