WATFORD DIAGNOSTIC UK LIMITED

Profile WATFORD DIAGNOSTIC UK LIMITED

Actual on 01.11.2020
Company name
WATFORD DIAGNOSTIC UK LIMITED
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Company number
10861065
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 July 2017
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Saturday, 10 July 2021 due by Saturday, 24 July 2021

Last statement dated Friday, 10 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
OFFICE 888,, 16 , HORSE HAVEN MEWS, WATFORD OFFICE 88,,, 16 HORSE HAVEN MEWS, HERTFORDSHIRE, UNITED KINGDOM, WATFORD, WD19 4FT
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PSC and Officers WATFORD DIAGNOSTIC UK LIMITED

Officers

(as of 22.09.2020)

BALDOTA, Samir Zumberlal
Status: Active
Appointed on: Sunday, 05 January 2020
Correspondence address: L&T, Nandeshwar Society, SANGEETA SAMIR BALDOTA, India, Sundravan Society , New Sama Road, Near Nandvan, 400012, 129
Nationality: Indian
Date of birth: September 1972
Role: Director
Occupation: Engineering Consultant
Country of residence: England
BALDOTA, Sanjay Zumberlal
Status: Active
Appointed on: Thursday, 18 July 2019
Correspondence address: Sheepcote Road, England, Harrow, HA1 2JB, 34
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chauffeur
Country of residence: England
BALDOTA, Shubhangi Munot
Status: Active
Appointed on: Tuesday, 11 July 2017
Correspondence address: Pinner, Middlsex, England, Middlsex, HA5 5HH, 60 Cecil Park
Nationality: British
Date of birth: October 1962
Role: Director
Occupation: Executive Director
Country of residence: United Kingdom
BALDOTA, Sudhir
Status: Active
Appointed on: Sunday, 01 March 2020
Correspondence address: Sheepcote Road, England, Harrow, HA1 2JB, 34
Nationality: Indian
Date of birth: March 1967
Role: Director
Occupation: Consultant Surgeon
Country of residence: India
CENTRE FOR HEALTH CARE INNOVATION AND ENTREPRENEURSHIP LIMITED
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: Cecil Park, England, Pinner, HA5 5HH, 60
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 12130630
IGNEOMICSX LIMITED
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: Sheepcote Road, England, Harrow, HA1 2JB, 34
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11329168
LAI, Lee Min
Status: Active
Appointed on: Sunday, 14 July 2019
Correspondence address: Sheepcote Road, England, Harrow, HA1 2JB, 34
Nationality: Malaysian
Date of birth: November 1967
Role: Director
Occupation: Consultant Surgeon- Breast & General
Country of residence: England
LML VENTRES CORPORATION LIMITED
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: Cecil Park, England, Pinner, HA5 5HH, 60
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 10286449
LONDON BREAST CENTRE UK LIMITED
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: Cecil Park, England, Pinner, HA5 5HH, 60 Cecil Park Pinner
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11565101
LONDON ENDOCRINE DIAGNOSTICS & RESEARCH CLINIC LIMITED
Status: Active
Appointed on: Wednesday, 08 April 2020
Correspondence address: South Wharf Road, England, London, W2 1JB, 516
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 11233485
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Person with significant control

(as of 01.11.2020)

Mr Sanjay Zumberlal Baldota
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, Pinner, 60 Cecil Park
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sanjay Zumberlal Baldota
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: England, Watford, 16
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Sanjay Zumberlal Baldota
Status: Active
Notified on: Tuesday, 11 July 2017
Correspondence address: United Kingdom, Hertfordshire, Watford, Office 888,, 16 , Horse Haven Mews, Watford
Nationality: British
Date of birth: October 1962
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent