This company is commonly known as Ekf Diagnostics Holdings Plc. The company was founded 22 years ago and was given the registration number 04347937. The firm's registered office is in PENARTH. You can find them at Avon House, 19 Stanwell Road, Penarth, Cardiff. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EKF DIAGNOSTICS HOLDINGS PLC |
|---|---|---|
| Company Number | : | 04347937 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 201, Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, EC4Y 0DT | Corporate Secretary | 30 September 2022 | Active |
| Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 26 November 2009 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 08 April 2016 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 01 July 2021 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 01 February 2022 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 12 September 2023 | Active |
| Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ | Secretary | 21 February 2007 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Secretary | 02 March 2016 | Active |
| 74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX | Nominee Secretary | 07 January 2002 | Active |
| 11a Jacksons Lane, London, N6 5SR | Secretary | 04 February 2002 | Active |
| 42 Alie Street, London, E1 8DA | Corporate Secretary | 23 October 2003 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 02 June 2014 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 11 July 2016 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 01 January 2022 | Active |
| Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 26 November 2009 | Active |
| Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 28 September 2011 | Active |
| Rosebank, 1 Fairmile Park Copse, Cobham, England, KT11 2PQ | Director | 23 July 2013 | Active |
| 14, Kinnerton Place South, London, SW1X 8EH | Director | 28 June 2005 | Active |
| 14, Kinnerton Place South, London, SW1X 8EH | Director | 21 April 2005 | Active |
| 106 Grove Park, London, SE5 8LE | Director | 23 April 2002 | Active |
| 15 Clare Lawn Avenue, London, SW14 8BE | Director | 10 April 2002 | Active |
| Residence Le Mirador, Rte De Villard 2, 1832 Chamby, Montreux, | Director | 23 April 2002 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 21 December 2015 | Active |
| 50 Rectory Road, Barnes, SW13 0DT | Director | 29 January 2004 | Active |
| 60 Tabernacle Street, London, EC2A 4NB | Nominee Director | 07 January 2002 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 11 October 2004 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 01 July 2021 | Active |
| 11a Jacksons Lane, London, N6 5SR | Director | 04 February 2002 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 15 August 2014 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 15 August 2014 | Active |
| Avon House, 19 Stanwell Road, Penarth, Wales, CF64 2EZ | Director | 26 November 2009 | Active |
| La Reserve, 5 Avenue Princess Grace, Mc 98000, Monaco, | Director | 04 February 2002 | Active |
| Avon House, 19 Stanwell Road, Penarth, CF64 2EZ | Director | 11 November 2015 | Active |
| Mr Christopher Harwood Bernard Mills | ||
| Notified on | : | 21 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1952 |
| Nationality | : | British |
| Address | : | Avon House, 19 Stanwell Road, Penarth, CF64 2EZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-23 | Capital | Capital return purchase own shares treasury capital date. | Download |
| 2023-10-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-29 | Officers | Termination director company with name termination date. | Download |
| 2023-09-19 | Officers | Appoint person director company with name date. | Download |
| 2023-06-15 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-02 | Resolution | Resolution. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2022-10-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-10-07 | Officers | Appoint corporate secretary company with name date. | Download |
| 2022-05-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-05-30 | Resolution | Resolution. | Download |
| 2022-05-30 | Capital | Capital cancellation shares. | Download |
| 2022-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Officers | Appoint person director company with name date. | Download |
| 2022-02-01 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Termination director company with name termination date. | Download |
| 2022-01-05 | Officers | Appoint person director company with name date. | Download |
| 2021-10-15 | Capital | Capital allotment shares. | Download |
| 2021-07-27 | Resolution | Resolution. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
| 2021-07-25 | Resolution | Resolution. | Download |
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