DIAGMED HEALTHCARE LIMITED

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

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.

Company Information

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	:	86101 - Hospital activities

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 50 to 75 percent

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	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

DIAGMED HEALTHCARE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement