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 2 months.
| 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-7 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 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CONCEPTO DIAGNOSTICS LIMITED | 07 Aug 2012 |
| JABS TRAVEL CLINIC LIMITED | 30 Mar 2022 |