DIAGNOSTIC HEALTHCARE LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 New

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17/07/2517 July 2025 New

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17/07/2517 July 2025 NewAudit exemption subsidiary accounts made up to 2025-01-31

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17/07/2517 July 2025 New

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21/01/2521 January 2025 Director's details changed for Mrs Liat Karni on 2019-02-18

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15/01/2515 January 2025 Confirmation statement made on 2025-01-07 with no updates

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17/07/2417 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 050083280007

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17/07/2417 July 2024 Part of the property or undertaking has been released and no longer forms part of charge 050083280009

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27/06/2427 June 2024 Full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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09/01/249 January 2024 Confirmation statement made on 2024-01-07 with no updates

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29/06/2329 June 2023 Full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-07 with no updates

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01/03/221 March 2022 Statement of company's objects

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28/02/2228 February 2022 Satisfaction of charge 050083280008 in full

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28/02/2228 February 2022 Satisfaction of charge 050083280006 in full

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24/02/2224 February 2022 Change of details for Images Bidco Limited as a person with significant control on 2021-02-10

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23/02/2223 February 2022 Registration of charge 050083280009, created on 2022-02-23

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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17/01/2217 January 2022 Confirmation statement made on 2022-01-07 with no updates

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19/11/2119 November 2021 Appointment of Paul Michael Casey as a director on 2021-11-19

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25/10/2125 October 2021 Full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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26/01/2126 January 2021 FULL ACCOUNTS MADE UP TO 31/01/20

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21/01/2121 January 2021 ADOPT ARTICLES 22/12/2020

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21/01/2121 January 2021 ARTICLES OF ASSOCIATION

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07/01/217 January 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IMAGES BIDCO LIMITED

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07/01/217 January 2021 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 07/01/2021

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY DONNELLY

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR PARMINDER VIRDEE

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR JOHN HINNIGAN

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05/01/215 January 2021 APPOINTMENT TERMINATED, DIRECTOR JULIE BURNAGE

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04/01/214 January 2021 REGISTRATION OF A CHARGE / CHARGE CODE 050083280007

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15/12/2015 December 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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10/12/2010 December 2020 15/11/13 STATEMENT OF CAPITAL GBP 211253

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04/09/204 September 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050083280004

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11/05/2011 May 2020 DIRECTOR APPOINTED MR DEAN HARRY FATHERS

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES

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12/12/1912 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 050083280006

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29/10/1929 October 2019 31/01/19 TOTAL EXEMPTION FULL

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13/09/1913 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050083280005

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17/01/1917 January 2019 CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES

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16/08/1816 August 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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17/01/1817 January 2018 CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES

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20/10/1720 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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16/01/1716 January 2017 CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES

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01/11/161 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/10/163 October 2016 APPOINTMENT TERMINATED, DIRECTOR NWF4B DIRECTORS LIMITED

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01/02/161 February 2016 Annual return made up to 7 January 2016 with full list of shareholders

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13/11/1513 November 2015 REGISTERED OFFICE CHANGED ON 13/11/2015 FROM MANSION HOUSE 3 BRIDGEWATER EMBANKMENT MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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07/11/157 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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04/03/154 March 2015 ADOPT ARTICLES 23/01/2015

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02/03/152 March 2015 REGISTRATION OF A CHARGE / CHARGE CODE 050083280005

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03/02/153 February 2015 STATEMENT BY DIRECTORS

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03/02/153 February 2015 SHARE PREMIUM ACCOUNT REDUCED 19/01/2015

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03/02/153 February 2015 SOLVENCY STATEMENT DATED 19/01/15

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03/02/153 February 2015 03/02/15 STATEMENT OF CAPITAL GBP 211253

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26/01/1526 January 2015 Annual return made up to 7 January 2015 with full list of shareholders

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14/01/1514 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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01/07/141 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 050083280004

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27/02/1427 February 2014 Annual return made up to 7 January 2014 with full list of shareholders

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31/12/1331 December 2013 DIRECTOR APPOINTED MRS JULIE ANN BURNAGE

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28/11/1328 November 2013 ARTICLES OF ASSOCIATION

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28/11/1328 November 2013 ADOPT ARTICLES 15/11/2013

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03/05/133 May 2013 DIRECTOR APPOINTED MR JOHN HINNIGAN

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19/04/1319 April 2013 Annual accounts small company total exemption made up to 31 January 2013

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17/04/1317 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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05/03/135 March 2013 PREVSHO FROM 30/06/2013 TO 31/01/2013

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18/02/1318 February 2013 CORPORATE DIRECTOR APPOINTED NWF4B DIRECTORS LIMITED

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11/02/1311 February 2013 28/01/13 STATEMENT OF CAPITAL GBP 146849.00

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11/02/1311 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 148987.00

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11/02/1311 February 2013 29/01/13 STATEMENT OF CAPITAL GBP 148987

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11/02/1311 February 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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06/02/136 February 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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04/02/134 February 2013 APPOINTMENT TERMINATED, SECRETARY ISAAC JAFFE

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01/02/131 February 2013 Annual return made up to 7 January 2013 with full list of shareholders

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01/02/131 February 2013 APPOINTMENT TERMINATED, SECRETARY ISAAC JAFFE

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MANSION HOUSE 3 BRIDGEWATER EMBANKMENT (MANCHESTER ROAD) ALTRINCHAM CHESHIRE WA14 4RW UNITED KINGDOM

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW

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15/06/1215 June 2012 REGISTERED OFFICE CHANGED ON 15/06/2012 FROM MANSION HOUSE 3 BRIDGEWATER EMBANKMENT (MANCHESTER ROAD) ALTRINCHAM CHESHIRE WA14 4RW UNITED KINGDOM

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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10/01/1210 January 2012 Annual return made up to 7 January 2012 with full list of shareholders

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04/01/124 January 2012 APPOINTMENT TERMINATED, DIRECTOR DEAN FATHERS

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25/03/1125 March 2011 30/06/10 TOTAL EXEMPTION FULL

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM 1-2 DENMARK STREET ALTRINCHAM CHESHIRE WA14 2SS UNITED KINGDOM

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07/01/117 January 2011 REGISTERED OFFICE CHANGED ON 07/01/2011 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW UNITED KINGDOM

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07/01/117 January 2011 Annual return made up to 7 January 2011 with full list of shareholders

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27/11/1027 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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25/03/1025 March 2010 30/06/09 TOTAL EXEMPTION FULL

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19/02/1019 February 2010 Annual return made up to 7 January 2010 with full list of shareholders

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIAT KARNI / 06/11/2009

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07/11/097 November 2009 SECRETARY'S CHANGE OF PARTICULARS / ISAAC PHILIP JAFFE / 06/11/2009

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MOSHE RINGART / 06/11/2009

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PARMINDER SINGH VIRDEE / 06/11/2009

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DEAN HARRY FATHERS / 06/11/2009

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07/11/097 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY ALAN DONNELLY / 06/11/2009

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / LIAT KARNI / 30/03/2009

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30/04/0930 April 2009 30/06/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS

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23/09/0823 September 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS; AMEND

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14/07/0814 July 2008 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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31/05/0831 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/04/0811 April 2008 REGISTERED OFFICE CHANGED ON 11/04/2008 FROM 11 STYAL GROVE GATLEY CHESHIRE SK8 4JS

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10/04/0810 April 2008 APPOINTMENT TERMINATED DIRECTOR ISAAC JAFFE

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09/04/089 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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12/03/0812 March 2008 RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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11/09/0711 September 2007 DIRECTOR'S PARTICULARS CHANGED

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11/09/0711 September 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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11/09/0711 September 2007 VARYING SHARE RIGHTS AND NAMES

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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11/09/0711 September 2007 REGISTERED OFFICE CHANGED ON 11/09/07 FROM: COMMERCIAL BUILDINGS 11-15 CROSS STREET MANCHESTER M2 1WE

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26/04/0726 April 2007 NEW SECRETARY APPOINTED

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26/04/0726 April 2007 SECRETARY RESIGNED

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25/04/0725 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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20/02/0720 February 2007 RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS

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15/03/0615 March 2006 RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS

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14/11/0514 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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19/10/0519 October 2005 REGISTERED OFFICE CHANGED ON 19/10/05 FROM: C/O NUMBERICA BUSINESS SERVICES SOUTH CENTRAL 11 ST PETER STREET MANCHESTER M2 5LG

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17/02/0517 February 2005 RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/06/05

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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21/07/0421 July 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 £ NC 100/1000000 18/0

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24/05/0424 May 2004 NC INC ALREADY ADJUSTED 18/05/04

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24/05/0424 May 2004 DIRECTOR RESIGNED

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24/05/0424 May 2004 NEW SECRETARY APPOINTED

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24/05/0424 May 2004 NEW DIRECTOR APPOINTED

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24/05/0424 May 2004 SECRETARY RESIGNED

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24/05/0424 May 2004 REGISTERED OFFICE CHANGED ON 24/05/04 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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19/05/0419 May 2004 COMPANY NAME CHANGED MONASTONA LIMITED CERTIFICATE ISSUED ON 19/05/04

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07/01/047 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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