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Phadia LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts PHADIA LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 11, 2014)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

RAINBOWDEW LIMITED
SWEDEN DIAGNOSTICS (UK) LTD

Details

Company type Private Limited Company, Active
Company Number 05018976
Record last updated Sunday, April 21, 2024 3:32:28 PM UTC
Official Address 3 Floor 1 Ashley Road Bowdon
There are 308 companies registered at this street
Postal Code WA142DT
Sector Other human health activities

Charts

Visits

PHADIA LTD (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 18, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 23, 2020 Appointment of a man as Director and None Appointment of a man as Director and None
Registry Dec 3, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 31, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2017 Appointment of a man as Vice President, Tax And Treasury and Director Appointment of a man as Vice President, Tax And Treasury and Director
Registry May 6, 2016 Appointment of a man as Director and Country Manager Appointment of a man as Director and Country Manager
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Nov 16, 2015 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Sep 10, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Financials Aug 11, 2014 Annual accounts Annual accounts
Registry Mar 14, 2014 Change of location of company records to the registered office Change of location of company records to the registered office
Registry Mar 7, 2014 Change of registered office address Change of registered office address
Registry Mar 4, 2014 Change of particulars for secretary Change of particulars for secretary
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 4, 2014 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Mar 4, 2014 Change of particulars for director Change of particulars for director
Registry Mar 3, 2014 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Jan 20, 2014 Annual return Annual return
Financials Nov 7, 2013 Annual accounts Annual accounts
Registry Aug 14, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 14, 2013 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jul 10, 2013 Change of particulars for director Change of particulars for director
Registry Feb 11, 2013 Resignation of one Director Resignation of one Director
Registry Feb 7, 2013 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Jan 23, 2013 Annual return Annual return
Registry Jan 18, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jan 10, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 9, 2013 Resignation of one Director Resignation of one Director
Registry Jan 8, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Jan 8, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Apr 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 18, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 2, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 2, 2012 Statement of companies objects Statement of companies objects
Registry Feb 21, 2012 Change of particulars for director Change of particulars for director
Registry Jan 19, 2012 Annual return Annual return
Registry Dec 19, 2011 Change of registered office address Change of registered office address
Registry Dec 19, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 19, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Dec 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 19, 2011 Resignation of one Director Resignation of one Director
Registry Dec 2, 2011 Four appointments: a man, 2 women and a person,: a man, 2 women and a person Four appointments: a man, 2 women and a person,: a man, 2 women and a person
Registry Nov 22, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Nov 22, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Sep 28, 2011 Change of registered office address Change of registered office address
Registry Aug 26, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Financials Apr 15, 2011 Annual accounts Annual accounts
Registry Jan 20, 2011 Annual return Annual return
Financials Mar 17, 2010 Annual accounts Annual accounts
Registry Feb 11, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 21, 2010 Annual return Annual return
Registry Jan 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 28, 2009 Change of particulars for director Change of particulars for director
Registry Oct 28, 2009 Change of particulars for director 5018... Change of particulars for director 5018...
Registry Sep 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials May 9, 2009 Annual accounts Annual accounts
Registry Jan 22, 2009 Annual return Annual return
Financials May 6, 2008 Annual accounts Annual accounts
Registry Jan 21, 2008 Annual return Annual return
Registry Jun 13, 2007 Resignation of a director Resignation of a director
Registry Jun 13, 2007 Appointment of a director Appointment of a director
Registry May 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry May 24, 2007 Resignation of a woman Resignation of a woman
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Memorandum of association Memorandum of association
Registry Mar 1, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 31, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 25, 2007 Annual return Annual return
Financials Aug 16, 2006 Annual accounts Annual accounts
Registry Jun 12, 2006 Memorandum of association Memorandum of association
Registry Jun 6, 2006 Company name change Company name change
Registry Jun 6, 2006 Change of name certificate Change of name certificate
Registry Jan 19, 2006 Annual return Annual return
Registry Dec 13, 2005 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Oct 4, 2005 Annual accounts Annual accounts
Registry Feb 18, 2005 Change of accounting reference date Change of accounting reference date
Registry Feb 8, 2005 Memorandum of association Memorandum of association
Registry Feb 4, 2005 Annual return Annual return
Registry Jan 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 14, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Sep 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 14, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry May 19, 2004 Appointment of a director Appointment of a director
Registry May 19, 2004 Appointment of a director 5018... Appointment of a director 5018...
Registry May 19, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 11, 2004 Resignation of a director Resignation of a director
Registry May 11, 2004 Resignation of a director 5018... Resignation of a director 5018...
Registry Apr 23, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Apr 23, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 19, 2004 Memorandum of association Memorandum of association
Registry Mar 19, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 13, 2004 Appointment of a director Appointment of a director
Registry Mar 13, 2004 Appointment of a director 5018... Appointment of a director 5018...
Registry Mar 3, 2004 Memorandum of association Memorandum of association
Registry Mar 3, 2004 Resignation of a secretary Resignation of a secretary

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