PGB DIAGNOSTICS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

PGB DIAGNOSTICS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
PGB DIAGNOSTICS LIMITED was incorporated 23 years ago on 27/11/2000 and has the registered number: 04115072. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

PGB DIAGNOSTICS LIMITED - CHELMSFORD

This company is listed in the following categories:
86220 - Specialists medical practice activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

KINGFISHER HOUSE
CHELMSFORD
ESSEX
CM1 1GU

This Company Originates in : United Kingdom
Previous trading names include:
MEDICAL DIAGNOSTIC INTERNATIONAL LIMITED (until 08/04/2005)

Confirmation Statements

Last Statement Next Statement Due
18/11/2023 02/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER GERARD BARKER Nov 1959 British Director 2000-11-27 CURRENT
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2000-11-27 UNTIL 2000-11-27 RESIGNED
LOUISE BARKER Jun 1959 Secretary 2000-11-27 UNTIL 2010-02-17 RESIGNED
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2000-11-27 UNTIL 2000-11-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Peter Gerard Barker 2016-04-06 11/1959 Chelmsford   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MEDICAL EQUIPMENT LEASING LIMITED LEICESTER Dissolved... FULL 74990 - Non-trading company
MEDICAL DIAGNOSTIC & IMAGING LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
SEVENOAKS DIAGNOSTIC CENTRE LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
INSIGHT MEDICAL VENTURES LIMITED LEICESTER Dissolved... FULL 70100 - Activities of head offices
MEDICAL DIAGNOSTIC & IMAGING GROUP LIMITED LEICESTER Dissolved... DORMANT 99999 - Dormant Company
ALWYNE & COMPANY LIMITED LEICESTER Dissolved... FULL 86900 - Other human health activities
FOUR OAKS ASSOCIATES LIMITED RICKMANSWORTH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
PRECESSION LTD CHELMSFORD Active TOTAL EXEMPTION FULL 66300 - Fund management activities

Free Reports Available

Report Date Filed Date of Report Assets
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £198,065 Cash £136,641 equity
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2022-09-24 31-12-2021 £301,134 Cash £253,657 equity
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2021-09-28 31-12-2020 £386,013 Cash £313,675 equity
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-12-2019 £310,961 Cash £281,419 equity
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 18.2 2019-09-26 31-12-2018 £203,621 Cash £151,866 equity
PGB Diagnostics Limited - Accounts to registrar (filleted) - small 18.1 2018-09-27 31-12-2017 £207,518 Cash £144,082 equity
PGB Diagnostics Limited - Accounts to registrar - small 17.2 2017-09-19 31-12-2016 £190,257 Cash £130,820 equity
PGB Diagnostics Limited - Abbreviated accounts 16.1 2016-09-20 31-12-2015 £383,160 Cash £128,088 equity
PGB Diagnostics Limited - Limited company - abbreviated - 11.6 2015-03-21 30-06-2014 £148,003 Cash £122,639 equity

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