Company Information for TRICHOCARE DIAGNOSTICS LTD
WORLDS END STUDIOS 132-134, LOTS ROAD, LONDON, SW10 0RJ,
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Company Registration Number
04091037
Private Limited Company
Active |
Company Name | ||
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TRICHOCARE DIAGNOSTICS LTD | ||
Legal Registered Office | ||
WORLDS END STUDIOS 132-134 LOTS ROAD LONDON SW10 0RJ Other companies in WD6 | ||
Previous Names | ||
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Company Number | 04091037 | |
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Company ID Number | 04091037 | |
Date formed | 2000-10-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-12-06 16:00:19 |
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Officer | Role | Date Appointed |
---|---|---|
NICHOLAS PLUNKETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNE ELIZABETH PLUNKETT |
Company Secretary | ||
ANNE ELIZABETH PLUNKETT |
Director | ||
BRIAN WILLIAM THOMS PLUNKETT |
Director | ||
NICHOLAS ALEXANDER PLUNKETT |
Director | ||
BRIAN WILLIAM THOMS PLUNKETT |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRICHOCARE CONSULTING LIMITED | Director | 2013-10-15 | CURRENT | 2013-10-15 | Active |
Date | Document Type | Document Description |
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MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTERED OFFICE CHANGED ON 23/01/23 FROM Hill House 1 Little New Street London EC4A 3TR United Kingdom | ||
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/22, WITH UPDATES | |
FIRST GAZETTE notice for compulsory strike-off | ||
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/22 FROM 5 Beaumont Gate Shenley Hill Radlett Hertfordshire WD7 7AR United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CURTIS HAMANN | |
PSC04 | Change of details for Mr Nicholas Alexander Plunkett as a person with significant control on 2019-11-12 | |
AP01 | DIRECTOR APPOINTED DR CURTIS HAMMAN | |
SH01 | 12/11/19 STATEMENT OF CAPITAL GBP 192.93 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910370005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Nicholas Plunkett on 2019-10-15 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
PSC04 | Change of details for Mr Nicholas Alexander Plunkett as a person with significant control on 2019-05-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/05/19 FROM Acorn House 381 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 3HP England | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH UPDATES | |
PSC04 | Change of details for Mr Brian William Thoms Plunkett as a person with significant control on 2018-09-23 | |
PSC07 | CESSATION OF ANNE ELIZABETH PLUNKETT AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAM THOMS PLUNKETT | |
CH01 | Director's details changed for Mr Nicholas Plunkett on 2018-11-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/11/18 FROM Berry End Farmhouse Berry End Eversholt Bedfordshire MK17 9EB England | |
SH01 | 19/04/18 STATEMENT OF CAPITAL GBP 172.93 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
AA01 | Previous accounting period extended from 30/12/17 TO 31/12/17 | |
SH01 | 05/04/18 STATEMENT OF CAPITAL GBP 172.42 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/06/18 FROM 1 Lexington Close Borehamwood WD6 1XA England | |
RES10 | Resolutions passed:
| |
LATEST SOC | 29/11/17 STATEMENT OF CAPITAL;GBP 169.79 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
SH01 | 02/02/17 STATEMENT OF CAPITAL GBP 169.79 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 24/07/17 FROM 7 Ascot Close Elstree Borehamwood Hertfordshire WD6 3JH | |
AA | 30/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 166 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA01 | Previous accounting period shortened from 31/12/15 TO 30/12/15 | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 165.737924 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910370003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910370004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 040910370002 | |
LATEST SOC | 25/11/14 STATEMENT OF CAPITAL;GBP 165.737924 | |
AR01 | 16/10/14 FULL LIST | |
SH01 | 25/06/14 STATEMENT OF CAPITAL GBP 165.737924 | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 165.129327 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANNE PLUNKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PLUNKETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNE PLUNKETT | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS PLUNKETT | |
AR01 | 16/10/13 FULL LIST | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 164.909833 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 164.909833 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 164.909833 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 164.909833 | |
SH01 | 15/10/12 STATEMENT OF CAPITAL GBP 164.909833 | |
SH01 | 28/04/13 STATEMENT OF CAPITAL GBP 159.781655 | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
AR01 | 16/10/12 FULL LIST | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 16/10/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/10/2011 FROM BERRY END FARM HOUSE BERRY END EVERSHOLT BEDFORDSHIRE MK17 9EB | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 02/12/10 STATEMENT OF CAPITAL GBP 153.35 | |
AR01 | 16/10/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
SH01 | 31/10/07 STATEMENT OF CAPITAL GBP 150.07 | |
SH01 | 20/08/10 STATEMENT OF CAPITAL GBP 150.07 | |
SH01 | 05/07/10 STATEMENT OF CAPITAL GBP 147.79 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
SH01 | 28/05/10 STATEMENT OF CAPITAL GBP 14310 | |
RES13 | THAT THE ALLOTMENT AND ISSUE TO STRINGER SAUL LLP 01/10/2005 | |
AR01 | 16/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN WILLIAM PLUNKETT / 06/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH PLUNKETT / 06/11/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 31/10/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANNE PLUNKETT / 31/07/2008 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN PLUNKETT / 31/07/2008 | |
AA | 31/10/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM LODGE FARM HOUSE BECKERINGS PARK RIDGMONT BEDFORDSHIRE MK43 0RA | |
88(2) | AD 31/10/07 GBP SI 949@0.01=9.49 GBP IC 109/118.49 | |
88(2)R | AD 31/12/06--------- £ SI 1133@.01 | |
88(2)R | AD 30/06/07--------- £ SI 667@.01 | |
88(2)R | AD 30/10/07--------- £ SI 750@.01=7 £ IC 102/109 | |
122 | S-DIV 31/12/06 | |
RES13 | SUBDIVISION 31/12/06 | |
363s | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
363s | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
88(2)O | AD 05/09/05--------- £ SI 49@1 | |
88(2)O | AD 05/09/05--------- £ SI 49@1 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
CERTNM | COMPANY NAME CHANGED TRICHO-CARE DIAGNOSTICS LIMITED CERTIFICATE ISSUED ON 29/07/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 16/10/01; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 31/05/01 FROM: 7 ASCOT CLOSE ELSTREE HERTFORDSHIRE WD6 3JH | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | ROBERT BROOMHEAD | ||
Outstanding | STIPA BUSINESS CONSULTING LIMITED | ||
Outstanding | ALEXANDER COLIN JONES | ||
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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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 TRICHOCARE DIAGNOSTICS LTD
TRICHOCARE DIAGNOSTICS LTD owns 3 domain names.
allergywatch.co.uk colourstart.co.uk trichocare.co.uk
The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as TRICHOCARE DIAGNOSTICS LTD are:
Category | Award/Grant | |
---|---|---|
Colourstart Clinical Trial : Smart - Development of Prototype | 2013-10-01 | £ 250,000 |
How is this useful? The company may be investing in new products to generate new revenue streams or investing in new technologies to increase productivity / reduce costs. The company may own IPR as a result.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |