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UNITED LONDON DIAGNOSTICS LTD

Company number 11223485

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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)
24 Oct 2021 TM01 Termination of appointment of Shubhangi Munot Baldota as a director on 24 October 2021
24 Oct 2021 TM01 Termination of appointment of Christina Choy as a director on 24 October 2021
24 Oct 2021 TM01 Termination of appointment of Nizar Damani as a director on 1 October 2021
24 Oct 2021 TM01 Termination of appointment of Arun Kumar Bhaskar as a director on 1 October 2021
30 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
05 Mar 2021 CH01 Director's details changed for Mr Akshata Baldota on 26 January 2021
05 Mar 2021 TM01 Termination of appointment of Sanjay Zumberlal Baldota as a director on 1 January 2021
05 Mar 2021 TM01 Termination of appointment of Ashish Bhagat as a director on 26 January 2021
05 Mar 2021 TM01 Termination of appointment of Samir Zumberlal Baldota as a director on 26 January 2021
08 Feb 2021 AD01 Registered office address changed from 16 the Office of London Endocrine Diagnostics 16 Horse Haven Mews Watford WD19 4FT England to 60 Cecil Park Pinner Middlsex Cecil Park Pinner HA5 5HH on 8 February 2021
18 Jan 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-04
08 Jan 2021 AD01 Registered office address changed from 516 West Cliffe Apartments South Wharf Road London Paddington Westminster W2 1JB United Kingdom to 16 the Office of London Endocrine Diagnostics 16 Horse Haven Mews Watford WD19 4FT on 8 January 2021
08 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
08 Jan 2021 AA01 Current accounting period extended from 31 December 2020 to 10 January 2021
02 May 2020 AD02 Register inspection address has been changed to 60 Cecil Park Pinner HA5 5HH
02 May 2020 AP01 Appointment of Mr Akshata Baldota as a director on 30 April 2020
18 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with updates
18 Apr 2020 AP01 Appointment of Mr Samir Zumberlal Baldota as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Bela Vadodaria as a director on 24 March 2020
27 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-24
20 Jan 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-01-18
18 Jan 2020 PSC04 Change of details for Mr Sanjay Zumberlal Baldota as a person with significant control on 17 January 2020
08 Jul 2019 AP01 Appointment of Dr Mrs Bela Vadodaria as a director on 29 June 2019
06 Jul 2019 AP01 Appointment of Dr Arun Kumar Bhaskar as a director on 29 June 2019
13 Jun 2019 AP01 Appointment of Ms Christina Choy as a director on 10 June 2019