Company information:
Healthcare Diagnostics Limited (No: 08002982)
Address: 33 HIGH STREET, ASCOT, BERKSHIRE, SL5 7HG
Status: Active
Incorporated: 23-Mar-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Jun-2025
Industry Class: 72110 - Research and experimental development on biotechnology
Current Director: STEPHEN JOHN MINTER ( DOB: Jan-1952 From: Mar-2012 )
Current Director: ADAM CHARLES EDWARD PEAKE ( DOB: Jul-1963 From: Feb-2013 )
Resigned Director: BENJAMIN ROBERT COLLEY ( DOB: Mar-1983 From: Sep-2012 To: Feb-2013 )
Resigned Director: TERRY COLLEY ( From: Sep-2012 To: Feb-2015 )
Resigned Director: DAVID STEPHEN DANNHAUSER ( DOB: Dec-1954 From: Feb-2013 To: Oct-2013 )
Resigned Director: DANIEL ANDRE MCPHERSON ( DOB: Nov-1972 From: Oct-2013 To: May-2015 )
Persons of Significant Control:
Revolugen Limited, 33 High Street, Ascot, Berkshire, SL5 7HG, England: Ownership of shares – 75% or more (Notified: 2018-08-02)
Mr Adam Charles Edward Peake, 33 High Street, Ascot, Berkshire, SL5 7HG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-02)
Dr Stephen John Minter, 33 High Street, Ascot, Berkshire, SL5 7HG: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-08-02)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 99,460 | 56,381 | 8,829 | 4,422 | 99460.0,56381.0,8829.0,4422.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets | 206,572 | 92,965 | 51,066 | 18,804 | 14,507 | 19,335 | 19,335 | 19,335 | 19,335 | 206572.0,92965.0,51066.0,18804.0,14507.0,19335.0,19335.0,19335.0,19335.0 |
| Current assets / Debtors | 66,156 | 90,054 | 51,000 | 9,039 | 66156.0,90054.0,51000.0,9039.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Current assets / Cash at bank and on hand | 140,416 | 2,911 | 66 | 9,765 | 140416.0,2911.0,66.0,9765.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net current assets (liabilities) | 123,034 | -44,641 | 12,858 | -51,928 | 110,757 | 15,538 | 123034.0,-44641.0,12858.0,-51928.0,110757.0,15538.0,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 222,494 | 11,740 | 21,687 | -47,506 | 109,217 | 15,679 | 19,429 | 19,382 | 19,335 | 222494.0,11740.0,21687.0,-47506.0,109217.0,15679.0,19429.0,19382.0,19335.0 |
| Equity / share capital and reserves | 222,494 | 11,740 | 21,687 | -47,506 | 109,217 | 15,679 | 19,429 | 19,382 | 19,335 | 222494.0,11740.0,21687.0,-47506.0,109217.0,15679.0,19429.0,19382.0,19335.0 |