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Chaucer Diagnostics Limited

Chaucer Diagnostics Limited is a dissolved company incorporated on 21 April 2005 with the registered office located in Chatham, Kent. Chaucer Diagnostics Limited was registered 20 years ago.
Status
Dissolved
Dissolved on 11 November 2016 (8 years ago)
Was 11 years old at the time of dissolution
Company No
05431616
Private limited company
Age
20 years
Incorporated 21 April 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Montague Place Quayside
Chatham Maritime
Chatham
Kent
ME4 4QU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
23
Controllers (PSC)
-
Director • Physician • British • Lives in UK • Born in Apr 1960
Director • Consultant Surgeon • British • Lives in UK • Born in Dec 1957
Director • Occupational Consultant Physician • British • Lives in UK • Born in Jan 1953
Director • British • Lives in England • Born in Jun 1960
Director • Executive Director • British • Lives in UK • Born in Dec 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
St Martins Healthcare Limited
Catherine Mary Jane Vickery is a mutual person.
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Hca International Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca Carenow Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca International Limited
Catherine Mary Jane Vickery is a mutual person.
Active
The Harley Street Cancer Clinic Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Holdings Limited
Catherine Mary Jane Vickery is a mutual person.
Active
St. Martins Ltd
Catherine Mary Jane Vickery is a mutual person.
Active
Hca UK Capital Limited
Catherine Mary Jane Vickery is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2012)
Period Ended
30 Sep 2012
For period 30 Sep30 Sep 2012
Traded for 12 months
Cash in Bank
£1.5M
Increased by £589.49K (+65%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.04M
Increased by £230.64K (+13%)
Total Liabilities
-£244.19K
Decreased by £9.03K (-4%)
Net Assets
£1.8M
Increased by £239.67K (+15%)
Debt Ratio (%)
12%
Decreased by 2.02% (-14%)
Latest Activity
Registered Address Changed
11 Years Ago on 10 Mar 2014
Declaration of Solvency
11 Years Ago on 6 Mar 2014
Voluntary Liquidator Appointed
11 Years Ago on 6 Mar 2014
Accounting Period Extended
11 Years Ago on 5 Jan 2014
Small Accounts Submitted
12 Years Ago on 25 Jun 2013
Confirmation Submitted
12 Years Ago on 22 May 2013
Registered Address Changed
12 Years Ago on 10 Dec 2012
Confirmation Submitted
13 Years Ago on 25 Jun 2012
Small Accounts Submitted
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
14 Years Ago on 22 Jul 2011
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Documents
Submitted on 11 Nov 2016
Return of final meeting in a members' voluntary winding up
Submitted on 11 Aug 2016
Liquidators' statement of receipts and payments to 27 February 2016
Submitted on 14 Apr 2016
Liquidators' statement of receipts and payments to 27 February 2015
Submitted on 29 May 2015
Registered office address changed from Bmi Healthcare House 3 Paris Garden Southwark London SE1 8ND United Kingdom on 10 March 2014
Submitted on 10 Mar 2014
Appointment of a voluntary liquidator
Submitted on 6 Mar 2014
Resolutions
Submitted on 6 Mar 2014
Declaration of solvency
Submitted on 6 Mar 2014
Current accounting period extended from 30 September 2013 to 28 February 2014
Submitted on 5 Jan 2014
Total exemption small company accounts made up to 30 September 2012
Submitted on 25 Jun 2013
Repayment History
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