| Company Name | Gb Diagnostic Limited |
|---|---|
| Company Status | Active |
| Company Number | 09237664 |
| Category | Private Limited Company |
| Incorporation Date | 26 September 2014(9 years, 7 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86220 | Specialists medical practice activities |
Directors
| Director Name | Dr Darren Boone |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Doctor |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Director Name | Mrs Gwendoline Mary Christine Boone |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 September 2014(same day as company formation) |
| Role | Personal Assistant |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
| Director Name | Mr Joseph Sebastian Boone |
|---|---|
| Date of Birth | November 2000 (Born 23 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 April 2020(5 years, 6 months after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
Location
| Registered Address | The Lodge, Beacon End Farmhouse London Road Stanway Colchester Essex CO3 0NQ |
|---|---|
| Region | East of England |
| Constituency | Witham |
| County | Essex |
| Parish | Stanway |
| Ward | Stanway |
| Built Up Area | Colchester |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 26 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 10 October 2024 (5 months, 2 weeks from now) |
Filing History
| 30 September 2020 | Confirmation statement made on 26 September 2020 with updates (6 pages) |
|---|---|
| 8 June 2020 | Statement of capital following an allotment of shares on 1 May 2020
|
| 8 June 2020 | Appointment of Mr Joseph Sebastian Boone as a director on 6 April 2020 (2 pages) |
| 30 April 2020 | Micro company accounts made up to 30 September 2019 (6 pages) |
| 3 October 2019 | Confirmation statement made on 26 September 2019 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 30 September 2018 (6 pages) |
| 25 October 2018 | Confirmation statement made on 26 September 2018 with updates (4 pages) |
| 13 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
| 19 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 19 October 2017 | Confirmation statement made on 26 September 2017 with updates (4 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 9 January 2017 | Total exemption small company accounts made up to 30 September 2016 (8 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 26 October 2016 | Confirmation statement made on 26 September 2016 with updates (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 3 May 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
| 21 March 2016 | Director's details changed for Mrs Gwendoline Mary Christine Boone on 4 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Mrs Gwendoline Mary Christine Boone on 4 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Dr Darren Boone on 4 March 2016 (2 pages) |
| 21 March 2016 | Director's details changed for Dr Darren Boone on 4 March 2016 (2 pages) |
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 6 October 2015 | Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-10-06
|
| 11 November 2014 | Director's details changed for Mrs Gwendoline Mary Christine Boone on 20 October 2014 (2 pages) |
| 11 November 2014 | Director's details changed for Mrs Gwendoline Mary Christine Boone on 20 October 2014 (2 pages) |
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|
| 26 September 2014 | Incorporation Statement of capital on 2014-09-26
|