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RUTHERFORD DIAGNOSTICS LIMITED

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

This company is commonly known as Rutherford Diagnostics Limited. The company was founded 6 years ago and was given the registration number 10844984. The firm's registered office is in LIVERPOOL. You can find them at Accelerator, 1 Daulby Street, Liverpool, . This company's SIC code is 86220 - Specialists medical practice activities.

Company Information

Name:RUTHERFORD DIAGNOSTICS LIMITED
Company Number:10844984
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 June 2017
End of financial year:29 February 2020
Jurisdiction:England - Wales
Industry Codes:
  • 86220 - Specialists medical practice activities

Office Address & Contact

Registered Address:Accelerator, 1 Daulby Street, Liverpool, United Kingdom, L7 8XZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7QS

Director01 April 2022Active
10, Fleet Place, London, EC4M 7QS

Director25 January 2019Active
Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP

Director30 June 2017Active
Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP

Director12 December 2017Active

People with Significant Control

Rutherford Health Plc
Notified on:30 June 2017
Status:Active
Country of residence:United Kingdom
Address:Suite 4, Penn House, Hereford, United Kingdom, HR4 9AP
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 (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
2023-03-01Address

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

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2023-03-01Insolvency

Liquidation compulsory appointment liquidator.

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2023-03-01Address

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

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2022-06-22Insolvency

Liquidation disclaimer notice.

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2022-06-22Insolvency

Liquidation disclaimer notice.

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2022-06-22Insolvency

Liquidation disclaimer notice.

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2022-06-22Insolvency

Liquidation disclaimer notice.

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2022-06-22Insolvency

Liquidation disclaimer notice.

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2022-06-22Insolvency

Liquidation compulsory winding up order.

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2022-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-12Officers

Appoint person director company with name date.

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2022-03-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-02-23Officers

Termination director company with name termination date.

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2022-02-07Accounts

Change account reference date company previous extended.

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2022-01-13Officers

Termination director company with name termination date.

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2021-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-07-10Confirmation statement

Confirmation statement with no updates.

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2021-07-08Officers

Change person director company with change date.

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2021-03-24Mortgage

Mortgage satisfy charge full.

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2021-01-29Persons with significant control

Change to a person with significant control.

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2021-01-28Address

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

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2020-08-27Accounts

Accounts with accounts type small.

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2020-07-02Confirmation statement

Confirmation statement with updates.

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2020-04-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-01Accounts

Accounts with accounts type small.

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