DOCTOR AT HAND DIAGNOSTICS LIMITED
Company number 11463780
- Company Overview for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- Filing history for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
- People for DOCTOR AT HAND DIAGNOSTICS LIMITED (11463780)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 11 Aug 2025 | SH20 | Statement by Directors | |
| 11 Aug 2025 | SH19 |
Statement of capital on 11 August 2025
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| 11 Aug 2025 | CAP-SS | Solvency Statement dated 01/08/25 | |
| 11 Aug 2025 | RESOLUTIONS |
Resolutions
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| 30 Jul 2025 | TM01 | Termination of appointment of James Michael Warren as a director on 11 July 2025 | |
| 01 May 2025 | AP03 | Appointment of Mrs Karina Jane Bye as a secretary on 30 April 2025 | |
| 01 May 2025 | TM02 | Termination of appointment of Sarah Amy O'reilly as a secretary on 30 April 2025 | |
| 28 Jan 2025 | TM01 | Termination of appointment of Benjamin David Jemphrey Kent as a director on 6 January 2025 | |
| 21 Jan 2025 | CS01 | Confirmation statement made on 9 January 2025 with no updates | |
| 20 Nov 2024 | TM01 | Termination of appointment of Fergus Alan Craig as a director on 15 November 2024 | |
| 29 Oct 2024 | AP01 | Appointment of Heather Mary Smith as a director on 29 October 2024 | |
| 28 Oct 2024 | TM01 | Termination of appointment of Andrew John Mcclure as a director on 21 October 2024 | |
| 08 Oct 2024 | MR04 | Satisfaction of charge 114637800001 in full | |
| 27 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 20 Jun 2024 | AP03 | Appointment of Mrs Sarah Amy O'reilly as a secretary on 19 June 2024 | |
| 20 Jun 2024 | TM02 | Termination of appointment of Caroline Anne Riddy as a secretary on 19 June 2024 | |
| 23 Jan 2024 | CS01 | Confirmation statement made on 9 January 2024 with no updates | |
| 14 Jun 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 30 May 2023 | AP01 | Appointment of Mr Benjamin David Jemphrey Kent as a director on 24 May 2023 | |
| 30 May 2023 | TM01 | Termination of appointment of Romana Abdin as a director on 24 May 2023 | |
| 11 Apr 2023 | AP01 | Appointment of Mr Andrew John Mcclure as a director on 11 April 2023 | |
| 03 Apr 2023 | TM01 | Termination of appointment of Tracy Nicola Garrad as a director on 31 March 2023 | |
| 06 Mar 2023 | TM02 | Termination of appointment of Kirsten Ann Beggs as a secretary on 28 February 2023 | |
| 06 Mar 2023 | AP03 | Appointment of Mrs Caroline Anne Riddy as a secretary on 1 March 2023 | |
| 31 Jan 2023 | MA | Memorandum and Articles of Association |