Pet-ct Diagnostics Limited RICKMANSWORTH


Founded in 2009, Pet-ct Diagnostics, classified under reg no. 07096162 is an active company. Currently registered at C/o Mercer & Hole Trinity Court WD3 1RT, Rickmansworth the company has been in the business for fifteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Tue, 23rd Feb 2010 Pet-ct Diagnostics Limited is no longer carrying the name Alfa Enterprises.

The firm has 2 directors, namely Wai W., Peter R.. Of them, Peter R. has been with the company the longest, being appointed on 5 December 2009 and Wai W. has been with the company for the least time - from 17 October 2012. As of 29 March 2024, there was 1 ex director - Darren S.. There were no ex secretaries.

Pet-ct Diagnostics Limited Address / Contact

Office Address C/o Mercer & Hole Trinity Court
Office Address2 Church Street
Town Rickmansworth
Post code WD3 1RT
Country of origin United Kingdom

Company Information / Profile

Registration Number 07096162
Date of Incorporation Sat, 5th Dec 2009
Industry General medical practice activities
End of financial Year 31st December
Company age 15 years old
Account next due date Mon, 30th Sep 2024 (185 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 19th Dec 2023 (2023-12-19)
Last confirmation statement dated Mon, 5th Dec 2022

Company staff

Wai W.

Position: Director

Appointed: 17 October 2012

Peter R.

Position: Director

Appointed: 05 December 2009

Darren S.

Position: Director

Appointed: 05 December 2009

Resigned: 05 December 2009

Paramount Properties (u.k.) Limited

Position: Corporate Director

Appointed: 05 December 2009

Resigned: 05 December 2009

People with significant control

The register of PSCs that own or have control over the company includes 1 name. As we established, there is Peter R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter R.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Alfa Enterprises February 23, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand139 06073 480125 443138 607130 632160 82041 472
Current Assets168 089124 848138 422147 315130 631160 820127 410
Debtors29 02951 36812 9798 708-1 85 938
Other Debtors29 02951 3688 2768 276-1 85 938
Property Plant Equipment548357166 1 7424 5192 200
Other
Accumulated Depreciation Impairment Property Plant Equipment9 95510 14610 33710 50310 69113 01015 329
Average Number Employees During Period  11111
Corporation Tax Payable15 49016 38320 52021 13613 28914 32216 436
Creditors17 64018 54929 64548 43125 00342 60719 348
Dividends Paid110 000110 00085 000100 00050 00050 00080 000
Fixed Assets548357166 1 7424 519 
Increase From Depreciation Charge For Year Property Plant Equipment 191 1661882 3192 319
Net Current Assets Liabilities150 449106 299108 77798 884105 628118 213108 062
Number Shares Issued Fully Paid 100     
Other Creditors2 1502 1669 12527 29511 71428 2852 912
Par Value Share 1     
Profit Loss59 53765 65987 28789 94158 48665 362 
Property Plant Equipment Gross Cost10 503 10 50310 50312 43317 529 
Total Additions Including From Business Combinations Property Plant Equipment    1 9305 096 
Total Assets Less Current Liabilities150 997106 656108 94398 884107 370122 732110 262
Trade Debtors Trade Receivables  4 703432   
Advances Credits Directors20 75343 092     
Advances Credits Made In Period Directors 159 775     
Advances Credits Repaid In Period Directors 137 436     

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Tue, 5th Dec 2023
filed on: 4th, January 2024
Free Download (3 pages)

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