Room 4 Diagnostics Limited. net worth, address, company information. Free

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Room 4 Diagnostics Limited (reg no 05682173) is a private limited company started on 2006-01-20 originating in England. The company can be found at Suite 3 1 - 3 Warren Court, Park Road, Crowborough TN6 2QX. Changed on 2007-03-19, the previous name this company utilized was Madhja Ltd. Room 4 Diagnostics Limited operates Standard Industrial Classification: 99999 which means "dormant company".

Company details

Name	Room 4 Diagnostics Limited
Number	05682173
Date of Incorporation:	Friday 20th January 2006
End of financial year:	31 December
Address:	Suite 3 1 - 3 Warren Court, Park Road, Crowborough, TN6 2QX
SIC code:	99999 - Dormant Company

As for the 1 managing director that can be found in this business, we can name: John M. (in the company from 20 January 2006). 1 secretary is present as well: Sally M. (appointed on 31 July 2006). The Companies House reports 1 person of significant control - Room 4 Group Ltd, a business which can be reached at 1 - 3 Warren Court, Park Road, TN6 2QX Crowborough, East Sussex. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31
Number Shares Allotted	10	10	10	10	10
Shareholder Funds	-	10	10	10	10

People with significant control

Room 4 Group Ltd

6 April 2016

Address	Suite 3 1 - 3 Warren Court, Park Road, Crowborough, East Sussex, TN6 2QX, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	England And Wales
Registration number	05692728
Nature of control:	75,01-100% shares

Filings

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 27th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 28th, September 2022 \| accounts	Free Download (6 pages)
(CH01) On September 8, 2021 director's details were changed filed on: 1st, February 2022 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2020 filed on: 28th, September 2021 \| accounts	Free Download (6 pages)
(CH01) On March 2, 2021 director's details were changed filed on: 2nd, March 2021 \| officers	Free Download (2 pages)
(CH01) On February 24, 2021 director's details were changed filed on: 24th, February 2021 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from New Oaks Southview Close Southview Road Crowborough, East Sussex United Kingdom TN6 1HH to Suite 3 1 - 3 Warren Court Park Road Crowborough East Sussex TN6 2QX on October 13, 2020 filed on: 13th, October 2020 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2019 filed on: 24th, September 2020 \| accounts	Free Download (6 pages)
(CH01) On January 1, 2019 director's details were changed filed on: 31st, January 2020 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2018 filed on: 26th, September 2019 \| accounts	Free Download (5 pages)
(CH01) On January 21, 2018 director's details were changed filed on: 5th, February 2019 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2017 filed on: 27th, September 2018 \| accounts	Free Download (5 pages)
(CH01) On January 31, 2017 director's details were changed filed on: 2nd, February 2018 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2016 filed on: 23rd, June 2017 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts made up to December 31, 2015 filed on: 12th, August 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2016 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on February 18, 2016: 10.00 GBP capital
(CH01) On January 7, 2016 director's details were changed filed on: 14th, January 2016 \| officers	Free Download (2 pages)
(CH03) On January 7, 2016 secretary's details were changed filed on: 14th, January 2016 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2014 filed on: 25th, September 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2015 with full list of members filed on: 6th, March 2015 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2013 filed on: 11th, July 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2014 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on January 21, 2014: 10.00 GBP capital
(AA) Dormant company accounts made up to December 31, 2012 filed on: 26th, March 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return made up to January 20, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2011 filed on: 17th, April 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2012 with full list of members filed on: 24th, January 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2010 filed on: 16th, June 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2011 with full list of members filed on: 28th, January 2011 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on May 7, 2010. Old Address: Timaru Corseley Road Groombridge Tunbridge Wells Kent TN3 9SG filed on: 7th, May 2010 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2009 filed on: 9th, March 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to January 20, 2010 with full list of members filed on: 1st, March 2010 \| annual return	Free Download (4 pages)
(AD01) Company moved to new address on November 27, 2009. Old Address: Montague Place Quayside Chatham Maritime Chatham Kent ME4 4QU Uk filed on: 27th, November 2009 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to December 31, 2008 filed on: 29th, May 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to January 29, 2009 filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to December 31, 2007 filed on: 23rd, October 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to October 1, 2008 filed on: 1st, October 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 15/05/2008 from 150 eureka park upper pemberton kennington ashford kent TN25 4AZ filed on: 15th, May 2008 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU filed on: 13th, September 2007 \| address	Free Download (1 page)
(287) Registered office changed on 13/09/07 from: suite 6 50 churchill square kings hill west malling kent ME19 4YU filed on: 13th, September 2007 \| address	Free Download (1 page)
(CERTNM) Company name changed madhja LTDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
(CERTNM) Company name changed madhja LTDcertificate issued on 19/03/07 filed on: 19th, March 2007 \| change of name	Free Download (2 pages)
(AA) Dormant company accounts made up to December 31, 2006 filed on: 19th, March 2007 \| accounts	Free Download (1 page)
(288b) On February 23, 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On February 23, 2007 New secretary appointed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On February 23, 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288a) On February 23, 2007 New secretary appointed filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On February 23, 2007 Secretary resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(288b) On February 23, 2007 Director resigned filed on: 23rd, February 2007 \| officers	Free Download (1 page)
(363a) Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to February 20, 2007 filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 28/06/06 from: 370-374 nottingham road, newthorpe, nottingham nottinghamshire NG16 2ED filed on: 28th, June 2006 \| address	Free Download (1 page)
(287) Registered office changed on 28/06/06 from: 370-374 nottingham road, newthorpe, nottingham nottinghamshire NG16 2ED filed on: 28th, June 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 9 shares on January 20, 2006. Value of each share 1 £, total number of shares: 10. filed on: 3rd, February 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 9 shares on January 20, 2006. Value of each share 1 £, total number of shares: 10. filed on: 3rd, February 2006 \| capital	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/01/07 to 31/12/06 filed on: 3rd, February 2006 \| accounts	Free Download (1 page)
(288a) On January 23, 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(288a) On January 23, 2006 New director appointed filed on: 23rd, January 2006 \| officers	Free Download (1 page)
(287) Registered office changed on 22/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 22nd, January 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/01/06 from: 4 park road, moseley birmingham west midlands B13 8AB filed on: 22nd, January 2006 \| address	Free Download (1 page)
(288a) On January 22, 2006 New director appointed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288a) On January 22, 2006 New director appointed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288b) On January 22, 2006 Secretary resigned filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288b) On January 22, 2006 Director resigned filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288a) On January 22, 2006 New secretary appointed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288b) On January 22, 2006 Director resigned filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288b) On January 22, 2006 Secretary resigned filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(288a) On January 22, 2006 New secretary appointed filed on: 22nd, January 2006 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (14 pages)
(NEWINC) Certificate of incorporation filed on: 20th, January 2006 \| incorporation	Free Download (14 pages)

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