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Home > England & Wales Companies > MEREDITH DIAGNOSTICS LIMITED
Company Information for

MEREDITH DIAGNOSTICS LIMITED

869 High Road, Finchley London, N12 8QA,
Company Registration Number
03378560
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Meredith Diagnostics Ltd
MEREDITH DIAGNOSTICS LIMITED was founded on 1997-05-30 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Meredith Diagnostics Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MEREDITH DIAGNOSTICS LIMITED
 
Legal Registered Office
869 High Road
Finchley London
N12 8QA
Other companies in N12
 
Filing Information
Company Number 03378560
Company ID Number 03378560
Date formed 1997-05-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-02-28
Account next due 30/11/2024
Latest return 30/05/2016
Return next due 27/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB926333722  
Last Datalog update: 2024-02-21 05:26:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MEREDITH DIAGNOSTICS LIMITED
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Company Officers of MEREDITH DIAGNOSTICS LIMITED

Current Directors
Officer Role Date Appointed
ALAN WILSON
Company Secretary 2001-04-21
ALEXANDER BABIKOV
Director 2001-04-21
ALAN WILSON
Director 2015-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANNA EROL
Director 2008-08-18 2012-11-01
FIRST SECRETARIES LIMITED
Nominated Secretary 1997-05-30 2000-08-30
FIRST DIRECTORS LIMITED
Nominated Director 1997-05-30 2000-08-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-12FIRST GAZETTE notice for voluntary strike-off
2023-12-05FIRST GAZETTE notice for compulsory strike-off
2023-12-04Application to strike the company off the register
2023-06-07Previous accounting period extended from 29/11/22 TO 28/02/23
2023-06-0728/02/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 18/09/22, WITH NO UPDATES
2022-05-16AA29/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 18/09/21, WITH NO UPDATES
2021-07-27AA29/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-02CS01CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES
2020-08-03AA29/11/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-01CS01CONFIRMATION STATEMENT MADE ON 18/09/19, WITH NO UPDATES
2019-07-25AA29/11/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-18CS01CONFIRMATION STATEMENT MADE ON 18/09/18, WITH UPDATES
2018-09-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALAN WILSON
2018-09-17PSC09Withdrawal of a person with significant control statement on 2018-09-17
2018-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BABIKOV
2018-07-30AA29/11/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-12CS01CONFIRMATION STATEMENT MADE ON 30/05/18, WITH NO UPDATES
2017-11-02AA29/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-08-29AA01Previous accounting period shortened from 30/11/16 TO 29/11/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 2
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES
2016-08-26AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;GBP 2
2016-07-29AR0130/05/16 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0130/05/15 ANNUAL RETURN FULL LIST
2015-06-15AP01DIRECTOR APPOINTED MR ALAN WILSON
2015-06-10CH03SECRETARY'S DETAILS CHNAGED FOR ALAN WILSON on 2014-06-01
2014-08-28AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-08LATEST SOC08/07/14 STATEMENT OF CAPITAL;GBP 2
2014-07-08AR0130/05/14 ANNUAL RETURN FULL LIST
2013-08-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-03AR0130/05/13 ANNUAL RETURN FULL LIST
2012-11-08TM01APPOINTMENT TERMINATED, DIRECTOR ANNA EROL
2012-07-24AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-29AR0130/05/12 ANNUAL RETURN FULL LIST
2011-06-07AR0130/05/11 ANNUAL RETURN FULL LIST
2011-03-22AA30/11/10 TOTAL EXEMPTION SMALL
2010-08-24AA30/11/09 TOTAL EXEMPTION SMALL
2010-08-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 31/05/2010
2010-06-23AR0130/05/10 FULL LIST
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA EROL / 01/10/2009
2010-06-23CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER BABIKOV / 01/10/2009
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 21/05/2010
2009-06-24AA30/11/08 TOTAL EXEMPTION SMALL
2009-06-16363aRETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS
2009-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / ANNA LITVINTSEVA / 18/08/2008
2008-09-04288aDIRECTOR APPOINTED ANNA LITVINTSEVA
2008-07-30AA30/11/07 TOTAL EXEMPTION SMALL
2008-06-23363aRETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS
2007-12-06225ACC. REF. DATE EXTENDED FROM 31/05/07 TO 30/11/07
2007-08-13363aRETURN MADE UP TO 30/05/07; FULL LIST OF MEMBERS
2007-01-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-08-23363aRETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS
2006-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-08-22363aRETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS
2005-06-27363sRETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS
2005-06-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2005-04-27288cDIRECTOR'S PARTICULARS CHANGED
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-07-12363sRETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS
2002-06-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-01287REGISTERED OFFICE CHANGED ON 01/06/02 FROM: SUITE 132 72 NEW BOND STREET LONDON W1Y 9DD
2002-06-01363sRETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
2002-05-31AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2002-02-11CERTNMCOMPANY NAME CHANGED MEREDITH LIMITED CERTIFICATE ISSUED ON 11/02/02
2001-11-06DISS40STRIKE-OFF ACTION DISCONTINUED
2001-11-06363sRETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
2001-11-06288aNEW DIRECTOR APPOINTED
2001-11-06288aNEW SECRETARY APPOINTED
2001-07-24GAZ1FIRST GAZETTE
2000-09-01288bDIRECTOR RESIGNED
2000-09-01288bSECRETARY RESIGNED
2000-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/00
2000-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
1999-06-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99
1999-06-09363sRETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
1999-06-09SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/99
1998-06-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/98
1998-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1998-06-08363aRETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
1998-06-08SRES03EXEMPTION FROM APPOINTING AUDITORS 31/05/98
1997-05-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MEREDITH DIAGNOSTICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2001-07-24
Fines / Sanctions
No fines or sanctions have been issued against MEREDITH DIAGNOSTICS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MEREDITH DIAGNOSTICS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due After One Year 2012-11-30 £ 600,000
Creditors Due After One Year 2011-11-30 £ 600,000
Creditors Due Within One Year 2012-11-30 £ 67,041
Creditors Due Within One Year 2011-11-30 £ 43,102

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-29
Annual Accounts
2017-11-29
Annual Accounts
2017-11-29
Annual Accounts
2018-11-29
Annual Accounts
2019-11-29
Annual Accounts
2020-11-29
Annual Accounts
2021-11-29

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MEREDITH DIAGNOSTICS LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 70,353
Cash Bank In Hand 2011-11-30 £ 14,876
Current Assets 2012-11-30 £ 985,776
Current Assets 2011-11-30 £ 991,778
Debtors 2012-11-30 £ 915,423
Debtors 2011-11-30 £ 976,902
Shareholder Funds 2012-11-30 £ 319,835
Shareholder Funds 2011-11-30 £ 350,874
Tangible Fixed Assets 2012-11-30 £ 1,100
Tangible Fixed Assets 2011-11-30 £ 2,198

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MEREDITH DIAGNOSTICS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MEREDITH DIAGNOSTICS LIMITED
Trademarks
We have not found any records of MEREDITH DIAGNOSTICS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MEREDITH DIAGNOSTICS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MEREDITH DIAGNOSTICS LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MEREDITH DIAGNOSTICS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMEREDITH DIAGNOSTICS LIMITEDEvent Date2001-07-24
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MEREDITH DIAGNOSTICS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MEREDITH DIAGNOSTICS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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