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DIAGNOSTIC HEALTHCARE LIMITED

Company number 05008328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 050083280007
17 Jul 2024 MR05 Part of the property or undertaking has been released and no longer forms part of charge 050083280009
27 Jun 2024 AA Full accounts made up to 31 January 2024
09 Jan 2024 CS01 Confirmation statement made on 7 January 2024 with no updates
29 Jun 2023 AA Full accounts made up to 31 January 2023
19 Jan 2023 CS01 Confirmation statement made on 7 January 2023 with no updates
04 Aug 2022 AA Full accounts made up to 31 January 2022
01 Mar 2022 CC04 Statement of company's objects
28 Feb 2022 MR04 Satisfaction of charge 050083280008 in full
28 Feb 2022 MR04 Satisfaction of charge 050083280006 in full
24 Feb 2022 PSC05 Change of details for Images Bidco Limited as a person with significant control on 10 February 2021
23 Feb 2022 MR01 Registration of charge 050083280009, created on 23 February 2022
17 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
19 Nov 2021 AP01 Appointment of Paul Michael Casey as a director on 19 November 2021
25 Oct 2021 AA Full accounts made up to 31 January 2021
31 Mar 2021 MR01 Registration of charge 050083280008, created on 30 March 2021
04 Feb 2021 CS01 Confirmation statement made on 7 January 2021 with updates
26 Jan 2021 AA Full accounts made up to 31 January 2020
21 Jan 2021 MA Memorandum and Articles of Association
21 Jan 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2021 PSC02 Notification of Images Bidco Limited as a person with significant control on 22 December 2020
07 Jan 2021 PSC09 Withdrawal of a person with significant control statement on 7 January 2021
05 Jan 2021 TM01 Termination of appointment of Parminder Singh Virdee as a director on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of John David Hinnigan as a director on 22 December 2020
05 Jan 2021 TM01 Termination of appointment of Julie Ann Burnage as a director on 22 December 2020