NETCARE DIAGNOSTICS EAST LIMITED
Warning: The most recent accounts from 31 March 2018 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 31/05/1931 May 2019 | REGISTERED OFFICE CHANGED ON 31/05/2019 FROM BMI HEALTHCARE HOUSE 3 PARIS GARDEN SOUTHWARK LONDON SE1 8ND |
| 12/02/1912 February 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 03/01/193 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, SECRETARY CATHERINE VICKERY |
| 04/12/184 December 2018 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE VICKERY |
| 04/12/184 December 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 09/11/2018 |
| 27/06/1827 June 2018 | PREVEXT FROM 30/09/2017 TO 31/03/2018 |
| 16/04/1816 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR KAREN ANITA PRINS / 14/03/2018 |
| 24/01/1824 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 27/10/1727 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JILL WATTS |
| 27/10/1727 October 2017 | DIRECTOR APPOINTED DR KAREN ANITA PRINS |
| 23/06/1723 June 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 28/06/1628 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 03/02/163 February 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 02/10/152 October 2015 | DIRECTOR APPOINTED HENRY JONATHAN DAVIES |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED MS CATHERINE MARY JANE VICKERY |
| 19/08/1519 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LOVELACE |
| 29/06/1529 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 09/01/159 January 2015 | DIRECTOR APPOINTED JILL MARGARET WATTS |
| 09/01/159 January 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COLLIER |
| 24/12/1424 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 08/07/148 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 24/12/1324 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG BARRY LOVELACE / 04/07/2013 |
| 24/12/1324 December 2013 | Annual return made up to 21 December 2013 with full list of shareholders |
| 04/07/134 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 21/02/1321 February 2013 | SECRETARY'S CHANGE OF PARTICULARS / MS CATHERINE MARY JANE VICKERY / 01/10/2012 |
| 21/02/1321 February 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 10/12/1210 December 2012 | REGISTERED OFFICE CHANGED ON 10/12/2012 FROM 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 07/06/127 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR CRAIG BARRY LOVELACE |
| 06/03/126 March 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 20/01/1220 January 2012 | APPOINTMENT TERMINATED, DIRECTOR PHIL WIELAND |
| 14/02/1114 February 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 01/10/2009 |
| 13/02/1113 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN COLLIER / 01/10/2009 |
| 08/02/118 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 15/02/1015 February 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 14/02/1014 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHIL WIELAND / 17/04/2009 |
| 21/01/1021 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 16/06/0916 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 22/12/0822 December 2008 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 01/08/081 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 23/04/0823 April 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTOFFEL SMITH |
| 15/04/0815 April 2008 | APPOINTMENT TERMINATED SECRETARY AUGUSTINE CLEMENT |
| 15/04/0815 April 2008 | SECRETARY APPOINTED MS CATHERINE MARY JANE VICKERY |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH |
| 29/10/0729 October 2007 | REGISTERED OFFICE CHANGED ON 29/10/07 FROM: 4 THAMESIDE CENTRE KEW BRIDGE ROAD BRENTFORD MIDDLESEX TW8 0HF |
| 03/08/073 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 31/07/0731 July 2007 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 24/03/0724 March 2007 | DIRECTOR RESIGNED |
| 24/03/0724 March 2007 | NEW SECRETARY APPOINTED |
| 19/12/0619 December 2006 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | COMPANY NAME CHANGED GHG SHELF CO 2 LIMITED CERTIFICATE ISSUED ON 12/12/06 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 25/10/0625 October 2006 | DIRECTOR RESIGNED |
| 24/10/0624 October 2006 | REGISTERED OFFICE CHANGED ON 24/10/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 12/10/0612 October 2006 | COMPANY NAME CHANGED DMWSL 498 LIMITED CERTIFICATE ISSUED ON 12/10/06 |
| 29/08/0629 August 2006 | REGISTERED OFFICE CHANGED ON 29/08/06 FROM: 66 CHILTERN STREET 10TH FLOOR LONDON W1U 6GH |
| 13/04/0613 April 2006 | REGISTERED OFFICE CHANGED ON 13/04/06 FROM: ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON E2A 1DX |
| 21/12/0521 December 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company