TESTCARD LTD - EAST AYTON


Company Profile Company Filings

Overview

TESTCARD LTD is a Private Limited Company from EAST AYTON ENGLAND and has the status: Active.
TESTCARD LTD was incorporated 7 years ago on 11/05/2017 and has the registered number: 10764577. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

TESTCARD LTD - EAST AYTON

This company is listed in the following categories:
62090 - Other information technology service 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

UNIT 6 BETTON BUSINESS PARK
EAST AYTON
SCARBOROUGH
YO13 9HD
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TESTCARD DIAGNOSTICS LTD (until 05/10/2018)

Confirmation Statements

Last Statement Next Statement Due
10/05/2023 24/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MEINHARD SCHMIDT Nov 1960 Swiss Director 2023-10-01 CURRENT
DR ANDREW MICHAEL BOTHAM Apr 1978 British Director 2020-01-28 CURRENT
ELMER MEEUWIS MONSTER Feb 1974 Dutch Director 2022-05-04 CURRENT
MISS MARIETA GENOVA Aug 1996 Bulgarian Director 2023-11-15 CURRENT
MR LUKE NICHOLAS HERON Sep 1978 British Director 2023-01-18 CURRENT
MR COLIN CAMPBELL BLAIR Secretary 2022-10-01 CURRENT
GEORGE MITCHELL SUTHERLAND Oct 1954 British Director 2019-02-08 CURRENT
HILARY MARGARET LEAM Jun 1971 British Director 2022-05-04 CURRENT
MR JULIAN NIBLETT Dec 1972 British Director 2023-05-02 CURRENT
DOCTOR ANDREW JOHN VALLANCE-OWEN Sep 1951 British Director 2020-07-01 UNTIL 2022-06-16 RESIGNED
MR GEORGE MITCHELL SUTHERLAND Secretary 2020-07-01 UNTIL 2022-10-01 RESIGNED
MR DEIAN DOBREV Jul 1977 Bulgarian Director 2019-10-14 UNTIL 2020-07-01 RESIGNED
MR HOWARD PERCIVAL MEITINER Nov 1952 British Director 2020-07-01 UNTIL 2023-09-30 RESIGNED
LICHUN LESLEY MA Sep 1963 American Director 2021-02-01 UNTIL 2022-07-10 RESIGNED
MR LUKE NICHOLAS HERON Sep 1978 British Director 2017-05-11 UNTIL 2020-01-28 RESIGNED
MR LUKE NICHOLAS HERON Sep 1978 British Director 2020-05-16 UNTIL 2021-11-22 RESIGNED
DANIEL MARK HERON Apr 1970 British Director 2023-07-20 UNTIL 2023-10-15 RESIGNED
MR TIMOTHY JAMES HART Dec 1971 British Director 2022-09-05 UNTIL 2022-12-16 RESIGNED
MR PAVEL DIMITROV EZEKIEV Oct 1973 Bulgarian Director 2020-07-01 UNTIL 2023-11-09 RESIGNED
MR CHRISTOPHER JOHN CRAIG-WOOD May 1972 British Director 2020-05-16 UNTIL 2022-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aldbridge Services London Limited 2022-03-14 - 2022-03-14 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Luke Nicholas Heron 2017-05-11 - 2021-12-02 9/1978 East Ayton   Scarborough Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-05-30 31-12-2023 709,590 Cash 1,785,822 equity
ACCOUNTS - Final Accounts preparation 2023-07-05 31-12-2022 2,524,409 Cash 3,780,308 equity
ACCOUNTS - Final Accounts preparation 2022-02-16 31-12-2021 157,717 Cash 1,208,123 equity
ACCOUNTS - Final Accounts preparation 2021-07-16 31-12-2020 1,375,702 Cash 2,528,486 equity
ACCOUNTS - Final Accounts preparation 2020-06-25 31-12-2019 182,148 Cash 328,166 equity
ACCOUNTS - Final Accounts preparation 2019-09-05 31-12-2018 401,698 Cash 501,116 equity
ACCOUNTS - Final Accounts preparation 2019-02-09 31-10-2018 532,437 Cash 640,469 equity

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