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NETCARE DIAGNOSTICS LONDON LIMITED

Company number 05660183

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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)
09 Jan 2015 TM01 Termination of appointment of Stephen John Collier as a director on 16 November 2014
08 Jul 2014 AA Full accounts made up to 30 September 2013
24 Dec 2013 AR01 Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
24 Dec 2013 CH01 Director's details changed for Mr Craig Barry Lovelace on 4 July 2013
04 Jul 2013 AA Full accounts made up to 30 September 2012
21 Feb 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
21 Feb 2013 CH03 Secretary's details changed for Ms Catherine Mary Jane Vickery on 1 October 2012
10 Dec 2012 AD01 Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 10 December 2012
14 Jun 2012 AA Full accounts made up to 30 September 2011
22 May 2012 AP01 Appointment of Mr Craig Barry Lovelace as a director
06 Mar 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
20 Jan 2012 TM01 Termination of appointment of Phil Wieland as a director
14 Feb 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
13 Feb 2011 CH01 Director's details changed for Mr Stephen John Collier on 1 October 2009
13 Feb 2011 CH01 Director's details changed for Mr Phil Wieland on 1 October 2009
02 Feb 2011 AA Full accounts made up to 30 September 2010
15 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
14 Feb 2010 CH01 Director's details changed for Mr Phil Wieland on 17 April 2009
22 Jan 2010 AA Full accounts made up to 30 September 2009
02 Mar 2009 AA Full accounts made up to 30 September 2008
22 Dec 2008 363a Return made up to 21/12/08; full list of members
01 Aug 2008 AA Full accounts made up to 30 September 2007
23 Apr 2008 363s Return made up to 21/12/07; no change of members
17 Apr 2008 288b Appointment terminated director christoffel smith
15 Apr 2008 288b Appointment terminated secretary augustine clement