This company is commonly known as Diagmed Healthcare Limited. The company was founded 21 years ago and was given the registration number 04707660. The firm's registered office is in SWINDON. You can find them at Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire. This company's SIC code is 86101 - Hospital activities.
| Name | : | DIAGMED HEALTHCARE LIMITED |
|---|---|---|
| Company Number | : | 04707660 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 March 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 05 September 2019 | Active |
| 2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 31 May 2023 | Active |
| The White House, 14 Main Street, Fulford, York, YO10 4PH | Secretary | 21 March 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 March 2003 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX | Director | 09 April 2018 | Active |
| The White House, 14 Main Street, Fulford, York, YO10 4PH | Director | 21 March 2003 | Active |
| The White House, 14 Main Street, Fulford, York, YO10 4PH | Director | 21 March 2003 | Active |
| 2200, Renaissance, Basing View, Basingstoke, England, RG21 4EQ | Director | 11 June 2020 | Active |
| Ground Floor Stella, Windmill Hill Business Park, Whitehill Way, Swindon, SN5 6NX | Director | 05 September 2019 | Active |
| Synergy Health (Uk) Limited | ||
| Notified on | : | 05 September 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 2200 Renaissance, Basing View, Basingstoke, England, RG21 4EQ |
| Nature of control | : |
|
| Mr Richard James Edmondson | ||
| Notified on | : | 01 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1951 |
| Nationality | : | British |
| Address | : | Lumley Close, Thirsk Industrial, North Yorkshire, YO7 3TD |
| Nature of control | : |
|
| Mrs Denise Jean Edmondson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1949 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Lumley Close, Thirsk Industrial Park, Thirsk, United Kingdom, YO7 3TD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-19 | Officers | Termination director company with name termination date. | Download |
| 2023-01-07 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-10-20 | Address | Change sail address company with old address new address. | Download |
| 2021-10-20 | Address | Move registers to sail company with new address. | Download |
| 2021-10-20 | Address | Change sail address company with new address. | Download |
| 2021-08-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-31 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-19 | Officers | Change person director company with change date. | Download |
| 2021-03-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-01 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Officers | Change person director company with change date. | Download |
| 2020-09-29 | Officers | Change person director company with change date. | Download |
| 2020-06-30 | Incorporation | Memorandum articles. | Download |
| 2020-06-30 | Resolution | Resolution. | Download |
| 2020-06-16 | Officers | Appoint person director company with name date. | Download |
| 2020-05-07 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-15 | Accounts | Change account reference date company current extended. | Download |
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