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CONCEPTA DIAGNOSTICS LIMITED

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

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.

Company Information

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 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Secretary13 June 2023Active
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Director13 November 2019Active
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Secretary04 June 2021Active
The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ

Director15 February 2018Active
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Director04 June 2021Active
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Director11 April 2022Active
The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ

Director11 November 2018Active
2a, St Martins Lane, York, YO1 6LN

Director20 November 2013Active
The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ

Director01 March 2016Active
The Maltings, East Tyndall Street, Cardiff, Wales, CF24 5EA

Director24 October 2019Active
Kings Cottage, Goring Lane, Mortimer, Reading, United Kingdom, RG7 3AY

Director15 January 2013Active
The Exchange Building, Sharnbrook, Bedford, England, MK44 1LQ

Director20 November 2013Active
The Exchange Building, Sharnbrook, Bedford, United Kingdom, MK44 1LZ

Director25 July 2016Active
2a, St Martins Lane, York, YO1 6LN

Director20 November 2013Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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