Diagnostics UK Limited

Company Name	Diagnostics UK Limited
Directors	Edward Stuart Davis and Abdul Haq Choudhri
Company Status	Dissolved
Company Number	03907419
Category	Private Limited Company
Incorporation Date	17 January 2000(24 years, 3 months ago)
Previous Name	Grindco 285 Limited

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Edward Stuart Davis
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	05 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	23 years, 6 months
Role	Podiatrist
Correspondence Address	9 The Croft Penkhull Stoke On Trent Staffordshire ST4 5HT

Secretary Name	Sheelagh Margaret Davis
Nationality	British
Status	Current
Appointed	03 November 2001(1 year, 9 months after company formation)
Appointment Duration	22 years, 5 months
Role	Company Director
Correspondence Address	9 The Croft Penkhull Stoke On Trent Staffordshire ST4 5HT

Director Name	Dr Abdul Haq Choudhri
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	13 February 2003(3 years after company formation)
Appointment Duration	21 years, 2 months
Role	Radiologist
Correspondence Address	2 Hesketh Avenue Manchester Lancashire M20 2QW

Director Name	John Michael Edwards
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Wetley Abbey Farm Wetley Rocks Stoke On Trent Staffordshire ST9 0AS

Secretary Name	Paul Edmund Godfrey
Nationality	British
Status	Resigned
Appointed	17 January 2000(same day as company formation)
Role	Company Director
Correspondence Address	Silver Birches Whitmore Heath Newcastle Under Lyme Staffordshire ST5 5HB

Director Name	David Malcolm Brassington
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 03 November 2001)
Role	Chiropodist
Correspondence Address	1 Ford Drive Yarnfield Stone Staffordshire ST15 0RP

Director Name	Alan Thomas Walton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 October 2000)
Role	Marketing Consultant
Correspondence Address	24 Chidswell Gardens Dewsbury West Yorkshire WF12 7SG

Secretary Name	Alan Thomas Walton
Nationality	British
Status	Resigned
Appointed	18 February 2000(1 month after company formation)
Appointment Duration	7 months, 2 weeks (resigned 05 October 2000)
Role	Marketing Consultant
Correspondence Address	24 Chidswell Gardens Dewsbury West Yorkshire WF12 7SG

Secretary Name	Edward Stuart Davis
Nationality	British
Status	Resigned
Appointed	05 October 2000(8 months, 3 weeks after company formation)
Appointment Duration	1 year (resigned 03 November 2001)
Role	Podiatrist
Correspondence Address	9 The Croft Penkhull Stoke On Trent Staffordshire ST4 5HT

Location

Registered Address	Commercial Buildings 11-15 Cross Street Manchester M2 1BD
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£124,036
Cash	£698
Current Liabilities	£284,243

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

13 June 2006	Dissolved (1 page)
13 March 2006	Notice of move from Administration to Dissolution (6 pages)
13 December 2005	Registered office changed on 13/12/05 from: eaton place 114 washway road sale cheshire M33 7RF (1 page)
2 December 2005	Administrator's progress report (6 pages)
21 March 2005	Administrator's progress report (5 pages)
21 March 2005	Notice of extension of period of Administration (1 page)
21 March 2005	Notice of extension of period of Administration (1 page)
16 March 2005	Administrator's progress report (6 pages)
22 March 2004	Appointment of an administrator (1 page)
4 February 2004	Particulars of mortgage/charge (3 pages)
8 December 2003	Particulars of mortgage/charge (3 pages)
13 November 2003	Ad 31/10/03--------- Â£ si [email protected]=1100 Â£ ic 10000/11100 (2 pages)
12 November 2003	Total exemption small company accounts made up to 30 June 2002 (6 pages)
6 June 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (4 pages)
6 June 2003	Registered office changed on 06/06/03 from: glebe court stoke on trent staffordshire ST4 1ET (1 page)
6 June 2003	Nc inc already adjusted 01/05/03 (1 page)
20 February 2003	New director appointed (2 pages)
14 February 2003	Return made up to 17/01/03; full list of members (6 pages)
5 December 2002	Return made up to 17/01/02; full list of members (6 pages)
22 November 2002	Ad 05/08/02--------- Â£ si [email protected]=9900 Â£ ic 100/10000 (2 pages)
24 July 2002	Ad 16/07/02--------- Â£ si [email protected]=93 Â£ ic 2/95 (2 pages)
24 July 2002	Resolutions RES13 ‐ Sub div 16/07/02 (1 page)
24 July 2002	S-div 16/07/02 (1 page)
24 July 2002	Ad 17/07/02--------- Â£ si [email protected]=5 Â£ ic 95/100 (2 pages)
12 December 2001	Secretary resigned (1 page)
21 November 2001	Particulars of mortgage/charge (3 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New secretary appointed (2 pages)
7 November 2001	Total exemption full accounts made up to 30 June 2001 (12 pages)
10 October 2001	Accounting reference date extended from 31/01/01 to 30/06/01 (1 page)
25 May 2001	Return made up to 17/01/01; full list of members (6 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	New secretary appointed;new director appointed (2 pages)
28 February 2000	New director appointed (2 pages)
28 February 2000	Secretary resigned (1 page)
25 February 2000	Company name changed grindco 285 LIMITED\certificate issued on 28/02/00 (2 pages)
17 January 2000	Incorporation (29 pages)

Diagnostics UK Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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