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EKF DIAGNOSTICS LIMITED - Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
Company Information
- Company registration number
- 04260136
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Avon House
- 19 Stanwell Road
- Penarth
- Cardiff
- CF64 2EZ Avon House, 19 Stanwell Road, Penarth, Cardiff, CF64 2EZ UK
Management
- Managing Directors
- DAVIES, Marc Peter
- SALTER, David Michael
- Company secretaries
- ONE ADVISORY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-07-26
- Age Of Company 2001-07-26 22 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ekf Diagnostics Holdings Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EKF DIAGNOSTICS HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-06-03
- Last Date: 2023-05-20
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EKF DIAGNOSTICS LIMITED Company Description
- EKF DIAGNOSTICS LIMITED is a ltd registered in United Kingdom with the Company reg no 04260136. Its current trading status is "live". It was registered 2001-07-26. It was previously called EKF DIAGNOSTICS HOLDINGS LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Avon House .
Get EKF DIAGNOSTICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ekf Diagnostics Limited - Avon House, 19 Stanwell Road, Penarth, Cardiff, United Kingdom
- 2001-07-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-06-23) - AGREEMENT2
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confirmation-statement-with-no-updates (2023-05-25) - CS01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-01-05) - AP01
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appoint-corporate-secretary-company-with-name-date (2022-10-07) - AP04
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-13) - AA
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legacy (2022-09-13) - PARENT_ACC
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legacy (2022-09-13) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2022-10-07) - TM02
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confirmation-statement-with-no-updates (2022-05-27) - CS01
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termination-director-company-with-name-termination-date (2022-01-05) - TM01
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legacy (2022-09-13) - GUARANTEE2
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-02) - CS01
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legacy (2021-10-14) - GUARANTEE2
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legacy (2021-10-14) - AGREEMENT2
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legacy (2021-10-14) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-10-14) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-22) - CS01
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legacy (2020-11-13) - AGREEMENT2
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legacy (2020-11-13) - GUARANTEE2
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legacy (2020-11-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-09-30) - AA
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legacy (2019-09-30) - PARENT_ACC
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legacy (2019-09-30) - AGREEMENT2
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legacy (2019-09-30) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-03) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-05-31) - CS01
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legacy (2018-07-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-07-30) - AA
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legacy (2018-07-30) - PARENT_ACC
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legacy (2018-07-30) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-09-21) - AA
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legacy (2017-09-21) - PARENT_ACC
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legacy (2017-09-21) - GUARANTEE2
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legacy (2017-09-21) - AGREEMENT2
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mortgage-satisfy-charge-full (2017-06-20) - MR04
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confirmation-statement-with-updates (2017-06-05) - CS01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-02-19) - AP03
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appoint-person-director-company-with-name-date (2016-02-19) - AP01
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termination-secretary-company-with-name-termination-date (2016-02-19) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
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legacy (2016-10-19) - GUARANTEE2
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legacy (2016-12-29) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2016-12-29) - AA
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legacy (2016-10-19) - AGREEMENT2
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-21) - AR01
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-11-25) - AA
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legacy (2015-11-25) - AGREEMENT2
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legacy (2015-10-30) - PARENT_ACC
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legacy (2015-10-30) - GUARANTEE2
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-03-11) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-23) - AR01
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legacy (2014-10-28) - GUARANTEE2
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legacy (2014-10-28) - AGREEMENT2
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legacy (2014-02-26) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-10-28) - AA
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legacy (2014-10-28) - PARENT_ACC
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-10-02) - AD01
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change-person-secretary-company-with-change-date (2013-10-02) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-14) - AR01
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accounts-with-accounts-type-full (2013-06-07) - AA
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change-person-director-company-with-change-date (2013-10-02) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-24) - AR01
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accounts-with-accounts-type-full (2012-07-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-21) - AR01
keyboard_arrow_right 2010
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resolution (2010-06-07) - RESOLUTIONS
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certificate-change-of-name-company (2010-06-07) - CERTNM
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termination-director-company-with-name (2010-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01
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accounts-with-accounts-type-full (2010-06-25) - AA
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change-of-name-notice (2010-07-06) - CONNOT
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certificate-change-of-name-company (2010-07-06) - CERTNM
keyboard_arrow_right 2009
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legacy (2009-05-21) - 363a
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legacy (2009-09-30) - 403a
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accounts-with-accounts-type-full (2009-07-04) - AA
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legacy (2009-05-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-31) - AA
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legacy (2008-05-29) - 288c
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legacy (2008-05-29) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-22) - 288b
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legacy (2007-03-22) - 288a
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legacy (2007-03-22) - 287
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legacy (2007-06-05) - 288c
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legacy (2007-06-05) - 363a
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accounts-with-accounts-type-full (2007-09-22) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-24) - AA
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legacy (2006-06-08) - 363s
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legacy (2006-02-28) - 395
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-19) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-05-24) - 363s
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legacy (2005-05-12) - 288a
keyboard_arrow_right 2004
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legacy (2004-08-25) - 363s
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accounts-with-accounts-type-full (2004-11-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-11) - 363s
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legacy (2003-11-11) - 288b
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legacy (2003-11-11) - 287
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legacy (2003-11-11) - 288a
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accounts-with-accounts-type-full (2003-08-30) - AA
keyboard_arrow_right 2002
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legacy (2002-07-16) - 395
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legacy (2002-06-19) - 123
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resolution (2002-06-19) - RESOLUTIONS
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legacy (2002-07-02) - 225
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legacy (2002-11-22) - 363s
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legacy (2002-09-30) - 363s
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certificate-change-of-name-company (2002-04-23) - CERTNM
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legacy (2002-12-18) - 88(2)R
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legacy (2002-12-18) - 88(3)
keyboard_arrow_right 2001
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legacy (2001-09-18) - 288b
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incorporation-company (2001-07-26) - NEWINC
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legacy (2001-08-01) - 287
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legacy (2001-09-18) - 288a