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BERKSHIRE DIAGNOSTIC LAB LIMITED

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

This company is commonly known as Berkshire Diagnostic Lab Limited. The company was founded 10 years ago and was given the registration number 09035532. The firm's registered office is in SLOUGH. You can find them at 635 Bath Road, , Slough, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:BERKSHIRE DIAGNOSTIC LAB LIMITED
Company Number:09035532
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2014
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:635 Bath Road, Slough, SL1 6AE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
635, Bath Road, Slough, SL1 6AE

Director12 May 2014Active
635, Bath Road, Slough, England, SL1 6AE

Director01 October 2014Active
635, Bath Road, Slough, England, SL1 6AE

Director01 October 2014Active

People with Significant Control

Dr Haytham Sharif
Notified on:12 May 2017
Status:Active
Date of birth:October 1948
Nationality:British
Address:635, Bath Road, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Dr. Wassim Al-Salti
Notified on:12 May 2017
Status:Active
Date of birth:May 1968
Nationality:British
Address:635, Bath Road, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Rezan Gardy
Notified on:12 May 2017
Status:Active
Date of birth:July 1965
Nationality:British
Address:635, Bath Road, Slough, SL1 6AE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-03-20Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-14Confirmation statement

Confirmation statement with no updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-01-22Accounts

Accounts with accounts type total exemption full.

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2021-01-21Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-03-19Confirmation statement

Confirmation statement with updates.

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2018-07-26Accounts

Accounts with accounts type total exemption full.

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2018-04-12Persons with significant control

Change to a person with significant control.

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2018-04-12Officers

Change person director company with change date.

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2018-03-05Accounts

Change account reference date company previous shortened.

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2018-03-01Confirmation statement

Confirmation statement with updates.

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2018-03-01Officers

Termination director company with name termination date.

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2018-03-01Persons with significant control

Cessation of a person with significant control.

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2018-02-27Accounts

Accounts with accounts type total exemption full.

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2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-05-24Officers

Change person director company with change date.

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2017-05-24Officers

Change person director company with change date.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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