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Home > England & Wales Companies > ZEAL DIAGNOSTICS LIMITED
Company Information for

ZEAL DIAGNOSTICS LIMITED

8 DEER PARK ROAD, LONDON, LONDON, SW19 3UU,
Company Registration Number
04304300
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Zeal Diagnostics Ltd
ZEAL DIAGNOSTICS LIMITED was founded on 2001-10-15 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Zeal Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ZEAL DIAGNOSTICS LIMITED
 
Legal Registered Office
8 DEER PARK ROAD
LONDON
LONDON
SW19 3UU
Other companies in SW19
 
Filing Information
Company Number 04304300
Company ID Number 04304300
Date formed 2001-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2016-10-31
Account next due 2018-09-30
Latest return 2016-10-15
Return next due 2017-10-29
Type of accounts DORMANT
Last Datalog update: 2018-03-12 10:04:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ZEAL DIAGNOSTICS LIMITED
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Company Officers of ZEAL DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
CHIN KAN WILMOT
 Company Secretary 2008-02-02
JOSEPH TIDBOALD COLES
 Director 2010-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
GARY ROGERS
 Director 2001-11-08 2017-10-01
SUZANNE GAIL JONES
 Company Secretary 2004-09-14 2017-09-03
JOSEPH TIDBOALD COLES
 Company Secretary 2001-11-08 2009-12-03
KEVIN JAMES CONNOLLY
 Director 2001-11-08 2002-12-20
YORK PLACE COMPANY SECRETARIES LIMITED
 Company Secretary 2001-10-15 2001-11-08
YORK PLACE COMPANY NOMINEES LIMITED
 Director 2001-10-15 2001-11-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHIN KAN WILMOT ZEAL PROCESS TECHNOLOGIES LIMITED Company Secretary 2009-07-31 CURRENT 2009-07-31 Dissolved 2014-03-25
CHIN KAN WILMOT GENESIS MEDICAL SPECIALIST SERVICES LIMITED Company Secretary 2009-06-30 CURRENT 2002-07-05 Active
CHIN KAN WILMOT G.H. ZEAL LIMITED Company Secretary 2009-05-04 CURRENT 1990-02-27 Active
CHIN KAN WILMOT DUCTAIRE FABRICATIONS LIMITED Company Secretary 2009-04-29 CURRENT 1973-08-17 Dissolved 2016-06-03
CHIN KAN WILMOT BRISKWORK LIMITED Company Secretary 2009-04-02 CURRENT 1984-02-17 Dissolved 2015-09-01
CHIN KAN WILMOT ZEAL HOLDINGS (IMAGING) LIMITED Company Secretary 2009-03-25 CURRENT 2006-12-13 Active
CHIN KAN WILMOT I.G.P. (U.K.) LIMITED Company Secretary 2008-04-21 CURRENT 1983-10-25 Dissolved 2016-11-15
CHIN KAN WILMOT ZEAL HOLDINGS LIMITED Company Secretary 2008-02-02 CURRENT 1990-03-12 Active
CHIN KAN WILMOT WHITEFRIARS GLASS LIMITED Company Secretary 2008-02-02 CURRENT 2002-11-14 Active
CHIN KAN WILMOT CHURCH COURT PROPERTIES LIMITED Company Secretary 2008-01-31 CURRENT 2001-09-24 Active
CHIN KAN WILMOT ZEAL CLEAN SUPPLIES LTD Company Secretary 2007-08-01 CURRENT 1995-08-15 Active
CHIN KAN WILMOT CLINI-TECH SOLUTIONS LTD Company Secretary 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-05-06
CHIN KAN WILMOT COLES HOLDINGS LTD Company Secretary 2007-03-19 CURRENT 1996-06-10 Active
CHIN KAN WILMOT D & J FABRICATIONS (ATHERTON) LIMITED Company Secretary 2007-03-19 CURRENT 2000-04-05 Active
CHIN KAN WILMOT P.L.H. MEDICAL LIMITED Company Secretary 2007-02-18 CURRENT 1977-06-15 Active
CHIN KAN WILMOT ZEAL HOLDINGS 3 LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
JOSEPH TIDBOALD COLES PANELTEC LIMITED Director 2018-05-03 CURRENT 1998-05-20 Active
JOSEPH TIDBOALD COLES PRECISION COOLING LIMITED Director 2018-03-14 CURRENT 2018-03-14 Active
JOSEPH TIDBOALD COLES ZEAL ETC LIMITED Director 2018-03-09 CURRENT 2018-03-09 Active
JOSEPH TIDBOALD COLES COLES HOLDINGS 2 LIMITED Director 2017-12-21 CURRENT 2017-12-21 Active
JOSEPH TIDBOALD COLES ZEAL HOLDINGS 2 LTD Director 2017-12-21 CURRENT 2017-12-21 Active
JOSEPH TIDBOALD COLES PROCESSING IMAGING EQUIPMENT SERVICES LIMITED Director 2017-12-07 CURRENT 2003-06-05 Active
JOSEPH TIDBOALD COLES WC TANNER STREET CO LTD Director 2015-12-11 CURRENT 2015-12-11 Dissolved 2018-01-23
JOSEPH TIDBOALD COLES WNC TANNER STREET CO LTD Director 2015-12-11 CURRENT 2015-12-11 Active
JOSEPH TIDBOALD COLES HASTINGWOOD CONTRACTS LTD Director 2014-05-07 CURRENT 2014-05-07 Active
JOSEPH TIDBOALD COLES ZEAL HOLDINGS WATER LIMITED Director 2013-08-19 CURRENT 2013-08-19 Active
JOSEPH TIDBOALD COLES UNIFLAIR UK LTD Director 2012-10-10 CURRENT 1989-07-14 Active
JOSEPH TIDBOALD COLES UNIFLAIR LIMITED Director 2012-10-10 CURRENT 1989-11-03 Active
JOSEPH TIDBOALD COLES SETPOINT AIRCONDITIONING LIMITED Director 2012-02-14 CURRENT 2012-02-14 Dissolved 2014-03-04
JOSEPH TIDBOALD COLES ZEAL PROCESS TECHNOLOGIES LIMITED Director 2009-07-31 CURRENT 2009-07-31 Dissolved 2014-03-25
JOSEPH TIDBOALD COLES CLINI-TECH SOLUTIONS LTD Director 2007-05-14 CURRENT 2007-05-14 Dissolved 2014-05-06
JOSEPH TIDBOALD COLES I.G.P. (U.K.) LIMITED Director 2007-01-30 CURRENT 1983-10-25 Dissolved 2016-11-15
JOSEPH TIDBOALD COLES ZEAL HOLDINGS 3 LIMITED Director 2007-01-23 CURRENT 2007-01-23 Active
JOSEPH TIDBOALD COLES ZEAL HOLDINGS (IMAGING) LIMITED Director 2006-12-13 CURRENT 2006-12-13 Active
JOSEPH TIDBOALD COLES BRISKWORK LIMITED Director 2006-09-18 CURRENT 1984-02-17 Dissolved 2015-09-01
JOSEPH TIDBOALD COLES DUCTAIRE FABRICATIONS LIMITED Director 2006-07-19 CURRENT 1973-08-17 Dissolved 2016-06-03
JOSEPH TIDBOALD COLES D & J FABRICATIONS (ATHERTON) LIMITED Director 2004-06-02 CURRENT 2000-04-05 Active
JOSEPH TIDBOALD COLES WHITEFRIARS GLASS LIMITED Director 2004-02-27 CURRENT 2002-11-14 Active
JOSEPH TIDBOALD COLES GENESIS MEDICAL SPECIALIST SERVICES LIMITED Director 2002-09-09 CURRENT 2002-07-05 Active
JOSEPH TIDBOALD COLES P.L.H. MEDICAL LIMITED Director 2002-06-19 CURRENT 1977-06-15 Active
JOSEPH TIDBOALD COLES DIGBY & NELSON INVESTMENTS LIMITED Director 2002-05-10 CURRENT 1947-07-26 Active
JOSEPH TIDBOALD COLES CHURCH COURT PROPERTIES LIMITED Director 2002-02-19 CURRENT 2001-09-24 Active
JOSEPH TIDBOALD COLES COLES HOLDINGS LTD Director 1996-08-08 CURRENT 1996-06-10 Active
JOSEPH TIDBOALD COLES ZEAL CLEAN SUPPLIES LTD Director 1995-08-17 CURRENT 1995-08-15 Active
JOSEPH TIDBOALD COLES G.H. ZEAL LIMITED Director 1995-05-24 CURRENT 1990-02-27 Active
JOSEPH TIDBOALD COLES ZEAL HOLDINGS LIMITED Director 1995-05-24 CURRENT 1990-03-12 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-20GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-01-02GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2017-12-14DS01Application to strike the company off the register
2017-11-28TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROGERS
2017-10-19PSC07CESSATION OF GARY ROGERS AS A PERSON OF SIGNIFICANT CONTROL
2017-09-03TM02Termination of appointment of Suzanne Gail Jones on 2017-09-03
2017-09-03AA01Current accounting period extended from 31/10/17 TO 31/12/17
2017-08-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-25LATEST SOC25/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-25AR0115/10/15 ANNUAL RETURN FULL LIST
2015-07-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-12AR0115/10/14 ANNUAL RETURN FULL LIST
2014-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06LATEST SOC06/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-06AR0115/10/13 ANNUAL RETURN FULL LIST
2013-07-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2012-12-04AR0115/10/12 ANNUAL RETURN FULL LIST
2012-11-19CH03SECRETARY'S DETAILS CHNAGED FOR MRS CHIN KAN WILMOT on 2012-11-13
2012-08-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-09AR0115/10/11 ANNUAL RETURN FULL LIST
2011-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-11-04AR0115/10/10 ANNUAL RETURN FULL LIST
2010-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2010-03-31AP01DIRECTOR APPOINTED MR JOSEPH COLES
2010-02-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOSEPH COLES
2009-12-03CH03SECRETARY'S CHANGE OF PARTICULARS / MR JOSEPH COLES / 01/10/2009
2009-11-26AR0115/10/09 FULL LIST
2009-11-26CH01DIRECTOR'S CHANGE OF PARTICULARS / DR GARY ROGERS / 01/10/2009
2009-08-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-22363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-08-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-03-05288aSECRETARY APPOINTED CHIN WILMOT
2007-11-02363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-03-30363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2007-01-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2006-01-16363sRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2006-01-11288cSECRETARY'S PARTICULARS CHANGED
2005-10-25395PARTICULARS OF MORTGAGE/CHARGE
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04
2005-03-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03
2004-10-05288aNEW SECRETARY APPOINTED
2004-10-05363sRETURN MADE UP TO 15/10/04; FULL LIST OF MEMBERS
2004-04-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02
2004-02-02363sRETURN MADE UP TO 15/10/03; FULL LIST OF MEMBERS
2003-04-27288bDIRECTOR RESIGNED
2003-01-21363sRETURN MADE UP TO 15/10/02; FULL LIST OF MEMBERS
2001-11-29288aNEW DIRECTOR APPOINTED
2001-11-20287REGISTERED OFFICE CHANGED ON 20/11/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-11-20288aNEW SECRETARY APPOINTED
2001-11-20288bDIRECTOR RESIGNED
2001-11-20288aNEW DIRECTOR APPOINTED
2001-11-20288bSECRETARY RESIGNED
2001-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
21 - Manufacture of basic pharmaceutical products and pharmaceutical preparations
211 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products




Licences & Regulatory approval
We could not find any licences issued to ZEAL DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ZEAL DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-10-25 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2016-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ZEAL DIAGNOSTICS LIMITED

Intangible Assets
Patents
We have not found any records of ZEAL DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ZEAL DIAGNOSTICS LIMITED
Trademarks
We have not found any records of ZEAL DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ZEAL DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (21100 - Manufacture of basic pharmaceutical products) as ZEAL DIAGNOSTICS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ZEAL DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ZEAL DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ZEAL DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SW19 3UU