Company Information for MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED
WARREN DIDDAMS, 10 EATON CLOSE, BILLERICAY, ESSEX, CM12 0UR,
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Company Registration Number
06286810
Private Limited Company
Active |
Company Name | |
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MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED | |
Legal Registered Office | |
WARREN DIDDAMS 10 EATON CLOSE BILLERICAY ESSEX CM12 0UR Other companies in CM12 | |
Company Number | 06286810 | |
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Company ID Number | 06286810 | |
Date formed | 2007-06-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/06/2016 | |
Return next due | 18/07/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-11-06 06:26:18 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
GERASIMOS AFENTAKIS |
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WARREN DIDDAMS |
||
JAMES NEIL MCINTOSH HOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JESSICA JANE SMITH |
Company Secretary | ||
IAN ROBERT SMITH |
Director | ||
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LOOBL LTD | Director | 2016-10-12 | CURRENT | 2016-10-12 | Active - Proposal to Strike off | |
FEDHA LTD | Director | 2015-05-22 | CURRENT | 2015-05-22 | Liquidation | |
MILETI LIMITED | Director | 2015-03-23 | CURRENT | 2015-03-23 | Dissolved 2018-04-24 | |
NUGGET ROCKS LIMITED | Director | 2014-11-26 | CURRENT | 2014-11-26 | Dissolved 2016-03-01 | |
IRIS COMMUNITY SOLUTIONS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
COMMUNITY GLAUCOMA NETWORK LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Active | |
MEDICAL-ON-LINE LTD | Director | 2014-07-15 | CURRENT | 1999-09-28 | Dissolved 2015-05-05 | |
MAYFLOWER IT LIMITED | Director | 2010-02-16 | CURRENT | 2010-02-16 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/22, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE REGENSBURGER | |
Memorandum articles filed | ||
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
29/04/22 STATEMENT OF CAPITAL GBP 260 | ||
SH01 | 29/04/22 STATEMENT OF CAPITAL GBP 260 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GERASIMOS AFENTAKIS | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/08/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr James Neil Mcintosh Hood on 2016-07-04 | |
AP01 | DIRECTOR APPOINTED MR JAMES NEIL MCINTOSH HOOD | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 20/06/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/08/14 STATEMENT OF CAPITAL GBP 200 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/14 FROM 87a High Street the Old Town Hemel Hempstead Herts HP1 3AH | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/06/13 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JESSICA SMITH | |
AD03 | Register(s) moved to registered inspection location | |
AD02 | Register inspection address changed from 2Nd Floor, Patman House 23-27 Electric Parade, George Lane South Woodford London E18 2LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SMITH | |
SH01 | 31/10/12 STATEMENT OF CAPITAL GBP 135.49 | |
SH01 | 22/10/12 STATEMENT OF CAPITAL GBP 134.09 | |
SH01 | 01/10/12 STATEMENT OF CAPITAL GBP 126.59 | |
AR01 | 20/06/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/11 FULL LIST | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 127.69 | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 20/06/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
88(2) | AD 14/09/09 GBP SI 400@0.01=4 GBP IC 100/104 | |
123 | NC INC ALREADY ADJUSTED 03/09/09 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 100/200 03/09/2009 | |
363a | RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED WARREN DIDDAMS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS | |
225 | PREVSHO FROM 30/06/2008 TO 31/12/2007 | |
122 | S-DIV 11/07/07 | |
RES13 | SHARES SUB DIV 11/07/07 | |
88(2)R | AD 20/06/07--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 18/07/07 FROM: PINKHAM BLAIR 87A HIGH STREET THE OLD TOWN HEMEL HEMPSTEAD HERTFORDSHIRE HP1 3AH | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 02/07/07 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.53 | 98 |
MortgagesNumMortOutstanding | 0.30 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.23 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 86900 - Other human health activities
Creditors Due After One Year | 2012-01-01 | £ 0 |
---|---|---|
Creditors Due Within One Year | 2012-01-01 | £ 333,814 |
Provisions For Liabilities Charges | 2012-01-01 | £ 0 |
Creditors and other liabilities
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 MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED
Called Up Share Capital | 2012-01-01 | £ 136 |
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Cash Bank In Hand | 2012-01-01 | £ 3,580 |
Current Assets | 2012-01-01 | £ 15,455 |
Debtors | 2012-01-01 | £ 11,875 |
Fixed Assets | 2012-01-01 | £ 2,525 |
Shareholder Funds | 2012-01-01 | £ 315,834 |
Tangible Fixed Assets | 2012-01-01 | £ 2,525 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (86900 - Other human health activities) as MEDICAL DIAGNOSTIC & TREATMENT SOLUTIONS LIMITED are:
ALLIED HEALTHCARE GROUP LIMITED | £ 5,322,086 |
HESTIA HOUSING AND SUPPORT | £ 3,264,005 |
CRAEGMOOR HEALTHCARE COMPANY LIMITED | £ 3,129,543 |
COMMUNITY INTEGRATED CARE | £ 3,029,421 |
RESPECT CARE SERVICES LIMITED | £ 2,380,063 |
SELECT LIFESTYLES LIMITED | £ 2,128,585 |
CRANSTOUN | £ 2,097,384 |
ALINA HOMECARE SPECIALIST CARE LIMITED | £ 1,884,366 |
PRAMACARE | £ 1,780,635 |
CERA CARE OPERATIONS LIMITED | £ 1,724,275 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
ALLIED HEALTHCARE GROUP LIMITED | £ 145,258,851 |
LIFEWAYS COMMUNITY CARE LIMITED | £ 134,091,892 |
WE ARE WITH YOU | £ 85,622,454 |
CERA CARE OPERATIONS LIMITED | £ 82,085,418 |
BARCHESTER HEALTHCARE HOMES LIMITED | £ 66,229,540 |
SEVACARE (UK) LIMITED | £ 64,319,434 |
CARETECH COMMUNITY SERVICES LIMITED | £ 62,372,796 |
FOUR SEASONS HEALTH CARE LIMITED | £ 62,097,111 |
LEONARD CHESHIRE DISABILITY | £ 57,406,457 |
COMMUNITY INTEGRATED CARE | £ 51,324,127 |
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. |