Health Diagnostics Limited. net worth, address, company information. Free

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Health Diagnostics Limited (reg no 04649183) is a private limited company incorporated on 2003-01-27. The firm can be found at Military House, 24 Castle Street, Chester CH1 2DS. Changed on 2003-04-06, the previous name the enterprise utilized was Johoco 3 Limited. Health Diagnostics Limited operates Standard Industrial Classification: 86900 which means "other human health activities".

Company details

Name	Health Diagnostics Limited
Number	04649183
Date of Incorporation:	January 27, 2003
End of financial year:	31 December
Address:	Military House, 24 Castle Street, Chester, CH1 2DS
SIC code:	86900 - Other human health activities

As for the 2 directors that can be found in this particular business, we can name: John M. (in the company from 01 November 2003), Julie M. (appointment date: 22 May 2003). 1 secretary is there in the company: John M. (appointed on 01 November 2003). The Companies House lists 1 person of significant control - Julie M., the only individual in the company that owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	570,965	849,722	725,291	522,953	381,754	390,162	381,786	507,741
Number Shares Allotted	100	100	100	-	-	-	-	-
Shareholder Funds	296,586	342,219	304,289	-	-	-	-	-
Tangible Fixed Assets	26,539	23,578	44,327	-	-	-	-	-
Total Assets Less Current Liabilities	301,677	346,757	313,009	265,365	245,708	266,402	281,781	259,297
Fixed Assets	26,539	23,578	-	-	-	-	-	-

People with significant control

Julie M.

1 January 2017

Nature of control:	50,01-75% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/01/27 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2019/01/27 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2018/01/27 filed on: 30th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 23rd, February 2017 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2017/01/27 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2015/12/31 filed on: 25th, August 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to 2016/01/27 with full list of members filed on: 1st, February 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, February 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return drawn up to 2015/01/27 with full list of members filed on: 28th, January 2015 \| annual return	Free Download (5 pages)
(SH01) 1100.00 GBP is the capital in company's statement on 2014/10/30 filed on: 4th, November 2014 \| capital	Free Download (3 pages)
(AR01) Annual return drawn up to 2014/01/27 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/02/18 capital
(AA) Data of total exemption small company accounts made up to 2013/12/31 filed on: 10th, February 2014 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2012/12/31 filed on: 8th, March 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2013/01/27 with full list of members filed on: 31st, January 2013 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/05/16 from Chester House Lloyd Drive Cheshire Oaks Business Park Ellesmere Port Cheshire CH65 9HQ United Kingdom filed on: 16th, May 2012 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2011/12/31 filed on: 25th, April 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return drawn up to 2012/01/27 with full list of members filed on: 1st, February 2012 \| annual return	Free Download (5 pages)
(AAMD) Amended accounts for the period to 2010/12/31 filed on: 20th, June 2011 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/12/31 filed on: 18th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2011/01/27 with full list of members filed on: 2nd, February 2011 \| annual return	Free Download (5 pages)
(MG02) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 filed on: 1st, November 2010 \| mortgage	Free Download (5 pages)
(AD01) Change of registered office on 2010/07/27 from 1 Heritage Court Lower Bridge Street Chester Cheshire CH1 1RD filed on: 27th, July 2010 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to 2009/12/31 filed on: 14th, April 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to 2010/01/27 with full list of members filed on: 9th, February 2010 \| annual return	Free Download (4 pages)
(CH03) On 2010/01/27 secretary's details were changed filed on: 9th, February 2010 \| officers	Free Download (1 page)
(CH01) On 2010/01/27 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(CH01) On 2010/01/27 director's details were changed filed on: 9th, February 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to 2008/12/31 filed on: 13th, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2009/02/13 with shareholders record filed on: 13th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2007/12/31 filed on: 7th, April 2008 \| accounts	Free Download (5 pages)
(363a) Annual return up to 2008/02/18 with shareholders record filed on: 18th, February 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to 2006/12/31 filed on: 4th, June 2007 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2007/02/22 with shareholders record filed on: 22nd, February 2007 \| annual return	Free Download (7 pages)
(395) Particulars of mortgage/charge filed on: 20th, January 2007 \| mortgage	Free Download (6 pages)
(122) S-div 18/08/06 filed on: 19th, September 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 19th, September 2006 \| resolution	Free Download (1 page)
(363s) Annual return up to 2006/03/21 with shareholders record filed on: 21st, March 2006 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to 2005/12/31 filed on: 20th, March 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2004/12/31 filed on: 12th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return up to 2005/02/28 with shareholders record filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2003/12/31 filed on: 29th, October 2004 \| accounts	Free Download (8 pages)
(363s) Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004 \| annual return	Free Download (7 pages)
(287) Registered office changed on 26/11/03 from: grange cottage rowton lane, rowton chester cheshire CH3 6AT filed on: 26th, November 2003 \| address	Free Download (1 page)
(288a) On 2003/11/26 New secretary appointed;new director appointed filed on: 26th, November 2003 \| officers	Free Download (2 pages)
(288b) On 2003/11/26 Secretary resigned filed on: 26th, November 2003 \| officers	Free Download (1 page)
(88(2)R) Alloted 99 shares from 2003/05/22 to 2003/05/22. Value of each share 1 £, total number of shares: 100. filed on: 26th, November 2003 \| capital	Free Download (2 pages)
(225) Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 17th, November 2003 \| accounts	Free Download (1 page)
(288a) On 2003/05/30 New secretary appointed filed on: 30th, May 2003 \| officers	Free Download (2 pages)
(288b) On 2003/05/30 Secretary resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
(288b) On 2003/05/30 Director resigned filed on: 30th, May 2003 \| officers	Free Download (1 page)
(287) Registered office changed on 30/05/03 from: exchange house white friars chester cheshire CH1 1DP filed on: 30th, May 2003 \| address	Free Download (1 page)
(288a) On 2003/05/30 New director appointed filed on: 30th, May 2003 \| officers	Free Download (2 pages)
(CERTNM) Company name changed johoco 3 LIMITEDcertificate issued on 06/04/03 filed on: 7th, April 2003 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 27th, January 2003 \| incorporation	Free Download (29 pages)

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