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ADP DIAGNOSTICS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Adp Diagnostics Ltd. The company was founded 18 years ago and was given the registration number NI057121. The firm's registered office is in CARRICKFERGUS. You can find them at Unit 34, Meadowbank Road, Carrickfergus, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:ADP DIAGNOSTICS LTD
Company Number:NI057121
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 November 2005
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:Unit 34, Meadowbank Road, Carrickfergus, Northern Ireland, BT38 8YF
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34 Fairview Avenue, Whitehead, Co Antrim,

Secretary09 January 2007Active
34 Fairview Avenue, Whitehead, Co Antrim,

Director09 January 2007Active
111 Knockview Drive, Tandragee, Craigavon, BT62 2BL

Secretary09 November 2005Active
2 Rathdown Lawn, Greystones, Wicklow,

Secretary09 November 2005Active
2 Rathdown Lawn, Greystones, Co Wicklow,

Director09 November 2005Active

People with Significant Control

Mrs Alison Simpson
Notified on:30 September 2021
Status:Active
Date of birth:April 1969
Nationality:British
Country of residence:Northern Ireland
Address:Unit 34, Meadowbank Road, Carrickfergus, Northern Ireland, BT38 8YF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Greg Lloyd Simpson
Notified on:06 April 2016
Status:Active
Date of birth:April 1967
Nationality:British
Country of residence:Northern Ireland
Address:Unit 34, Meadowbank Road, Carrickfergus, Northern Ireland, BT38 8YF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-09-20Accounts

Accounts with accounts type total exemption full.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-11-29Confirmation statement

Confirmation statement with updates.

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2021-11-29Persons with significant control

Change to a person with significant control.

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2021-11-29Persons with significant control

Notification of a person with significant control.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-09-19Accounts

Accounts with accounts type total exemption full.

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2018-11-22Confirmation statement

Confirmation statement with no updates.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2017-12-11Confirmation statement

Confirmation statement with no updates.

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2017-07-04Address

Change registered office address company with date old address new address.

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2017-06-13Resolution

Resolution.

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2017-06-13Accounts

Accounts with accounts type total exemption full.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-09-28Accounts

Accounts with accounts type total exemption small.

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2016-01-12Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type total exemption small.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-10-01Accounts

Accounts with accounts type total exemption small.

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2014-02-24Mortgage

Mortgage create with deed with charge number.

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