HEALTHCARE DIAGNOSTICS LIMITED
ASCOT MOORLODGE BIOTECH VENTURES STI LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL5 7HG

Company number 08002982
Status Active
Incorporation Date 23 March 2012
Company Type Private Limited Company
Address 33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG
Home Country United Kingdom
Nature of Business 72110 - Research and experimental development on biotechnology
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 21 December 2015 GBP 1,987.12 ; Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1,987.12 . The most likely internet sites of HEALTHCARE DIAGNOSTICS LIMITED are www.healthcarediagnostics.co.uk, and www.healthcare-diagnostics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Healthcare Diagnostics Limited is a Private Limited Company. The company registration number is 08002982. Healthcare Diagnostics Limited has been working since 23 March 2012. The present status of the company is Active. The registered address of Healthcare Diagnostics Limited is 33 High Street Ascot Berkshire Sl5 7hg. . MINTER, Steven John, Dr is a Director of the company. PEAKE, Adam Charles Edward is a Director of the company. Director COLLEY, Benjamin Robert has been resigned. Director COLLEY, Terry has been resigned. Director DANNHAUSER, David Stephen has been resigned. Director MCPHERSON, Daniel Andre has been resigned. The company operates in "Research and experimental development on biotechnology".


Current Directors

Director
MINTER, Steven John, Dr
Appointed Date: 23 March 2012
73 years old
Director
PEAKE, Adam Charles Edward
Appointed Date: 11 February 2013
62 years old

Resigned Directors

Director
COLLEY, Benjamin Robert
Resigned: 11 February 2013
Appointed Date: 26 September 2012
42 years old
Director
COLLEY, Terry
Resigned: 06 February 2015
Appointed Date: 26 September 2012
76 years old
Director
DANNHAUSER, David Stephen
Resigned: 24 October 2013
Appointed Date: 11 February 2013
70 years old
Director
MCPHERSON, Daniel Andre
Resigned: 01 May 2015
Appointed Date: 24 October 2013
52 years old

HEALTHCARE DIAGNOSTICS LIMITED Events

01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
15 Jun 2016
Statement of capital following an allotment of shares on 21 December 2015
  • GBP 1,987.12
09 Jun 2016
Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1,987.12
15 Dec 2015
Termination of appointment of Daniel Andre Mcpherson as a director on 1 May 2015
01 Aug 2015
Compulsory strike-off action has been discontinued
...
... and 31 more events
19 Feb 2013
Appointment of Mr David Stephen Dannhauser as a director
19 Feb 2013
Resolutions
  • RES13 ‐ Sub div 11/02/2013
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Oct 2012
Appointment of Mr Terry Colley as a director
16 Oct 2012
Appointment of Mr Benjamin Robert Colley as a director
23 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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