Meredith Diagnostics Limited

General information

Name:

Meredith Diagnostics Ltd

Office Address:

869 High Road Finchley London N12 8QA

Number: 03378560

Incorporation date: 1997-05-30

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

Meredith Diagnostics Limited,registered as Private Limited Company, registered in 869 High Road, Finchley London in North Finchley. The head office's zip code N12 8QA. The company exists since Fri, 30th May 1997. Its Companies House Registration Number is 03378560. Meredith Diagnostics Limited was registered twenty two years ago under the name of Meredith. This firm's principal business activity number is 82990 which means Other business support service activities not elsewhere classified. Its most recent filed accounts documents were submitted for the period up to 2023-02-28 and the most recent confirmation statement was submitted on 2022-09-18.

Alan W. is this particular firm's only director, who was formally appointed in 2015 in May. Since 2008 Anna E., had been responsible for a variety of tasks within the company until the resignation in 2012. What is more another director, including Alexander B. quit in 2018.

Alan W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Meredith Diagnostics Limited 2002-02-11
  • Meredith Limited 1997-05-30

Financial data based on annual reports

Company staff

Alan W.

Role: Director

Appointed: 10 May 2015

Latest update: 27 December 2023

Alan W.

Role: Secretary

Appointed: 21 April 2001

Latest update: 27 December 2023

People with significant control

Alan W.
Notified on 15 August 2018
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 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 02 October 2023
Confirmation statement last made up date 18 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2012
Annual Accounts
Start Date For Period Covered By Report 01 December 2013
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
Annual Accounts 30 October 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 29 November 2016
Date Approval Accounts 30 October 2017
Annual Accounts
Start Date For Period Covered By Report 30 November 2016
End Date For Period Covered By Report 29 November 2017
Annual Accounts
Start Date For Period Covered By Report 30 November 2017
End Date For Period Covered By Report 29 November 2018
Annual Accounts
Start Date For Period Covered By Report 30 November 2018
End Date For Period Covered By Report 29 November 2019
Annual Accounts
Start Date For Period Covered By Report 30 November 2019
End Date For Period Covered By Report 29 November 2020
Annual Accounts
Start Date For Period Covered By Report 30 November 2020
End Date For Period Covered By Report 29 November 2021
Annual Accounts
Start Date For Period Covered By Report 30 November 2021
End Date For Period Covered By Report 28 February 2023
Annual Accounts 30 August 2013
End Date For Period Covered By Report 30 November 2012
Date Approval Accounts 30 August 2013
Annual Accounts
End Date For Period Covered By Report 30 November 2013
Annual Accounts 6 August 2015
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 6 August 2015
Annual Accounts 22 August 2016
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 22 August 2016
Annual Accounts 22 August 2014
Date Approval Accounts 22 August 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 28th February 2023 (AA)
filed on: 7th, June 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
26
Company Age

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