HUNTLEIGH DIAGNOSTICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Termination of appointment of Mark Gary Austin as a director on 2025-07-14 |
| 25/06/2525 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 27/11/2427 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-16 with updates |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | |
| 22/12/2322 December 2023 | Resolutions |
| 22/12/2322 December 2023 | Statement of capital on 2023-12-22 |
| 22/12/2322 December 2023 | Resolutions |
| 19/12/2319 December 2023 | Termination of appointment of Sukraj Singh Gill as a director on 2023-07-15 |
| 29/09/2329 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 21/09/2221 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 29/06/2129 June 2021 | Confirmation statement made on 2021-06-16 with no updates |
| 23/07/1923 July 2019 | CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES |
| 29/08/1829 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | SECRETARY APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BLOOM |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD BLOOM |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR SUKRAJ SINGH GILL |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES |
| 28/06/1828 June 2018 | CESSATION OF GETINGE AB AS A PSC |
| 28/06/1828 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARJO AB |
| 31/10/1731 October 2017 | APPOINTMENT TERMINATED, DIRECTOR HARNISH HADANI |
| 31/10/1731 October 2017 | DIRECTOR APPOINTED MR GEOFFREY ALAN NIX |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES |
| 08/08/178 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETINGE AB |
| 07/08/177 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GETINGE AB |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 16 June 2016 with full list of shareholders |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED MR KHIZER ISMAIL IBRAHIM |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR CLAES PEDERSEN |
| 16/09/1516 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOFFER FRANZEN |
| 16/07/1516 July 2015 | DIRECTOR APPOINTED MR HARNISH MATHURADAS HADANI |
| 08/07/158 July 2015 | Annual return made up to 16 June 2015 with full list of shareholders |
| 31/03/1531 March 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VAN DEN BELT |
| 31/03/1531 March 2015 | DIRECTOR APPOINTED MR CLAES BRONSGAARD PEDERSEN |
| 22/09/1422 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 19/06/1419 June 2014 | Annual return made up to 16 June 2014 with full list of shareholders |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER CASHIN |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR RICHARD MARK BLOOM |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED MR CHRISTOFFER DAVID ERIK FRANZEN |
| 17/07/1317 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/06/1317 June 2013 | Annual return made up to 16 June 2013 with full list of shareholders |
| 23/01/1323 January 2013 | APPOINTMENT TERMINATED, DIRECTOR LEIF MARTENSSON |
| 23/01/1323 January 2013 | DIRECTOR APPOINTED MR ROBERT NICOLAAS WILKO VAN DEN BELT |
| 06/08/126 August 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 25/06/1225 June 2012 | Annual return made up to 16 June 2012 with full list of shareholders |
| 09/02/129 February 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 310-312 DALLOW ROAD LUTON BEDFORDSHIRE LU1 1TD |
| 09/02/129 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MARK BLOOM / 09/02/2012 |
| 13/09/1113 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1115 July 2011 | Annual return made up to 16 June 2011 with full list of shareholders |
| 26/10/1026 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 24/06/1024 June 2010 | Annual return made up to 16 June 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER CASHIN / 01/10/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 19/08/0919 August 2009 | DIRECTOR APPOINTED LEIF MARTENSSON |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED DIRECTOR ULF FRISTEDT |
| 16/06/0916 June 2009 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 16/06/0816 June 2008 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/074 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 21/08/0721 August 2007 | DIRECTOR RESIGNED |
| 18/06/0718 June 2007 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 22/03/0722 March 2007 | NEW DIRECTOR APPOINTED |
| 22/03/0722 March 2007 | DIRECTOR RESIGNED |
| 13/02/0713 February 2007 | NEW SECRETARY APPOINTED |
| 13/02/0713 February 2007 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 20/06/0620 June 2006 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS |
| 16/08/0516 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/07/0520 July 2005 | DIRECTOR RESIGNED |
| 30/06/0530 June 2005 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/11/035 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | RETURN MADE UP TO 08/06/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | SECRETARY RESIGNED |
| 04/02/034 February 2003 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 02/07/022 July 2002 | RETURN MADE UP TO 08/06/02; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/06/0122 June 2001 | RETURN MADE UP TO 08/06/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0122 June 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/0122 January 2001 | AUDITOR'S RESIGNATION |
| 15/08/0015 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 29/06/0029 June 2000 | RETURN MADE UP TO 08/06/00; FULL LIST OF MEMBERS |
| 17/12/9917 December 1999 | ADOPTARTICLES25/11/99 |
| 19/07/9919 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 08/06/99; FULL LIST OF MEMBERS |
| 06/01/996 January 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | NEW SECRETARY APPOINTED |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/08/987 August 1998 | AUDITOR'S RESIGNATION |
| 17/06/9817 June 1998 | RETURN MADE UP TO 08/06/98; FULL LIST OF MEMBERS |
| 22/10/9722 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/07/9717 July 1997 | AUDITOR'S RESIGNATION |
| 26/06/9726 June 1997 | RETURN MADE UP TO 08/06/97; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | DIRECTOR RESIGNED |
| 03/02/973 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/978 January 1997 | AUDITOR'S RESIGNATION |
| 22/10/9622 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | RETURN MADE UP TO 08/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | NEW DIRECTOR APPOINTED |
| 12/04/9612 April 1996 | COMPANY NAME CHANGED HUNTLEIGH HEALTHCARE (CARDIFF) L IMITED CERTIFICATE ISSUED ON 15/04/96 |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 16/06/9516 June 1995 | RETURN MADE UP TO 08/06/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 27/06/9427 June 1994 | RETURN MADE UP TO 08/06/94; FULL LIST OF MEMBERS |
| 27/06/9427 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/9427 June 1994 | REGISTERED OFFICE CHANGED ON 27/06/94 |
| 04/11/934 November 1993 | NEW DIRECTOR APPOINTED |
| 27/10/9327 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 28/06/9328 June 1993 | RETURN MADE UP TO 08/06/93; FULL LIST OF MEMBERS |
| 31/10/9231 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/10/9227 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9218 June 1992 | RETURN MADE UP TO 08/06/92; FULL LIST OF MEMBERS |
| 09/06/929 June 1992 | COMPANY NAME CHANGED HUNTLEIGH INSTRUMENTATION LIMITE D CERTIFICATE ISSUED ON 10/06/92 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/07/9131 July 1991 | RETURN MADE UP TO 08/06/91; NO CHANGE OF MEMBERS |
| 23/01/9123 January 1991 | NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | DIRECTOR RESIGNED |
| 20/11/9020 November 1990 | RETURN MADE UP TO 09/10/90; FULL LIST OF MEMBERS |
| 14/11/9014 November 1990 | SECT 366A,252,386 25/09/90 |
| 31/10/9031 October 1990 | NEW DIRECTOR APPOINTED |
| 25/07/9025 July 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/07/9018 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9013 July 1990 | COMPANY NAME CHANGED LOGICFLOW LIMITED CERTIFICATE ISSUED ON 16/07/90 |
| 11/07/9011 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/07/9011 July 1990 | REGISTERED OFFICE CHANGED ON 11/07/90 FROM: 2 BACHES ST LONDON N1 6UB |
| 06/07/906 July 1990 | ALTER MEM AND ARTS 22/06/90 |
| 06/07/906 July 1990 | £ NC 1000/2000000 22/06/90 |
| 06/07/906 July 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/06/90 |
| 08/06/908 June 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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