Mediwatch Diagnostic Clinics Limited

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General information

Name:

Mediwatch Diagnostic Clinics Ltd

Office Address:

The Apex 2 Sheriffs Orchard CV1 3PP Coventry

Number: 03967644

Incorporation date: 2000-04-07

Dissolution date: 2018-03-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Mediwatch Diagnostic Clinics came into being in 2000 as a company enlisted under no 03967644, located at CV1 3PP Coventry at The Apex. This company's last known status was dissolved. Mediwatch Diagnostic Clinics had been operating on the market for eighteen years. It has a history in registered name changing. Previously it had two different names. Up till 2001 it was prospering under the name of Prostcare and before that the official company name was Karim.

Walter S. and Holger F. were registered as the company's directors and were running the company from 2017 to 2018.

The companies with significant control over this firm were: Mediwatch Limited owned over 3/4 of company shares. This business could have been reached in Coventry at Sheriff's Orchard and was registered as a PSC under the reg no 03971079.

  • Previous company's names
  • Mediwatch Diagnostic Clinics Limited 2001-10-17
  • Prostcare Limited 2001-01-30
  • Karim Limited 2000-04-07

Financial data based on annual reports

Company staff

Walter S.

Role: Director

Appointed: 07 October 2017

Latest update: 16 October 2023

Holger F.

Role: Director

Appointed: 01 July 2015

Latest update: 16 October 2023

People with significant control

Mediwatch Limited
Address: The Apex Sheriff's Orchard, Coventry, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 03971079
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
right to manage directors
Investor Ab
Address: 8c Arsenalsgatan, Stockholm Se-103 32, Sweden
Legal authority The Swedish Companies Act
Legal form Limited Company
Notified on 16 September 2016
Ceased on 19 October 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mediwatch Limited
Address: The Apex Sheriff's Orchard, Coventry, CV1 3PP, Great Britain
Legal authority Companies Act 2006
Legal form Corporation
Country registered England
Place registered England
Registration number 03971079
Notified on 6 April 2016
Ceased on 16 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2017
Account last made up date 31 March 2016
Confirmation statement next due date 18 August 2019
Confirmation statement last made up date 04 August 2017
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 2013-11-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 23 December 2015
Annual Accounts 23 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 23 December 2016

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Capital declared on Wed, 20th Dec 2017: 1801.00 GBP (SH01)
filed on: 4th, January 2018
capital
Free Download Download filing (4 pages)

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