OpenCompanies

Concepto Diagnostics Limited

Company number
08170022
Status
Liquidation
Type
Private Limited Company
Incorporated
7 Aug 2012
Nature of business
Other human health activities
Corporate group
Concepto Diagnostics Limited (2 companies)

Registered office

Moda Business Centre
Stirling Way
Borehamwood
WD6 2BW

Previous names

  • Jabs Travel Clinic Limited (until 30 Mar 2022)

Control

NameNature of controlNotifiedCeased
Mrs Jane Elizabeth Barrett Ownership Of Shares 25 To 50 Percent 1 Aug 2016 3 Aug 2020
Mrs Adele Skinner Ownership Of Shares 25 To 50 Percent 1 Aug 2016 3 Aug 2020
Mr Atal Bihari Malviya Ownership Of Shares 25 To 50 Percent 3 Aug 2020 19 May 2022
Mrs Eileen Elizabeth Flatley Ownership Of Shares 25 To 50 Percent 3 Aug 2020 19 May 2022
Concepto Eot Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
19 May 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2023 £11,462 £62,694 26
31 Dec 2022 £878,646 £1,267,538 26
31 Aug 2021 £5,965,836 £6,608,756 5
31 Aug 2020 £20,716 £65,242 4
31 Aug 2019 -£5,738 £20 -
31 Aug 2018 £799 £3,091 -
31 Aug 2017 £7,443 £13,267 -
31 Aug 2016 £17,517 £29,042 -
31 Aug 2015 £2,395 £12,756 -
31 Aug 2014 £3 £338 -
31 Aug 2013 £1,993 £4,852 -

Connections

Owned by

Concepto Diagnostics Limited → Concepto Eot Limited

Controls

Companies at the same address

Data