This company is commonly known as Concepta Diagnostics Limited. The company was founded 11 years ago and was given the registration number 08361104. The firm's registered office is in CARDIFF. You can find them at The Maltings, East Tyndall Street, Cardiff, . This company's SIC code is 86900 - Other human health activities.
| Name | : | CONCEPTA DIAGNOSTICS LIMITED |
|---|---|---|
| Company Number | : | 08361104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2013 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA |
|---|---|---|
| Country Origin | : | WALES |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Secretary | 13 June 2023 | Active |
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 13 November 2019 | Active |
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Secretary | 04 June 2021 | Active |
| The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ | Director | 15 February 2018 | Active |
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 04 June 2021 | Active |
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 11 April 2022 | Active |
| The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ | Director | 11 November 2018 | Active |
| 2a, St Martins Lane, York, YO1 6LN | Director | 20 November 2013 | Active |
| The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ | Director | 01 March 2016 | Active |
| The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA | Director | 24 October 2019 | Active |
| Kings Cottage, Goring Lane, Mortimer, Reading, United Kingdom, RG7 3AY | Director | 15 January 2013 | Active |
| The Exchange Building, Sharnbrook, Bedford, England, MK44 1LQ | Director | 20 November 2013 | Active |
| The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ | Director | 25 July 2016 | Active |
| 2a, St Martins Lane, York, YO1 6LN | Director | 20 November 2013 | Active |
| Myhealthchecked Plc | ||
| Notified on | : | 25 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Wales |
| Address | : | The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-10 | Officers | Appoint person director company with name date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-31 | Officers | Termination director company with name termination date. | Download |
| 2023-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-06-26 | Officers | Appoint person secretary company with name date. | Download |
| 2023-06-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-03-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-08-01 | Capital | Legacy. | Download |
| 2022-08-01 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-08-01 | Insolvency | Legacy. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-07-28 | Capital | Capital allotment shares. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-11 | Officers | Appoint person director company with name date. | Download |
| 2022-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Officers | Termination secretary company with name termination date. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-08 | Officers | Second filing of director appointment with name. | Download |
| 2021-06-11 | Officers | Change person director company with change date. | Download |
| 2021-06-11 | Officers | Change person secretary company with change date. | Download |
| 2021-06-05 | Officers | Termination director company with name termination date. | Download |
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