DIAGNOSTIC SOLUTIONS LTD
WREXHAM DIAGNOSTIC CONSULTANTS LIMITED

Hellopages » Wrexham » Wrexham » LL12 0AY

Company number 02717054
Status Active
Incorporation Date 21 May 1992
Company Type Private Limited Company
Address UNIT 4C ROSSETT BUSINESS VILLAGE, LLYNDIR LANE BURTON, ROSSETT, WREXHAM, CLWYD, LL12 0AY
Home Country United Kingdom
Nature of Business 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 100 ; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of DIAGNOSTIC SOLUTIONS LTD are www.diagnosticsolutions.co.uk, and www.diagnostic-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. The distance to to Chester Rail Station is 6 miles; to Bache Rail Station is 6.6 miles; to Shotton High Level Rail Station is 7.6 miles; to Ruabon Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagnostic Solutions Ltd is a Private Limited Company. The company registration number is 02717054. Diagnostic Solutions Ltd has been working since 21 May 1992. The present status of the company is Active. The registered address of Diagnostic Solutions Ltd is Unit 4c Rossett Business Village Llyndir Lane Burton Rossett Wrexham Clwyd Ll12 0ay. . LLOYD, Peter is a Secretary of the company. SCOTT, Thomas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary DAVIES, Lynne has been resigned. Secretary FISHER, Carol Anne Denise has been resigned. Secretary THE NOMINEE COMPANY LIMITED has been resigned. Director FISHER, Michael Anthony has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Technical testing and analysis".


Current Directors

Secretary
LLOYD, Peter
Appointed Date: 12 May 2003

Director
SCOTT, Thomas
Appointed Date: 01 August 1992
63 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

Secretary
DAVIES, Lynne
Resigned: 12 April 2003
Appointed Date: 04 September 2002

Secretary
FISHER, Carol Anne Denise
Resigned: 04 September 2002
Appointed Date: 21 May 1992

Secretary
THE NOMINEE COMPANY LIMITED
Resigned: 01 August 2002
Appointed Date: 24 October 1997

Director
FISHER, Michael Anthony
Resigned: 31 March 2000
Appointed Date: 21 May 1992
68 years old

Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 21 May 1992
Appointed Date: 21 May 1992

DIAGNOSTIC SOLUTIONS LTD Events

09 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100

01 Mar 2016
Total exemption small company accounts made up to 31 July 2015
10 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100

24 Nov 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 66 more events
05 Jun 1992
Accounting reference date notified as 30/04

28 May 1992
Director resigned;new director appointed

28 May 1992
Secretary resigned;new secretary appointed

28 May 1992
Registered office changed on 28/05/92 from: the britannia suite international hse 82-86 deansgate manchester M3 2ER

21 May 1992
Incorporation

DIAGNOSTIC SOLUTIONS LTD Charges

3 June 2009
Debenture
Delivered: 10 June 2009
Status: Outstanding
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2008
All assets debenture
Delivered: 16 December 2008
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
25 September 2002
Debenture
Delivered: 28 September 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…