Diagnostic Innovations Limited
- Dissolved
- Incorporated on 19 Mar 2003
Reg Address: Yorkshire House 18 Chapel Street, Liverpool L3 9AG
Previous Names:
Bradford Medical Devices Limited - 19 Mar 2003
- Summary The company with name "Diagnostic Innovations Limited" is a ltd and located in Yorkshire House 18 Chapel Street, Liverpool L3 9AG. Diagnostic Innovations Limited is currently in dissolved status and it was incorporated on 19 Mar 2003 (21 years 6 months 3 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Diagnostic Innovations Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Robert Arthur Isaacs | Director | 28 Dec 2010 | British | Active |
| 2 | Peter Frederick Mcculloch | Director | 10 Jul 2009 | British | Active |
| 3 | Peter Frederick Mcculloch | Director | 10 Jul 2009 | British | Active |
| 4 | Philip Robert Goodwin | Director | 28 Sep 2007 | British | Active |
| 5 | John Sydney Curtis | Secretary | 28 Sep 2007 | British | Resigned 13 Dec 2010 |
| 6 | John Sydney Curtis | Director | 28 Sep 2007 | British | Resigned 13 Dec 2010 |
| 7 | Nigel Guy Howes | Director | 28 Sep 2007 | British | Resigned 13 Dec 2010 |
| 8 | Christopher Oliver Harper | Secretary | 19 Mar 2003 | - | Resigned 28 Sep 2007 |
| 9 | Norman Molyneux | Director | 19 Mar 2003 | - | Resigned 28 Sep 2007 |
| 10 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 19 Mar 2003 | - | Resigned 19 Mar 2003 |
| 11 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 19 Mar 2003 | - | Resigned 19 Mar 2003 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Diagnostic Innovations Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Liquidation | 29 Jul 2013 | Download PDF 1 Pages |
| 2 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 29 Apr 2013 | Download PDF 17 Pages |
| 3 | Insolvency - Liquidation In Administration Move To Dissolution With Case End Date | 29 Apr 2013 | Download PDF 17 Pages |
| 4 | Insolvency - Liquidation In Administration Progress Report With Brought Down Date | 11 Jan 2013 | Download PDF 14 Pages |
| 5 | Insolvency - Liquidation In Administration Statement Of Affairs With Form Attached | 5 Sep 2012 | Download PDF 11 Pages |
| 6 | Insolvency - Liquidation Administration Notice Deemed Approval Of Proposals | 17 Aug 2012 | Download PDF 1 Pages |
| 7 | Insolvency - Liquidation In Administration Proposals | 3 Aug 2012 | Download PDF 33 Pages |
| 8 | Address - Change Registered Office Company With Date Old | 26 Jun 2012 | Download PDF 2 Pages |
| 9 | Insolvency - Liquidation In Administration Appointment Of Administrator | 19 Jun 2012 | Download PDF 1 Pages |
| 10 | Capital - Allotment Shares | 18 Jun 2012 | Download PDF 3 Pages |
| 11 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Apr 2012 | Download PDF 7 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 16 Apr 2012 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 16 Apr 2012 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Small | 4 Oct 2011 | Download PDF 9 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Apr 2011 | Download PDF 7 Pages |
| 16 | Capital - Allotment Shares | 2 Feb 2011 | Download PDF 3 Pages |
| 17 | Capital - Allotment Shares | 2 Feb 2011 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 14 Jan 2011 | Download PDF 3 Pages |
| 19 | Officers - Termination Secretary Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 14 Jan 2011 | Download PDF 2 Pages |
| 22 | Accounts - Total Exemption Small | 29 Oct 2010 | Download PDF 6 Pages |
| 23 | Capital - Allotment Shares | 20 Sep 2010 | Download PDF 3 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 28 May 2010 | Download PDF 14 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 26 | Officers - Change Person Director Company With Change Date | 28 May 2010 | Download PDF 2 Pages |
| 27 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 2 Pages |
| 28 | Officers - Change Person Director Company With Change Date | 27 May 2010 | Download PDF 2 Pages |
| 29 | Capital - Allotment Shares | 18 May 2010 | Download PDF 2 Pages |
| 30 | Capital - Allotment Shares | 18 May 2010 | Download PDF 2 Pages |
| 31 | Capital - Legacy | 1 Oct 2009 | Download PDF 2 Pages |
| 32 | Capital - Legacy | 1 Oct 2009 | Download PDF 2 Pages |
| 33 | Accounts - Total Exemption Small | 24 Sep 2009 | Download PDF 9 Pages |
| 34 | Capital - Legacy | 17 Aug 2009 | Download PDF 2 Pages |
| 35 | Officers - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 36 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 37 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 38 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 39 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 40 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 41 | Capital - Legacy | 14 Aug 2009 | Download PDF 2 Pages |
| 42 | Capital - Legacy | 13 Jul 2009 | Download PDF 5 Pages |
| 43 | Capital - Legacy | 13 Jul 2009 | Download PDF 3 Pages |
| 44 | Resolution | 24 Apr 2009 | Download PDF 1 Pages |
| 45 | Capital - Legacy | 24 Apr 2009 | Download PDF 1 Pages |
| 46 | Annual Return - Legacy | 17 Apr 2009 | Download PDF 11 Pages |
| 47 | Miscellaneous | 29 Jan 2009 | Download PDF 1 Pages |
| 48 | Resolution | 27 Jan 2009 | Download PDF 2 Pages |
| 49 | Capital - Legacy | 27 Jan 2009 | Download PDF 5 Pages |
| 50 | Annual Return - Legacy | 18 Dec 2008 | Download PDF 5 Pages |
| 51 | Capital - Legacy | 12 Nov 2008 | Download PDF 1 Pages |
| 52 | Resolution | 7 Nov 2008 | Download PDF 3 Pages |
| 53 | Capital - Legacy | 7 Nov 2008 | Download PDF 6 Pages |
| 54 | Capital - Legacy | 7 Nov 2008 | Download PDF 2 Pages |
| 55 | Capital - Legacy | 7 Nov 2008 | Download PDF 2 Pages |
| 56 | Accounts - Total Exemption Full | 23 Oct 2008 | Download PDF 16 Pages |
| 57 | Address - Legacy | 11 Feb 2008 | Download PDF 1 Pages |
| 58 | Resolution | 24 Oct 2007 | Download PDF |
| 59 | Capital - Legacy | 24 Oct 2007 | Download PDF |
| 60 | Resolution | 24 Oct 2007 | Download PDF |
| 61 | Resolution | 24 Oct 2007 | Download PDF |
| 62 | Resolution | 24 Oct 2007 | Download PDF |
| 63 | Resolution | 24 Oct 2007 | Download PDF |
| 64 | Capital - Legacy | 12 Oct 2007 | Download PDF |
| 65 | Officers - Legacy | 12 Oct 2007 | Download PDF 2 Pages |
| 66 | Officers - Legacy | 12 Oct 2007 | Download PDF 2 Pages |
| 67 | Capital - Legacy | 12 Oct 2007 | Download PDF |
| 68 | Incorporation - Memorandum Articles | 12 Oct 2007 | Download PDF |
| 69 | Miscellaneous - Statement Of Affairs | 11 Oct 2007 | Download PDF |
| 70 | Capital - Legacy | 10 Oct 2007 | Download PDF |
| 71 | Change Of Name - Certificate Company | 9 Oct 2007 | Download PDF 3 Pages |
| 72 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 73 | Officers - Legacy | 5 Oct 2007 | Download PDF 1 Pages |
| 74 | Officers - Legacy | 5 Oct 2007 | Download PDF 2 Pages |
| 75 | Accounts - Made Up Date | 26 Apr 2007 | Download PDF 2 Pages |
| 76 | Accounts - Legacy | 29 Mar 2007 | Download PDF 1 Pages |
| 77 | Annual Return - Legacy | 27 Mar 2007 | Download PDF 6 Pages |
| 78 | Accounts - Small | 6 Jan 2007 | Download PDF 6 Pages |
| 79 | Annual Return - Legacy | 31 Mar 2006 | Download PDF 6 Pages |
| 80 | Accounts - Small | 15 Jul 2005 | Download PDF 6 Pages |
| 81 | Annual Return - Legacy | 24 Mar 2005 | Download PDF 6 Pages |
| 82 | Accounts - Small | 25 Feb 2005 | Download PDF 6 Pages |
| 83 | Annual Return - Legacy | 29 Mar 2004 | Download PDF 6 Pages |
| 84 | Capital - Legacy | 3 Dec 2003 | Download PDF 2 Pages |
| 85 | Officers - Legacy | 29 Oct 2003 | Download PDF 2 Pages |
| 86 | Officers - Legacy | 29 Oct 2003 | Download PDF 2 Pages |
| 87 | Officers - Legacy | 29 Oct 2003 | Download PDF 1 Pages |
| 88 | Officers - Legacy | 29 Oct 2003 | Download PDF 1 Pages |
| 89 | Incorporation - Company | 19 Mar 2003 | Download PDF 16 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bio-Check (Uk) Limited Mutual People: Philip Robert Goodwin | Active |
| 2 | Hallmark Analytical Ventures Limited Mutual People: Philip Robert Goodwin , Peter Frederick Mcculloch | dissolved |
| 3 | Prokyma Technologies Limited Mutual People: Philip Robert Goodwin | dissolved |
| 4 | Redd And Whyte Limited Mutual People: Peter Frederick Mcculloch | Active - Proposal To Strike Off |
| 5 | Infection Control Enterprise Limited Mutual People: Peter Frederick Mcculloch | Active |
| 6 | Gentronix Limited Mutual People: Peter Frederick Mcculloch | Active |
| 7 | Stockport Golf Club,Limited(The) Mutual People: Peter Frederick Mcculloch | Active |
| 8 | Imutest Limited Mutual People: Peter Frederick Mcculloch | Active |
| 9 | Stockport Sports Trust Mutual People: Peter Frederick Mcculloch | Active |