Holly Road Diagnostics Limited

General information

Name:

Holly Road Diagnostics Ltd

Office Address:

66 Violet Avenue Hillingdon UB8 3PS Uxbridge

Number: 06149692

Incorporation date: 2007-03-09

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Holly Road Diagnostics came into being in 2007 as a company enlisted under no 06149692, located at UB8 3PS Uxbridge at 66 Violet Avenue. This firm has been in business for twelve years and its last known state is active - proposal to strike off. The enterprise's Standard Industrial Classification Code is 86900 meaning Other human health activities. The latest filed accounts documents were submitted for the period up to 2018/03/31 and the most current confirmation statement was filed on 2019/03/09.

4 transactions have been registered in 2014 with a sum total of £12,180. In 0201 there were less transactions (exactly 1) that added up to £3,090.

When it comes to the following firm's executives list, since 2016-12-31 there have been two directors: Virbala T. and Navinchandra T.. Moreover, the director's assignments are constantly supported by a secretary - Rajiv T., who was chosen by this limited company twelve years ago.

Financial data based on annual reports

Company staff

Virbala T.

Role: Director

Appointed: 31 December 2016

Latest update: 10 October 2019

Navinchandra T.

Role: Director

Appointed: 09 March 2007

Latest update: 10 October 2019

Rajiv T.

Role: Secretary

Appointed: 09 March 2007

Latest update: 10 October 2019

People with significant control

Executives who control the firm include: Navinchandra T. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Virbala T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Navinchandra T.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Virbala T.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 23 March 2020
Confirmation statement last made up date 09 March 2019
Annual Accounts 22 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 22 November 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 30 December 2015
Annual Accounts 31 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 31 December 2016
Annual Accounts 31 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 31 December 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
First Gazette notice for voluntary strike-off (GAZ1(A))
filed on: 3rd, September 2019
gazette
Free Download Download filing (1 page)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2014 London Borough of Hounslow 4 £ 12 180.00
2014-05-12 4157985 £ 3 090.00 Other Third Party Payments
2014-10-22 4203485 £ 3 090.00 Other Third Party Payments
2014-05-12 4157983 £ 3 000.00 Other Third Party Payments
0201 London Borough of Hounslow 1 £ 3 090.00
0201-03-30 4242975 £ 3 090.00 Other Third Party Payments

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Services (by SIC Code)

  • 86900 : Other human health activities
12
Company Age

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