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CONCEPTO DIAGNOSTICS LIMITED

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CONCEPTO DIAGNOSTICS LIMITED

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Key Data

Status

Liquidation

Company No.

08170022

Incorporation date

07/08/2012

Size

Unaudited abridged

Classification

Other human health activities (86.90 - SIC 2007);

Contacts

Registered address

Registered address

Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BWCopy
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Latest events (Record since 07/08/2012)
dot icon16/05/2025
Resolutions
View PDF (1 pages)
dot icon16/05/2025
Appointment of a voluntary liquidator
View PDF (2 pages)
dot icon16/05/2025
Statement of affairs
View PDF (8 pages)
dot icon16/05/2025
Registered office address changed from 94 the Parade High Street Watford WD17 1AW England to Moda Business Centre Stirling Way Borehamwood Hertfordshire WD6 2BW on 2025-05-16
View PDF (2 pages)
dot icon26/11/2024
Termination of appointment of Atal Bihari Malviya as a director on 2024-11-12
View PDF (1 pages)
dot icon30/09/2024
Unaudited abridged accounts made up to 2023-12-31
View PDF (9 pages)
dot icon30/08/2024
Confirmation statement made on 2024-08-23 with no updates
View PDF (3 pages)
dot icon28/06/2024
Satisfaction of charge 081700220001 in full
View PDF (1 pages)
dot icon22/12/2023
Unaudited abridged accounts made up to 2022-12-31
View PDF (9 pages)
dot icon29/09/2023
Previous accounting period shortened from 2022-12-31 to 2022-12-30
View PDF (1 pages)
dot icon24/08/2023
Confirmation statement made on 2023-08-23 with no updates
View PDF (3 pages)
dot icon10/08/2023
Amended accounts made up to 2021-08-31
View PDF (7 pages)
dot icon20/07/2023
Director's details changed for Mr Atal Bihari Malviya on 2023-07-05
View PDF (2 pages)
dot icon11/05/2023
Previous accounting period extended from 2022-08-31 to 2022-12-31
View PDF (1 pages)
dot icon03/03/2023
Director's details changed for Mr Atal Bihari Malviya on 2023-03-03
View PDF (2 pages)
dot icon23/08/2022
Confirmation statement made on 2022-08-23 with updates
View PDF (4 pages)
dot icon26/05/2022
Memorandum and Articles of Association
View PDF (32 pages)
dot icon26/05/2022
Resolutions
View PDF (2 pages)
dot icon24/05/2022
Sub-division of shares on 2022-05-19
View PDF (6 pages)
dot icon24/05/2022
Unaudited abridged accounts made up to 2021-08-31
View PDF (7 pages)
dot icon23/05/2022
Registration of charge 081700220003, created on 2022-05-19
View PDF (38 pages)
dot icon20/05/2022
Cessation of Atal Bihari Malviya as a person with significant control on 2022-05-19
View PDF (1 pages)
dot icon20/05/2022
Cessation of Eileen Elizabeth Flatley as a person with significant control on 2022-05-19
View PDF (1 pages)
dot icon20/05/2022
Notification of Concepto Eot Limited as a person with significant control on 2022-05-19
View PDF (2 pages)
dot icon19/05/2022
Registration of charge 081700220001, created on 2022-05-16
View PDF (19 pages)
dot icon19/05/2022
Registration of charge 081700220002, created on 2022-05-16
View PDF (40 pages)
dot icon30/03/2022
Certificate of change of name
View PDF (3 pages)
dot icon08/11/2021
Confirmation statement made on 2021-11-08 with updates
View PDF (4 pages)
dot icon04/10/2021
Confirmation statement made on 2021-10-04 with no updates
View PDF (3 pages)
dot icon25/05/2021
Unaudited abridged accounts made up to 2020-08-31
View PDF (8 pages)
dot icon04/09/2020
Confirmation statement made on 2020-09-01 with no updates
View PDF (3 pages)
dot icon17/08/2020
Termination of appointment of Adele Skinner as a director on 2020-08-03
View PDF (1 pages)
dot icon17/08/2020
Termination of appointment of Jane Elizabeth Barrett as a director on 2020-08-03
View PDF (1 pages)
dot icon06/08/2020
Cessation of Adele Skinner as a person with significant control on 2020-08-03
View PDF (1 pages)
dot icon06/08/2020
Cessation of Jane Elizabeth Barrett as a person with significant control on 2020-08-03
View PDF (1 pages)
dot icon06/08/2020
Registered office address changed from Chaldon Rd Medical Practice Chaldon Road Caterham CR3 5PG England to 94 the Parade High Street Watford WD17 1AW on 2020-08-06
View PDF (1 pages)
dot icon06/08/2020
Appointment of Mr Atal Bihari Malviya as a director on 2020-08-03
View PDF (2 pages)
dot icon06/08/2020
Notification of Atal Bihari Malviya as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon06/08/2020
Appointment of Ms Eileen Elizabeth Flatley as a director on 2020-08-03
View PDF (2 pages)
dot icon06/08/2020
Notification of Eileen Elizabeth Flatley as a person with significant control on 2020-08-03
View PDF (2 pages)
dot icon25/11/2019
Total exemption full accounts made up to 2019-08-31
View PDF (4 pages)
dot icon15/11/2019
Registered office address changed from The Officers Mess (Room F11) Coldstream Road Caterham Surrey CR3 5QX England to Chaldon Rd Medical Practice Chaldon Road Caterham CR3 5PG on 2019-11-15
View PDF (1 pages)
dot icon01/09/2019
Confirmation statement made on 2019-09-01 with no updates
View PDF (3 pages)
dot icon07/08/2019
Confirmation statement made on 2019-08-07 with no updates
View PDF (3 pages)
dot icon01/03/2019
Total exemption full accounts made up to 2018-08-31
View PDF (4 pages)
dot icon10/08/2018
Confirmation statement made on 2018-08-07 with no updates
View PDF (3 pages)
dot icon13/11/2017
Total exemption full accounts made up to 2017-08-31
View PDF (4 pages)
dot icon07/08/2017
Confirmation statement made on 2017-08-07 with no updates
View PDF (3 pages)
dot icon01/07/2017
Total exemption small company accounts made up to 2016-08-31
View PDF (4 pages)
dot icon07/10/2016
Confirmation statement made on 2016-08-07 with updates
View PDF (6 pages)
dot icon11/08/2016
Registered office address changed from 11-13 High Street Caterham High Street Caterham Surrey CR3 5UE to The Officers Mess (Room F11) Coldstream Road Caterham Surrey CR3 5QX on 2016-08-11
View PDF (1 pages)
dot icon26/05/2016
Total exemption small company accounts made up to 2015-08-31
View PDF (8 pages)
dot icon25/08/2015
Annual return made up to 2015-08-07 with full list of shareholders
View PDF (4 pages)
dot icon20/05/2015
Total exemption small company accounts made up to 2014-08-31
View PDF (9 pages)
dot icon16/09/2014
Annual return made up to 2014-08-07 with full list of shareholders
View PDF (4 pages)
dot icon03/12/2013
Total exemption small company accounts made up to 2013-08-31
View PDF (8 pages)
dot icon08/08/2013
Annual return made up to 2013-08-07 with full list of shareholders
View PDF (4 pages)
dot icon30/07/2013
Registered office address changed from 1 Matlock Road Caterham Surrey CR3 5HP United Kingdom on 2013-07-30
View PDF (1 pages)
dot icon07/08/2012
Incorporation
View PDF (8 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
23/08/2025
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Unaudited abridged
dot iconLast made up date
31/12/2023
dot iconNext account date
30/12/2024
dot iconNext due on
30/09/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
26
5.97M
-
0.00
6.61M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Adele Skinner
Director
07/08/2012 - 03/08/2020
-
Barrett, Jane Elizabeth
Director
07/08/2012 - 03/08/2020
1
Mrs Eileen Elizabeth Flatley
Director
03/08/2020 - Present
15
Malviya, Atal Bihari
Director
03/08/2020 - 12/11/2024
33

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CONCEPTO DIAGNOSTICS LIMITED

CONCEPTO DIAGNOSTICS LIMITED is an(a) Liquidation company incorporated on 07/08/2012 with the registered office located at Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CONCEPTO DIAGNOSTICS LIMITED?

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CONCEPTO DIAGNOSTICS LIMITED is currently Liquidation. It was registered on 07/08/2012 .

Where is CONCEPTO DIAGNOSTICS LIMITED located?

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CONCEPTO DIAGNOSTICS LIMITED is registered at Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire WD6 2BW.

What does CONCEPTO DIAGNOSTICS LIMITED do?

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CONCEPTO DIAGNOSTICS LIMITED operates in the Other human health activities (86.90 - SIC 2007) sector.

What is the latest filing for CONCEPTO DIAGNOSTICS LIMITED?

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The latest filing was on 16/05/2025: Resolutions.