Pet-Ct Diagnostics Limited

Company Name	Pet-Ct Diagnostics Limited
Directors	Peter Michael Ross and Wai Lup Wong
Company Status	Active
Company Number	07096162
Category	Private Limited Company
Incorporation Date	5 December 2009(14 years, 4 months ago)
Previous Name	ALFA Enterprises Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities

Directors

Director Name	Mr Peter Michael Ross
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	05 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Dr Wai Lup Wong
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	17 October 2012(2 years, 10 months after company formation)
Appointment Duration	11 years, 6 months
Role	Doctor
Country of Residence	England
Correspondence Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT

Director Name	Mr Darren Symes
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	35 Firs Avenue London N11 3NE

Director Name	Paramount Properties (U.K.) Limited (Corporation)
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Correspondence Address	35 Firs Avenue London N11 3NE

Location

Registered Address	C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT
Region	East of England
Constituency	South West Hertfordshire
County	Hertfordshire
Ward	Rickmansworth Town
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£63,519
Cash	£54,583
Current Liabilities	£121,700

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 2 weeks ago)
Next Return Due	19 December 2024 (8 months from now)

Filing History

4 January 2024	Confirmation statement made on 5 December 2023 with no updates (3 pages)
14 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
12 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
31 May 2022	Change of details for Mr Peter Michael Ross as a person with significant control on 31 May 2022 (2 pages)
31 May 2022	Director's details changed for Mr Peter Michael Ross on 31 May 2022 (2 pages)
31 May 2022	Registered office address changed from Batchworth House Batchworth Place Church Street Rickmansworth Hertfordshire WD3 1JE to C/O Mercer & Hole Trinity Court Church Street Rickmansworth WD3 1RT on 31 May 2022 (1 page)
31 May 2022	Director's details changed for Dr Wai Lup Wong on 31 May 2022 (2 pages)
8 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
15 November 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
2 March 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
2 March 2021	Director's details changed for Dr Wai Lup Wong on 2 March 2021 (2 pages)
21 December 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
20 December 2019	Confirmation statement made on 5 December 2019 with updates (6 pages)
4 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
12 December 2018	Confirmation statement made on 5 December 2018 with updates (6 pages)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (10 pages)
25 January 2018	Confirmation statement made on 5 December 2017 with updates (6 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
3 October 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
6 February 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
6 February 2017	Confirmation statement made on 5 December 2016 with updates (7 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
11 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
24 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 100 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
15 January 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
21 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (5 pages)
16 November 2012	Appointment of Dr Wai Lup Wong as a director (3 pages)
16 November 2012	Appointment of Dr Wai Lup Wong as a director (3 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
3 October 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
9 May 2012	Director's details changed for Peter Michael Ross on 23 April 2012 (2 pages)
9 May 2012	Director's details changed for Peter Michael Ross on 23 April 2012 (2 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
10 January 2012	Annual return made up to 5 December 2011 with a full list of shareholders (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
7 September 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
18 January 2011	Annual return made up to 5 December 2010 with a full list of shareholders (4 pages)
17 January 2011	Director's details changed for Peter Michael Ross on 24 March 2010 (2 pages)
17 January 2011	Director's details changed for Peter Michael Ross on 24 March 2010 (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (5 pages)
23 February 2010	Company name changed alfa enterprises LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
23 February 2010	Company name changed alfa enterprises LIMITED\certificate issued on 23/02/10 RES15 ‐ Change company name resolution on 2009-12-22 (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Change of name notice (2 pages)
23 February 2010	Statement of capital following an allotment of shares on 20 January 2010 GBP 100 (5 pages)
29 January 2010	Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page)
29 January 2010	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 January 2010 (1 page)
29 January 2010	Appointment of Peter Michael Ross as a director (2 pages)
29 January 2010	Appointment of Peter Michael Ross as a director (2 pages)
29 January 2010	Termination of appointment of Darren Symes as a director (1 page)
29 January 2010	Termination of appointment of Paramount Properties (U.K.) Limited as a director (1 page)
29 January 2010	Termination of appointment of Darren Symes as a director (1 page)
29 January 2010	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 29 January 2010 (1 page)
5 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
5 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Pet-Ct Diagnostics Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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