Diagnostic Capital Limited

Company Name	Diagnostic Capital Limited
Directors	Alexander James Clarkson and Charis Clarkson
Company Status	Active
Company Number	05470246
Category	Private Limited Company
Incorporation Date	2 June 2005(18 years, 10 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Alexander James Clarkson
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	68 Leigh Road Hale Altrincham Cheshire WA15 9BD

Director Name	Mrs Charis Clarkson
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Clinical Rascular Scientist
Country of Residence	United Kingdom
Correspondence Address	68 Leigh Road Hale Altrincham Cheshire WA15 9BD

Secretary Name	Alexander James Clarkson
Nationality	British
Status	Current
Appointed	02 June 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Leigh Road Hale Altrincham Cheshire WA15 9BD

Location

Registered Address	Alex Clarkson 68 Leigh Road Hale Altrincham Cheshire WA15 9BD
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester
Address Matches	4 other UK companies use this postal address

Shareholders

5 at £1	Alexander James Clarkson 50.00% Ordinary
5 at £1	Charis Richards 50.00% Ordinary

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 June

Returns

Latest Return	2 June 2023 (10 months, 3 weeks ago)
Next Return Due	16 June 2024 (1 month, 3 weeks from now)

Filing History

15 June 2020	Confirmation statement made on 2 June 2020 with updates (4 pages)
31 March 2020	Accounts for a dormant company made up to 30 June 2019 (2 pages)
16 June 2019	Confirmation statement made on 2 June 2019 with no updates (3 pages)
17 April 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
17 June 2018	Confirmation statement made on 2 June 2018 with no updates (3 pages)
3 January 2018	Accounts for a dormant company made up to 30 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
19 June 2017	Confirmation statement made on 2 June 2017 with updates (5 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
6 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
17 October 2016	Company name changed bamburgh capital LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
17 October 2016	Company name changed bamburgh capital LIMITED\certificate issued on 17/10/16 RES15 ‐ Change company name resolution on 2016-10-07 (2 pages)
17 October 2016	Change of name notice (2 pages)
17 October 2016	Change of name notice (2 pages)
16 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-16 (3 pages)
16 July 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-16 (3 pages)
11 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10 (7 pages)
11 July 2016	Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-07-11 GBP 10 (7 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
31 March 2016	Accounts for a dormant company made up to 30 June 2015 (2 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
22 June 2015	Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
1 April 2015	Accounts for a dormant company made up to 30 June 2014 (2 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (4 pages)
30 June 2014	Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 10 (4 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
31 March 2014	Accounts for a dormant company made up to 30 June 2013 (2 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
28 June 2013	Annual return made up to 2 June 2013 with a full list of shareholders (4 pages)
15 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
15 April 2013	Accounts for a dormant company made up to 30 June 2012 (2 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
4 July 2012	Annual return made up to 2 June 2012 with a full list of shareholders (4 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
31 March 2012	Accounts for a dormant company made up to 30 June 2011 (2 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 2 June 2011 with a full list of shareholders (4 pages)
28 May 2011	Director's details changed for Miss Charis Richards on 28 May 2011 (2 pages)
28 May 2011	Director's details changed for Miss Charis Richards on 28 May 2011 (2 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
21 April 2011	Accounts for a dormant company made up to 30 June 2010 (2 pages)
23 July 2010	Change of name notice (2 pages)
23 July 2010	Company name changed FRUIT4JUICE LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (5 pages)
23 July 2010	Change of name notice (2 pages)
23 July 2010	Company name changed FRUIT4JUICE LIMITED\certificate issued on 23/07/10 RES15 ‐ Change company name resolution on 2010-07-15 (5 pages)
28 June 2010	Secretary's details changed for Alexander James Clarkson on 10 April 2010 (1 page)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Miss Charis Richards on 10 April 2010 (2 pages)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Register inspection address has been changed (1 page)
28 June 2010	Register(s) moved to registered inspection location (1 page)
28 June 2010	Director's details changed for Miss Charis Richards on 10 April 2010 (2 pages)
28 June 2010	Director's details changed for Alexander James Clarkson on 10 April 2010 (2 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 2 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Director's details changed for Alexander James Clarkson on 10 April 2010 (2 pages)
28 June 2010	Secretary's details changed for Alexander James Clarkson on 10 April 2010 (1 page)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
29 March 2010	Accounts for a dormant company made up to 30 June 2009 (2 pages)
3 December 2009	Registered office address changed from 22 Tenby Avenue West Didsbury Manchester M20 3DU on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 22 Tenby Avenue West Didsbury Manchester M20 3DU on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 22 Tenby Avenue West Didsbury Manchester M20 3DU on 3 December 2009 (1 page)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
30 June 2009	Return made up to 02/06/09; full list of members (4 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
23 April 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
24 June 2008	Director's change of particulars / charis richards / 01/01/2008 (2 pages)
24 June 2008	Return made up to 02/06/08; full list of members (4 pages)
24 June 2008	Return made up to 02/06/08; full list of members (4 pages)
24 June 2008	Director's change of particulars / charis richards / 01/01/2008 (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
5 October 2007	Accounts for a dormant company made up to 30 June 2007 (2 pages)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
14 June 2007	Return made up to 02/06/07; full list of members (2 pages)
10 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
10 January 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
29 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 June 2006	Return made up to 02/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 June 2005	Incorporation (17 pages)
2 June 2005	Incorporation (17 pages)

Diagnostic Capital Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Manchester Check