DIAGMED HEALTHCARE LIMITED

Company number 04707660

Date	Type	Description	View / Download
23 Oct 2024	CS01	Confirmation statement made on 9 October 2024 with no updates	(3 pages)
05 Jan 2024	AA	Full accounts made up to 31 March 2023	(25 pages)
11 Oct 2023	CS01	Confirmation statement made on 9 October 2023 with no updates	(3 pages)
19 Jun 2023	AP01	Appointment of John Patrick Ubbing as a director on 31 May 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Paul Lawrence Lincoln as a director on 31 May 2023	(1 page)
07 Jan 2023	AA	Full accounts made up to 31 March 2022	(27 pages)
21 Oct 2022	CS01	Confirmation statement made on 9 October 2022 with no updates	(3 pages)
04 Jan 2022	AA	Full accounts made up to 31 March 2021	(29 pages)
20 Oct 2021	CS01	Confirmation statement made on 20 October 2021 with updates	(3 pages)
20 Oct 2021	AD02	Register inspection address has been changed from C/O Jones Day 21 Tudor Street London EC4Y 0DJ England to C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
20 Oct 2021	AD03	Register(s) moved to registered inspection location C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
20 Oct 2021	AD02	Register inspection address has been changed to C/O Jones Day 21 Tudor Street London EC4Y 0DJ	(1 page)
31 Aug 2021	PSC05	Change of details for Synergy Health (Uk) Limited as a person with significant control on 31 August 2021	(2 pages)
31 Aug 2021	AD01	Registered office address changed from , Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire, SN5 6NX to 2200 Renaissance Basing View Basingstoke Hampshire RG21 4EQ on 31 August 2021	(1 page)
19 Jul 2021	CH01	Director's details changed for Mr Michael Joseph Tokich on 28 June 2021	(2 pages)
31 Mar 2021	CS01	Confirmation statement made on 16 December 2020 with no updates	(3 pages)
19 Jan 2021	AA	Full accounts made up to 31 March 2020	(29 pages)
01 Oct 2020	CH01	Director's details changed for Mr Michael Joseph Tokich on 29 September 2020	(2 pages)
30 Sep 2020	CH01	Director's details changed for Mr Michael Tokich on 5 September 2019	(2 pages)
29 Sep 2020	CH01	Director's details changed for Mr Paul Lincoln on 1 September 2020	(2 pages)
30 Jun 2020	MA	Memorandum and Articles of Association	(24 pages)
30 Jun 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
16 Jun 2020	AP01	Appointment of Mr Paul Lincoln as a director on 11 June 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Peter John Rendle as a director on 7 May 2020	(1 page)
27 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with updates	(4 pages)