DIAGNOSTIC HEALTHCARE LIMITED

Company number 05008328

Date	Type	Description	View / Download
15 Dec 2020	MR04	Satisfaction of charge 3 in full	(1 page)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 15 November 2013 GBP 211,253	(5 pages)
04 Sep 2020	MR04	Satisfaction of charge 050083280004 in full	(1 page)
11 May 2020	AP01	Appointment of Mr Dean Harry Fathers as a director on 3 February 2020	(2 pages)
14 Jan 2020	CS01	Confirmation statement made on 7 January 2020 with updates	(5 pages)
12 Dec 2019	MR01	Registration of charge 050083280006, created on 10 December 2019	(23 pages)
29 Oct 2019	AA	Total exemption full accounts made up to 31 January 2019	(29 pages)
13 Sep 2019	MR04	Satisfaction of charge 050083280005 in full	(4 pages)
17 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
16 Aug 2018	AA	Total exemption full accounts made up to 31 January 2018	(13 pages) Download iXBRL
17 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
20 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(14 pages) Download iXBRL
16 Jan 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(5 pages)
01 Nov 2016	AA	Total exemption small company accounts made up to 31 January 2016	(11 pages)
03 Oct 2016	TM01	Termination of appointment of Nwf4B Directors Limited as a director on 30 September 2016	(1 page)
01 Feb 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-01 GBP 211,253	(8 pages)
13 Nov 2015	AD01	Registered office address changed from Mansion House 3 Bridgewater Embankment Manchester Road Altrincham Cheshire WA14 4RW to The Royals 353 Altrincham Road Manchester M22 4BJ on 13 November 2015	(1 page)
07 Nov 2015	AA	Total exemption small company accounts made up to 31 January 2015	(6 pages)
04 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
02 Mar 2015	MR01	Registration of charge 050083280005, created on 26 February 2015	(27 pages)
03 Feb 2015	SH20	Statement by Directors	(2 pages)
03 Feb 2015	SH19	Statement of capital on 3 February 2015 GBP 211,253	(4 pages)
03 Feb 2015	CAP-SS	Solvency Statement dated 19/01/15	(2 pages)
03 Feb 2015	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 19/01/2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 211,253	(9 pages)