Diagmed Healthcare Limited in Basing View BASINGSTOKE

Diagmed Healthcare Limited BASINGSTOKE

Founded in 2003, Diagmed Healthcare, classified under reg no. 04707660 is an active company. Currently registered at 2200 Renaissance RG21 4EQ, Basingstoke the company has been in the business for twenty one years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely John U., Michael T.. Of them, Michael T. has been with the company the longest, being appointed on 5 September 2019 and John U. has been with the company for the least time - from 31 May 2023. Currently there are a few former directors listed by the firm. Their names might be found in the list below. In addition, there is one former secretary - Denise E. who worked with the the firm until 5 September 2019.

Diagmed Healthcare Limited Address / Contact

Office Address	2200 Renaissance
Office Address2	Basing View
Town	Basingstoke
Post code	RG21 4EQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04707660
Date of Incorporation	Fri, 21st Mar 2003
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (122 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 23rd Oct 2024 (2024-10-23)
Last confirmation statement dated	Mon, 9th Oct 2023

Company staff

John U.

Position: Director

Appointed: 31 May 2023

Michael T.

Position: Director

Appointed: 05 September 2019

Paul L.

Position: Director

Appointed: 11 June 2020

Resigned: 31 May 2023

Peter R.

Position: Director

Appointed: 05 September 2019

Resigned: 07 May 2020

Daniel E.

Position: Director

Appointed: 09 April 2018

Resigned: 05 September 2019

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 March 2003

Resigned: 21 March 2003

Richard E.

Position: Director

Appointed: 21 March 2003

Resigned: 05 September 2019

Denise E.

Position: Director

Appointed: 21 March 2003

Resigned: 05 September 2019

Denise E.

Position: Secretary

Appointed: 21 March 2003

Resigned: 05 September 2019

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As we established, there is Synergy Health (Uk) Limited from Basingstoke, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Richard E. This PSC owns 50,01-75% shares. The third one is Denise E., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Synergy Health (Uk) Limited

2200 Renaissance Basing View, Whitehill Way, Basingstoke, Hampshire, RG21 4EQ, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	979716
Notified on	5 September 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Richard E.

Notified on	1 December 2016
Ceased on	5 September 2019
Nature of control:	50,01-75% shares

Denise E.

Notified on	6 April 2016
Ceased on	5 September 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2023/03/31 filed on: 5th, January 2024	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2022/03/31 filed on: 7th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2021/03/31 filed on: 4th, January 2022	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/03/31 filed on: 19th, January 2021	accounts	Free Download (29 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 30th, June 2020	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 30th, June 2020	incorporation	Free Download
AA01	Accounting period extended to 2020/03/31. Originally it was 2019/11/30 filed on: 15th, November 2019	accounts	Free Download (1 page)
SH01	1000.00 GBP is the capital in company's statement on 2004/03/18 filed on: 14th, October 2019	capital	Free Download (2 pages)
RESOLUTIONS	Securities allocation resolution filed on: 14th, October 2019	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 29th, August 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 21st, August 2018	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 30th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/11/30 filed on: 7th, September 2016	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/21 filed on: 6th, April 2016	annual return	Free Download (6 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/04/06	capital
AA	Full accounts for the period ending 2014/11/30 filed on: 2nd, September 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/21 filed on: 9th, April 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2013/11/30 filed on: 20th, August 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/21 filed on: 3rd, April 2014	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2012/11/30 filed on: 19th, July 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/21 filed on: 9th, April 2013	annual return	Free Download (6 pages)
AA	Accounts for a medium company for the period ending on 2011/11/30 filed on: 17th, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/21 filed on: 10th, April 2012	annual return	Free Download (7 pages)
AA	Accounts for a medium company for the period ending on 2010/11/30 filed on: 30th, August 2011	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/21 filed on: 16th, May 2011	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2009/11/30 filed on: 21st, June 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/21 filed on: 7th, April 2010	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2008/11/30 filed on: 28th, July 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 2009/04/22 with complete member list filed on: 22nd, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/11/30 filed on: 9th, June 2008	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2008/05/13 with complete member list filed on: 13th, May 2008	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2007/07/25 with complete member list filed on: 25th, July 2007	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2006/11/30 filed on: 24th, May 2007	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, May 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2005/11/30 filed on: 17th, May 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2006/04/10 with complete member list filed on: 10th, April 2006	annual return	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 28th, June 2005	accounts	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/11/30 filed on: 28th, June 2005	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2005/04/15 with complete member list filed on: 15th, April 2005	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 30th, July 2004	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2003/11/30 filed on: 30th, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/04/01 with complete member list filed on: 1st, April 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 99 shares on 2003/03/21. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/03/21. Value of each share 1 £, total number of shares: 100. filed on: 15th, April 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/04 to 30/11/03 filed on: 15th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 21st, March 2003	incorporation	Free Download (17 pages)

Diagmed Healthcare Limited BASINGSTOKE

Diagmed Healthcare Limited Address / Contact

Company Information / Profile

Company staff

John U.

Michael T.

Paul L.

Peter R.

Daniel E.

Swift Incorporations Limited

Richard E.

Denise E.

Denise E.

People with significant control

Company filings

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