CONCEPTO DIAGNOSTICS LIMITED
94 THE PARADE, HIGH STREET, WATFORD  WD17 1AW- Active
- Private Limited Company
- Company No. 08170022
- Last Updated: 01 Mar 2024
Company Profile
CONCEPTO DIAGNOSTICS LIMITED was incorporated on Tuesday, August 7, 2012 as a Private Limited Company with registered address in WATFORD. CONCEPTO DIAGNOSTICS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 12 years 1 month and 30 days.
Name | CONCEPTO DIAGNOSTICS LIMITED |
---|---|
Company number | 08170022 |
Company type | Private Limited Company |
Incorporation date | 07 Aug 2012 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
94 THE PARADE HIGH STREET WATFORD WD17 1AW |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Concepto Eot Limited High Street, WD17 1AW |
Dates: Thursday, May 19, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mrs Eileen Elizabeth Flatley Nationality: British |
Dates: Monday, August 3, 2020 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
Mr Atal Bihari Malviya Nationality: British |
Dates: Monday, August 3, 2020 - Thursday, May 19, 2022
ownership of shares 25 to 50 percent
|
Mrs Jane Elizabeth Barrett Nationality: English |
Dates: Monday, August 1, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
|
Mrs Adele Skinner Nationality: English |
Dates: Monday, August 1, 2016 - Monday, August 3, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 30 December |
Next annual accounts due | 30 September 2024, (-6 days left) |
Latest accounts | 31 December 2022 |
Next confirmation statement due | 04 September 2016 |
Last confirmation statement dated | 07 August 2015 |
Mortgages
Total of Mortgages | 3 |
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Mortgages Outstanding | 3 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 0 |
Previous Names
Name | Change Date |
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CONCEPTO DIAGNOSTICS LIMITED | 07 Aug 2012 |
JABS TRAVEL CLINIC LIMITED | 30 Mar 2022 |