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HEALTHCARE DIAGNOSTIC SOLUTIONS LTD

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

This company is commonly known as Healthcare Diagnostic Solutions Ltd. The company was founded 9 years ago and was given the registration number 09498671. The firm's registered office is in MOUNTAIN ASH. You can find them at C/o Imspex Diagnostics Ltd Ty Menter Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:HEALTHCARE DIAGNOSTIC SOLUTIONS LTD
Company Number:09498671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 March 2015
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:C/o Imspex Diagnostics Ltd Ty Menter Navigation Park, Abercynon, Mountain Ash, Mid Glamorgan, Wales, CF45 4SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
58 The Woodlands, Brackla, Bridgend, United Kingdom, CF31 2JG

Secretary19 March 2015Active
Flat 4, 68 Redbrink Crescent, Barry, United Kingdom, CF62 5TU

Director19 March 2015Active
1 Corvedale Road, Birmingham, United Kingdom, B29 4LG

Director19 March 2015Active
121 Plassey Street, Penarth, United Kingdom, CF64 1EQ

Director19 March 2015Active
58 The Woodlands, Brackla, Bridgend, United Kingdom, CF31 2JG

Director19 March 2015Active
Ivydene, Pantyresk Road, Abercarn, Newport, United Kingdom, NP11 4TB

Director19 March 2015Active
14 Woodland Road, Cardiff, United Kingdom, CF14 2BU

Director19 March 2015Active

People with Significant Control

Dr Edgar Mark Williams
Notified on:01 April 2017
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:Wales
Address:C/O Imspex Diagnostics Ltd Ty Menter, Navigation Park, Mountain Ash, Wales, CF45 4SN
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-07-11Gazette

Gazette dissolved voluntary.

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2023-04-25Gazette

Gazette notice voluntary.

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2023-04-18Dissolution

Dissolution application strike off company.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-06-04Confirmation statement

Confirmation statement with no updates.

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2022-03-16Officers

Termination director company with name termination date.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-06-20Confirmation statement

Confirmation statement with no updates.

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2021-03-31Accounts

Accounts with accounts type dormant.

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2020-07-10Confirmation statement

Confirmation statement with no updates.

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2019-12-23Accounts

Accounts with accounts type dormant.

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2019-10-11Persons with significant control

Withdrawal of a person with significant control statement.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-16Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type total exemption full.

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2018-06-18Officers

Change person secretary company with change date.

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2018-06-18Confirmation statement

Confirmation statement with no updates.

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2018-03-07Gazette

Gazette filings brought up to date.

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2018-03-06Gazette

Gazette notice compulsory.

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2018-03-05Accounts

Accounts with accounts type total exemption full.

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2017-04-23Confirmation statement

Confirmation statement with updates.

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2017-03-18Confirmation statement

Confirmation statement with updates.

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2016-12-16Accounts

Accounts with accounts type dormant.

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2016-04-05Annual return

Annual return company with made up date full list shareholders.

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2016-04-05Address

Change registered office address company with date old address new address.

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