CHAUCER DIAGNOSTICS LIMITED

Key Data

Status

Dissolved

Company No.

05431616

Incorporation date

20/04/2005

Size

Total Exemption Small

Classification

Hospital activities (86.10/1 - SIC 2007);Specialists medical practice activities (86.22 - SIC 2007);Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/2005)

10/11/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/08/2016

Return of final meeting in a members' voluntary winding up

View PDF (13 pages)

13/04/2016

Liquidators' statement of receipts and payments to 2016-02-27

View PDF (15 pages)

28/05/2015

Liquidators' statement of receipts and payments to 2015-02-27

View PDF (12 pages)

09/03/2014

Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 2014-03-10

View PDF (2 pages)

05/03/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

05/03/2014

Resolutions

View PDF (1 pages)

05/03/2014

Declaration of solvency

View PDF (3 pages)

04/01/2014

Current accounting period extended from 2013-09-30 to 2014-02-28

View PDF (3 pages)

24/06/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (4 pages)

21/05/2013

Annual return made up to 2013-04-21 with full list of shareholders

View PDF (11 pages)

09/12/2012

Registered office address changed from 4 Thameside Centre Kew Bridge Road Brentford Middlesex TW8 0HF on 2012-12-10

View PDF (1 pages)

24/06/2012

Annual return made up to 2012-04-21 with full list of shareholders

View PDF (11 pages)

31/05/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

21/07/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (5 pages)

12/06/2011

Appointment of Dr Stewart Coltart as a director

View PDF (2 pages)

09/06/2011

Appointment of Mr Rory Christopher Passmore as a director

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12/05/2011

Annual return made up to 2011-04-21 with full list of shareholders

View PDF (9 pages)

14/04/2011

Termination of appointment of Peter Goddard as a director

View PDF (1 pages)

02/11/2010

Resolutions

View PDF (19 pages)

24/08/2010

Memorandum and Articles of Association

View PDF (15 pages)

08/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (4 pages)

07/06/2010

Annual return made up to 2010-04-21 with full list of shareholders

View PDF (14 pages)

06/06/2010

Termination of appointment of Helmut Zahn as a director

View PDF (1 pages)

06/06/2010

Director's details changed for Frank Andrew Muller on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Noel Vivian Wilson on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Helmut Robert Zahn on 2009-10-01

View PDF (2 pages)

06/06/2010

Director's details changed for Mr Richard Nigel Edward Coggins on 2009-10-01

View PDF (2 pages)

17/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

14/05/2009

Return made up to 21/04/09; full list of members

View PDF (12 pages)

05/04/2009

Director appointed mr richard nigel edward coggins

View PDF (1 pages)

12/03/2009

Appointment terminated director terence lees

View PDF (1 pages)

08/09/2008

Director's change of particulars / noel wilson / 09/09/2008

View PDF (1 pages)

07/09/2008

Director appointed mr noel vivian wilson

View PDF (1 pages)

29/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (5 pages)

01/07/2008

Appointment terminated director mark downes

View PDF (1 pages)

02/06/2008

Return made up to 21/04/08; no change of members

View PDF (8 pages)

01/06/2008

Appointment terminated director simon harrison

View PDF (1 pages)

01/06/2008

Director appointed mr simon david rust

View PDF (1 pages)

29/05/2008

Director appointed mr simon joseph harrison

View PDF (1 pages)

29/05/2008

Director appointed mr peter leonard goddard

View PDF (1 pages)

06/03/2008

Appointment terminated secretary augustine clement

View PDF (1 pages)

05/03/2008

Secretary appointed catherine mary jane vickery

View PDF (2 pages)

20/11/2007

Return made up to 21/04/07; full list of members

View PDF (9 pages)

28/10/2007

Registered office changed on 29/10/07 from: 9 & 10 floor 66 chiltern street london W1U 6GH

View PDF (1 pages)

22/07/2007

New director appointed

View PDF (2 pages)

16/07/2007

Registered office changed on 17/07/07 from: chaucer hospital nackington road canterbury kent CT4 7AR

View PDF (1 pages)

16/07/2007

Accounting reference date extended from 30/04/07 to 30/09/07

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

16/05/2007

Director resigned

View PDF (1 pages)

19/02/2007

Accounts for a dormant company made up to 2006-04-30

View PDF (1 pages)

22/08/2006

Ad 24/07/06--------- £ si 676470@1=676470 £ ic 1/676471

View PDF (6 pages)

21/06/2006

Nc inc already adjusted 30/05/06

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21/06/2006

Resolutions

View PDF (0 pages)

21/06/2006

Resolutions

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21/06/2006

Resolutions

View PDF (9 pages)

20/06/2006

Return made up to 21/04/06; full list of members

View PDF (8 pages)

05/06/2006

Registered office changed on 06/06/06 from: collins house 32-38 station road gerrards cross buckinghamshire SL9 8EL

View PDF (1 pages)

30/05/2006

New director appointed

View PDF (2 pages)

30/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New secretary appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

03/05/2006

New director appointed

View PDF (2 pages)

01/03/2006

Certificate of change of name

View PDF (2 pages)

20/04/2005

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2012

Last change occurred

29/09/2012

Accounts

Total Exemption Small

Last made up date

29/09/2012

Next account date

29/09/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CREMORNE NOMINEES LIMITED	Corporate Secretary	20/04/2005 - 22/02/2006	112
Goddard, Peter Leonard	Director	26/05/2008 - 02/04/2011	16
Thomson, Ian Stewart	Director	27/02/2006 - 12/03/2007	11
Coltart, Stewart, Dr	Director	01/02/2011 - Present	-
Clement, Augustine Oluseyi	Secretary	27/02/2006 - 28/02/2008	-

Persons with Significant Control

No PSC data available.

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Description

About CHAUCER DIAGNOSTICS LIMITED

CHAUCER DIAGNOSTICS LIMITED is an(a) Dissolved company incorporated on 20/04/2005 with the registered office located at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHAUCER DIAGNOSTICS LIMITED?

CHAUCER DIAGNOSTICS LIMITED is currently Dissolved. It was registered on 20/04/2005 and dissolved on 10/11/2016.

Where is CHAUCER DIAGNOSTICS LIMITED located?

CHAUCER DIAGNOSTICS LIMITED is registered at Montague Place Quayside, Chatham Maritime, Chatham, Kent ME4 4QU.

What does CHAUCER DIAGNOSTICS LIMITED do?

CHAUCER DIAGNOSTICS LIMITED operates in the Hospital activities (86.10/1 - SIC 2007) sector.

What is the latest filing for CHAUCER DIAGNOSTICS LIMITED?

The latest filing was on 10/11/2016: Final Gazette dissolved following liquidation.