CONCEPTO DIAGNOSTICS LIMITED
- Company statusliquidation
- Company No08170022
- Age12 years 11 months Incorporated 7 August 2012
- Officers1
Address
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire, WD6 2BW
CONCEPTO DIAGNOSTICS LIMITED is an liquidation company incorporated on 7 August 2012 and based in Borehamwood, Hertfordshire. The company was registered 13 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
2 Months Ago on 16 May 2025
Liquidation Voluntary Statement Of Affairs
2 Months Ago on 16 May 2025
Liquidation Voluntary Appointment Of Liquidator
2 Months Ago on 16 May 2025
Resolution
2 Months Ago on 16 May 2025
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Unaudited Abridged
10 Months Ago on 30 Sep 2024
Confirmation Statement With No Updates
11 Months Ago on 30 Aug 2024
Mortgage Satisfy Charge Full
1 Year Ago on 28 Jun 2024
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 22 Dec 2023
Change Account Reference Date Company Previous Shortened
1 Year Ago on 29 Sep 2023
Confirmation Statement With No Updates
1 Year Ago on 24 Aug 2023
Accounts Amended With Made Up Date
1 Year Ago on 10 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Jul 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 11 May 2023
Change Person Director Company With Change Date
2 Years Ago on 03 Mar 2023
Confirmation Statement With Updates
2 Years Ago on 23 Aug 2022
Memorandum Articles
3 Years Ago on 26 May 2022
Resolution
3 Years Ago on 26 May 2022
Capital Alter Shares Subdivision
3 Years Ago on 24 May 2022
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 24 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 23 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 May 2022
Cessation Of A Person With Significant Control
3 Years Ago on 20 May 2022
Notification Of A Person With Significant Control
3 Years Ago on 20 May 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 19 May 2022
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FLATLEY, Eileen Elizabeth | director | Apr 1962 | 03 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Concepto Eot Limited | 19 May 2022 | |
| Mr Atal Bihari Malviya | Jun 1978 | 03 Aug 2020 |
| Mrs Eileen Elizabeth Flatley | Apr 1962 | 03 Aug 2020 |
| Mrs Jane Elizabeth Barrett | Jan 1960 | 01 Aug 2016 |
| Mrs Adele Skinner | Apr 1963 | 01 Aug 2016 |
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FLATLEY, Eileen Elizabeth are mutual persons.
FLATLEY, Eileen Elizabeth are mutual persons.
FLATLEY, Eileen Elizabeth are mutual persons.
FLATLEY, Eileen Elizabeth, MALVIYA, Atal Bihari are mutual persons.
BARRETT, Jane Elizabeth are mutual persons.
BARRETT, Jane Elizabeth are mutual persons.
BARRETT, Jane Elizabeth are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
MALVIYA, Atal Bihari are mutual persons.
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