CORA HEALTH DIAGNOSTICS LTD
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Appointment of Michael Denis Barker as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Appointment of Mr Michael Edward Turner as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Ellen Calder as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Termination of appointment of Senthilnathan Kandiah as a director on 2025-02-11 |
| 24/01/2524 January 2025 | Registration of charge 043361640008, created on 2025-01-17 |
| 24/01/2524 January 2025 | Registration of charge 043361640007, created on 2025-01-17 |
| 22/01/2522 January 2025 | Registration of charge 043361640006, created on 2025-01-17 |
| 07/01/257 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 02/01/252 January 2025 | Full accounts made up to 2024-03-31 |
| 24/12/2424 December 2024 | Termination of appointment of Duncan Wiles as a director on 2024-12-20 |
| 19/12/2419 December 2024 | Satisfaction of charge 043361640005 in full |
| 21/10/2421 October 2024 | Director's details changed for Mr Neil Richard Cook on 2023-01-04 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 26/04/2426 April 2024 | Appointment of Mr Duncan Wiles as a director on 2024-01-01 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 28/03/2428 March 2024 | Full accounts made up to 2023-03-31 |
| 13/10/2313 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 18/09/2318 September 2023 | Termination of appointment of David Jackson as a director on 2023-09-01 |
| 01/09/231 September 2023 | Appointment of Ellen Calder as a director on 2023-02-01 |
| 31/08/2331 August 2023 | Register(s) moved to registered inspection location Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 29/08/2329 August 2023 | Register inspection address has been changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to Mills & Reeve Llp 1 st. James Court Whitefriars Norwich Norfolk NR3 1RU |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 22/12/2222 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 17/12/2117 December 2021 | Confirmation statement made on 2021-12-07 with no updates |
| 14/10/2114 October 2021 | Accounts for a small company made up to 2021-03-31 |
| 04/10/214 October 2021 | Registered office address changed from The Old Pumphouse Colney Hall Watton Road Norwich Norfolk NR4 7TY to Suite 9 20 Churchill Square Kings Hill West Malling Kent ME19 4YU on 2021-10-04 |
| 04/10/214 October 2021 | Director's details changed for Mr Neil Richard Cook on 2021-01-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/03/2122 March 2021 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 09/03/219 March 2021 | DIRECTOR APPOINTED DAVID JACKSON |
| 22/12/2022 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 19/10/2019 October 2020 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER NEL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/03/2030 March 2020 | COMPANY NAME CHANGED GLOBAL DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 30/03/20 |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MS JENNIFER CATHERINE NEL |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR KAREN MCGRATH |
| 20/12/1920 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 19/12/1919 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 19/03/1919 March 2019 | CURRSHO FROM 30/06/2019 TO 31/03/2019 |
| 23/01/1923 January 2019 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 15/01/1915 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEALTHSHARE LIMITED |
| 15/01/1915 January 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 15/01/2019 |
| 10/01/1910 January 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 043361640005 |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHEEHAN |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR MAURICE COX |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR NICK MCGRATH |
| 24/12/1824 December 2018 | APPOINTMENT TERMINATED, DIRECTOR AODHA O'CONNOR |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR SENTHILNATHAN KANDIAH |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MRS KAREN MCGRATH |
| 24/12/1824 December 2018 | DIRECTOR APPOINTED MR NEIL RICHARD COOK |
| 11/12/1811 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED AODHA O'CONNOR |
| 15/10/1815 October 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MARSHALL |
| 15/10/1815 October 2018 | DIRECTOR APPOINTED DAVID SHEEHAN |
| 04/09/184 September 2018 | SAIL ADDRESS CREATED |
| 03/08/183 August 2018 | NOTIFICATION OF PSC STATEMENT ON 03/08/2018 |
| 03/08/183 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 03/08/2018 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 27/03/1827 March 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 13/02/1813 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043361640004 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, WITH UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/04/1710 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | APPOINTMENT TERMINATED, SECRETARY TEMPLE SECRETARIAL LIMITED |
| 08/04/168 April 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 |
| 11/12/1511 December 2015 | Annual return made up to 7 December 2015 with full list of shareholders |
| 21/01/1521 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 |
| 12/12/1412 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/07/1429 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1418 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 043361640004 |
| 11/03/1411 March 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 |
| 16/12/1316 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATKINSON |
| 13/12/1313 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 08/03/138 March 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 |
| 18/12/1218 December 2012 | ALTER ARTICLES 15/11/2012 |
| 18/12/1218 December 2012 | ARTICLES OF ASSOCIATION |
| 11/12/1211 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 10/12/1210 December 2012 | SECOND FILING WITH MUD 07/12/12 FOR FORM AR01 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 06/12/126 December 2012 | DIRECTOR APPOINTED MAURICE ANDREW COX |
| 06/12/126 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALKER |
| 03/04/123 April 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 |
| 09/12/119 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 03/03/113 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/02/114 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 |
| 05/02/105 February 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 04/02/104 February 2010 | CORPORATE SECRETARY APPOINTED TEMPLE SECRETARIAL LIMITED |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN WALKER |
| 08/12/098 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
| 27/08/0927 August 2009 | PREVEXT FROM 31/12/2008 TO 30/06/2009 |
| 31/01/0931 January 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
| 07/10/087 October 2008 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 01/10/081 October 2008 | GBP NC 1000/2000 12/11/2007 |
| 01/10/081 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/081 October 2008 | REGISTERED OFFICE CHANGED ON 01/10/2008 FROM, 46-48, EAST STREET, EPSOM, SURREY KT17 1H9 |
| 01/10/081 October 2008 | NC INC ALREADY ADJUSTED 12/11/07 |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/01/0828 January 2008 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/0729 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | REGISTERED OFFICE CHANGED ON 25/10/07 FROM: WIMBLEDON VILLAGE BUSINESS, CENTRE THORNTON ROAD, WIMBLEDON, LONDON SW19 4NG |
| 02/01/072 January 2007 | RETURN MADE UP TO 07/12/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 28/12/0528 December 2005 | RETURN MADE UP TO 07/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/10/0513 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0413 December 2004 | RETURN MADE UP TO 07/12/04; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/01/0428 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/12/0316 December 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0316 December 2003 | RETURN MADE UP TO 07/12/03; FULL LIST OF MEMBERS |
| 16/12/0316 December 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/10/033 October 2003 | REGISTERED OFFICE CHANGED ON 03/10/03 FROM: 6 SAINT STEPHENS MEWS, LONDON, W2 5QZ |
| 12/04/0312 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | RETURN MADE UP TO 07/12/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | REGISTERED OFFICE CHANGED ON 18/08/02 FROM: 124 SLOANE STREET, LONDON, SW1X 9BW |
| 14/08/0214 August 2002 | REGISTERED OFFICE CHANGED ON 14/08/02 FROM: ARGON HOUSE, ARGON MEWS, FULHAM BROADWAY, LONDON SW6 1BJ |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | NEW DIRECTOR APPOINTED |
| 08/02/028 February 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | NEW SECRETARY APPOINTED |
| 13/12/0113 December 2001 | DIRECTOR RESIGNED |
| 13/12/0113 December 2001 | REGISTERED OFFICE CHANGED ON 13/12/01 FROM: SOMERSET HOUSE, 40-49 PRICE STREET, BIRMINGHAM, B4 6LZ |
| 13/12/0113 December 2001 | SECRETARY RESIGNED |
| 07/12/017 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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