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London Health Diagnostics Limited

London Health Diagnostics Limited is a dissolved company incorporated on 15 March 2006 with the registered office located in London, Greater London. London Health Diagnostics Limited was registered 19 years ago.
Status
Dissolved
Dissolved on 9 February 2016 (9 years ago)
Was 9 years old at the time of dissolution
Via voluntary strike-off
Company No
05743250
Private limited company
Age
19 years
Incorporated 15 March 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about London Health Diagnostics Limited
Contact
Address
21 Harman Drive
Cricklewood
London
NW2 2ED
Same address since incorporation
Telephone
020 84386505
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
-
Dr Gillian Macklin Wannan
Director • British • Lives in England • Born in Jan 1971
Dr Peter McLean Timms
Director • Consultant Clinical Biochemist • British • Lives in England • Born in Jul 1950
Dr Shahid Masud Husain
Director • Doctor • British • Lives in UK • Born in Feb 1956
Mr Omer Yusuf
Director • Pakistani • Lives in England • Born in Apr 1954
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Shareholders, PSCs & Group Structure
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Mutual Companies
1 Frognal (Management) Limited
Dr Shahid Masud Husain is a mutual person.
Active
Green Wealth Investments Ltd
Dr Shahid Masud Husain is a mutual person.
Active
Infinity Assets Ltd
Dr Shahid Masud Husain is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2014)
Period Ended
31 Mar 2014
For period 31 Mar ⟶ 31 Mar 2014
Traded for 12 months
Cash in Bank
£4
Increased by £2 (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4
Increased by £2 (+100%)
Total Liabilities
£0
Same as previous period
Net Assets
£4
Increased by £2 (+100%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
9 Years Ago on 9 Feb 2016
Voluntary Gazette Notice
9 Years Ago on 24 Nov 2015
Application To Strike Off
9 Years Ago on 13 Nov 2015
Confirmation Submitted
10 Years Ago on 21 Mar 2015
Dormant Accounts Submitted
10 Years Ago on 20 Dec 2014
Confirmation Submitted
11 Years Ago on 29 Mar 2014
Dormant Accounts Submitted
11 Years Ago on 22 Dec 2013
Shazia Husain Resigned
12 Years Ago on 30 Jul 2013
Ms Gillian Macklin Wannan Appointed
12 Years Ago on 30 Jul 2013
Mr Omer Yusuf Appointed
12 Years Ago on 30 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 9 Feb 2016
First Gazette notice for voluntary strike-off
Submitted on 24 Nov 2015
Application to strike the company off the register
Submitted on 13 Nov 2015
Annual return made up to 15 March 2015 with full list of shareholders
Submitted on 21 Mar 2015
Accounts for a dormant company made up to 31 March 2014
Submitted on 20 Dec 2014
Annual return made up to 15 March 2014 with full list of shareholders
Submitted on 29 Mar 2014
Accounts for a dormant company made up to 31 March 2013
Submitted on 22 Dec 2013
Appointment of Mr Omer Yusuf as a director
Submitted on 30 Jul 2013
Appointment of Ms Gillian Macklin Wannan as a director
Submitted on 30 Jul 2013
Termination of appointment of Shazia Husain as a secretary
Submitted on 30 Jul 2013
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Repayment History
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