Menna Overview
Here’s a quick overview of DIAGMED HEALTHCARE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2003.
DIAGMED HEALTHCARE LIMITED
- Company statusactive
- Company No04707660
- Age23 years 4 months Incorporated 21 March 2003
- Officers2
Address
2200 Renaissance, Basing View, Basingstoke, Hampshire, RG21 4EQ, England
DIAGMED HEALTHCARE LIMITED is an active company incorporated on 21 March 2003 and based in Basingstoke, Hampshire, England. The company was registered 23 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 12 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Full
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Appoint Person Director Company With Name Date
3 Years Ago on 19 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 19 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 07 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 20 Oct 2021
Change Sail Address Company With Old Address New Address
4 Years Ago on 20 Oct 2021
Move Registers To Sail Company With New Address
4 Years Ago on 20 Oct 2021
Change Sail Address Company With New Address
4 Years Ago on 20 Oct 2021
Change To A Person With Significant Control
4 Years Ago on 31 Aug 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Aug 2021
Change Person Director Company With Change Date
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 31 Mar 2021
Accounts With Accounts Type Full
5 Years Ago on 19 Jan 2021
Change Person Director Company With Change Date
5 Years Ago on 01 Oct 2020
Change Person Director Company With Change Date
5 Years Ago on 30 Sep 2020
Change Person Director Company With Change Date
5 Years Ago on 29 Sep 2020
Memorandum Articles
6 Years Ago on 30 Jun 2020
Resolution
6 Years Ago on 30 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 16 Jun 2020
Termination Director Company With Name Termination Date
6 Years Ago on 07 May 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TOKICH, Michael Joseph | director | Dec 1968 | 05 Sept 2019 |
| UBBING, John Patrick | director | Feb 1987 | 31 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Synergy Health (Uk) Limited | 05 Sept 2019 | |
| Mr Richard James Edmondson | May 1951 | 01 Dec 2016 |
| Mrs Denise Jean Edmondson | Jun 1949 | 06 Apr 2016 |
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TOKICH, Michael Joseph, UBBING, John Patrick are mutual persons.
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SWIFT INCORPORATIONS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of DIAGMED HEALTHCARE LIMITED 👀 — a Basingstoke, Hampshire based business that started in 2003.