| Company Name | Clinical Diagnostic Services (London) Limited |
|---|---|
| Directors | William Ian Smith and Benedict Smith |
| Company Status | Active |
| Company Number | 04871120 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 2003(20 years, 8 months ago) |
| Previous Names | Clinical Diagnostics Educational Limited and Clinical Diagnostics Services (London) Limited |
Business Activity
| Section P | Education |
|---|---|
| SIC 8042 | Adult and other education |
| SIC 85320 | Technical and vocational secondary education |
Directors
| Director Name | Mr William Ian Smith |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Ultrasonographer |
| Country of Residence | England |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Secretary Name | Ruth Adele Carr |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 August 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | Mr Benedict Smith |
|---|---|
| Date of Birth | May 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2012(8 years, 4 months after company formation) |
| Appointment Duration | 12 years, 3 months |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Loudoun Road St John's Wood London NW8 0DL |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 August 2003(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 55 Loudoun Road St John's Wood London NW8 0DL |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Kilburn |
| Built Up Area | Greater London |
| Address Matches | Over 800 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr William Ian Smith 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,886 |
| Cash | £7,774 |
| Current Liabilities | £36,038 |
Accounts
| Latest Accounts | 31 July 2023 (8 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 19 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 2 September 2024 (4 months, 1 week from now) |
Filing History
| 21 August 2023 | Confirmation statement made on 19 August 2023 with no updates (3 pages) |
|---|---|
| 19 April 2023 | Total exemption full accounts made up to 31 July 2022 (10 pages) |
| 7 November 2022 | Termination of appointment of Benedict Smith as a director on 7 November 2022 (1 page) |
| 19 August 2022 | Confirmation statement made on 19 August 2022 with no updates (3 pages) |
| 6 July 2022 | Director's details changed for Mr Benedict Smith on 5 July 2022 (2 pages) |
| 15 March 2022 | Total exemption full accounts made up to 31 July 2021 (10 pages) |
| 19 August 2021 | Confirmation statement made on 19 August 2021 with no updates (3 pages) |
| 31 March 2021 | Total exemption full accounts made up to 31 July 2020 (11 pages) |
| 19 August 2020 | Confirmation statement made on 19 August 2020 with no updates (3 pages) |
| 19 February 2020 | Total exemption full accounts made up to 31 July 2019 (11 pages) |
| 21 August 2019 | Confirmation statement made on 19 August 2019 with no updates (3 pages) |
| 7 March 2019 | Total exemption full accounts made up to 31 July 2018 (10 pages) |
| 30 August 2018 | Confirmation statement made on 19 August 2018 with updates (4 pages) |
| 30 August 2018 | Director's details changed for Mr Benedict Smith on 28 August 2018 (2 pages) |
| 13 February 2018 | Total exemption full accounts made up to 31 July 2017 (10 pages) |
| 5 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 5 September 2017 | Change of details for Mr William Ian Smith as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Change of details for Mr William Ian Smith as a person with significant control on 6 April 2016 (2 pages) |
| 5 September 2017 | Confirmation statement made on 19 August 2017 with updates (4 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 17 February 2017 | Total exemption small company accounts made up to 31 July 2016 (6 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 23 August 2016 | Confirmation statement made on 19 August 2016 with updates (5 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 25 February 2016 | Previous accounting period shortened from 27 August 2015 to 31 July 2015 (1 page) |
| 25 February 2016 | Previous accounting period shortened from 27 August 2015 to 31 July 2015 (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 17 December 2015 | Total exemption small company accounts made up to 31 August 2014 (6 pages) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 24 August 2015 | Annual return made up to 19 August 2015 with a full list of shareholders Statement of capital on 2015-08-24
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| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 27 August 2014 (1 page) |
| 28 May 2015 | Previous accounting period shortened from 31 August 2014 to 27 August 2014 (1 page) |
| 22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 22 September 2014 | Annual return made up to 19 August 2014 with a full list of shareholders Statement of capital on 2014-09-22
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| 12 August 2014 | Company name changed clinical diagnostics services (london) LIMITED\certificate issued on 12/08/14
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| 12 August 2014 | Company name changed clinical diagnostics services (london) LIMITED\certificate issued on 12/08/14
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| 7 August 2014 | Company name changed clinical diagnostics educational LIMITED\certificate issued on 07/08/14
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| 7 August 2014 | Company name changed clinical diagnostics educational LIMITED\certificate issued on 07/08/14
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| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
| 30 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 30 September 2013 | Annual return made up to 19 August 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 22 May 2013 | Total exemption small company accounts made up to 31 August 2012 (4 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 21 August 2012 | Annual return made up to 19 August 2012 with a full list of shareholders (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
| 13 January 2012 | Appointment of Mr Benedict Smith as a director on 5 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Mr Benedict Smith as a director on 5 January 2012 (2 pages) |
| 13 January 2012 | Appointment of Mr Benedict Smith as a director on 5 January 2012 (2 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Annual return made up to 19 August 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
| 10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 10 September 2010 | Annual return made up to 19 August 2010 with a full list of shareholders (3 pages) |
| 7 September 2010 | Secretary's details changed for Ruth Adele Carr on 20 August 2010 (1 page) |
| 7 September 2010 | Director's details changed for William Ian Smith on 20 August 2010 (2 pages) |
| 7 September 2010 | Director's details changed for William Ian Smith on 20 August 2010 (2 pages) |
| 7 September 2010 | Secretary's details changed for Ruth Adele Carr on 20 August 2010 (1 page) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 15 September 2009 | Return made up to 19/08/09; full list of members (3 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 27 May 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
| 21 August 2008 | Return made up to 19/08/08; no change of members (3 pages) |
| 21 August 2008 | Return made up to 19/08/08; no change of members (3 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
| 13 September 2007 | Return made up to 19/08/07; no change of members (2 pages) |
| 13 September 2007 | Return made up to 19/08/07; no change of members (2 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (4 pages) |
| 5 September 2006 | Return made up to 19/08/06; full list of members (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 10 May 2006 | Total exemption small company accounts made up to 31 August 2005 (4 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 22 August 2005 | Return made up to 19/08/05; full list of members (6 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 14 June 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
| 24 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 19/08/04; full list of members (6 pages) |
| 26 August 2003 | New director appointed (1 page) |
| 26 August 2003 | New director appointed (1 page) |
| 22 August 2003 | New secretary appointed (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Director resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 22 August 2003 | New secretary appointed (1 page) |
| 22 August 2003 | Secretary resigned (1 page) |
| 22 August 2003 | Registered office changed on 22/08/03 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 19 August 2003 | Incorporation (31 pages) |
| 19 August 2003 | Incorporation (31 pages) |