Concepto Diagnostics Limited
Company Profile
in liquidation
MicroConcepto Diagnostics Limited
08170022•Private Limited With Share Capital
Moda Business Centre, Stirling Way, Borehamwood, WD62BW
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Incorporated
07/08/2012
Company Age
13 years
Directors
2
Employees
23
SIC Code
86900
Risk
not scored
Company Overview
Registration, classification & business activity
Concepto Diagnostics Limited (08170022) is a private limited with share capital incorporated on 07/08/2012 (13 years old) and registered in borehamwood, WD62BW. The company operates under SIC code 86900 - other human health activities.
Concepto diagnostics is a trusted and diverse british healthcare company with a decade of experience in serving the preventative healthcare needs of customers across diagnostics, wellness, genomics and nutrition. it is an award-winning, employee-owned company that provides experienced, reliable and ...
Private Limited With Share Capital
SIC: 86900
Micro
Incorporated 07/08/2012
WD62BW
23 employees
Financial Overview
Total Assets
£1.23M
Liabilities
£1.22M
Net Assets
£11.5K
Cash
£62.7K
Key Metrics
23
Employees
2
Directors
3
Shareholders
1
CCJs
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
59
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:16-05-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-05-2025
Resolution
Category:Resolution
Date:16-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:22-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2023
Accounts Amended With Made Up Date
Category:Accounts
Date:10-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-07-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:11-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:26-05-2022
Resolution
Category:Resolution
Date:26-05-2022
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:24-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:30-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-10-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:25-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-10-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:30-07-2013
Incorporation Company
Category:Incorporation
Date:07-08-2012
Import / Export
Imports
12 Months0
60 Months16
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typeunaudited abridged
Due Date30/09/2025
Filing Date30/09/2024
Latest Accounts31/12/2023
Trading Addresses
Moda Business Centre, Stirling Way, Borehamwood, Hertfordshire Wd6 2Bw, WD62BWRegistered
Related Companies
5
Contact
admin@jabstravelclinic.co.ukenquiries@jabstravelclinic.co.ukinfo@jabstravelclinic.co.ukjabstravelclinic.co.uk
Moda Business Centre, Stirling Way, Borehamwood, WD62BW