London Diagnostic Health Care Uk Limited PINNER


London Diagnostic Health Care Uk Limited was officially closed on 2022-12-27. London Diagnostic Health Care Uk was a private limited company that was situated at 60 Cecil Park, Pinner, HA5 5HH, Middlesex, UNITED KINGDOM. This company (officially started on 2019-07-05) was run by 2 directors.
Director Sanjay B. who was appointed on 11 August 2022.
Director Shubhangi B. who was appointed on 11 August 2022.

The company was categorised as "dental practice activities" (86230), "specialists medical practice activities" (86220). According to the CH information, there was a name alteration on 2022-05-04, their previous name was London Diagnostic Centre. There is a second name change: previous name was Lml Ventures Corporation performed on 2020-10-13. The latest confirmation statement was filed on 2021-12-01 and last time the accounts were filed was on 31 July 2021.

London Diagnostic Health Care Uk Limited Address / Contact

Office Address 60 Cecil Park
Town Pinner
Post code HA5 5HH
Country of origin United Kingdom

Company Information / Profile

Registration Number 12086449
Date of Incorporation Fri, 5th Jul 2019
Date of Dissolution Tue, 27th Dec 2022
Industry Dental practice activities
Industry Specialists medical practice activities
End of financial Year 31st July
Company age 3 years old
Account next due date Sun, 30th Apr 2023
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Thu, 15th Dec 2022
Last confirmation statement dated Wed, 1st Dec 2021

Company staff

Sanjay B.

Position: Director

Appointed: 11 August 2022

Shubhangi B.

Position: Director

Appointed: 11 August 2022

Ajay S.

Position: Director

Appointed: 24 October 2021

Resigned: 07 December 2021

Mani N.

Position: Director

Appointed: 24 October 2021

Resigned: 07 December 2021

Sanjay B.

Position: Director

Appointed: 05 July 2019

Resigned: 05 August 2022

London Breast Diagnostics Limited

Position: Corporate Director

Appointed: 05 July 2019

Resigned: 01 October 2020

Igenomicsx Ltd

Position: Corporate Director

Appointed: 05 July 2019

Resigned: 01 October 2020

People with significant control

Shubhangi Sanjay Baldota

16 Horse Haven Mews Office, Igenomicx, Watford, WD19 4FT, England

Legal authority United Kingdom
Legal form Individual
Country registered England & Wales
Place registered Companies House
Registration number 11329168
Notified on 5 July 2019
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
75,01-100% shares
right to appoint and remove directors

Sanjay B.

Notified on 5 July 2019
Ceased on 2 August 2022
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

London Diagnostic Centre May 4, 2022
Lml Ventures Corporation October 13, 2020

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-07-312021-07-31
Balance Sheet
Cash Bank On Hand22
Net Assets Liabilities22
Other
Number Shares Allotted22
Par Value Share11

Company filings

Filing category
Accounts Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Final Gazette dissolved via voluntary strike-off
filed on: 27th, December 2022
Free Download (1 page)

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