Advanced Diagnostic Services (UK) Ltd

Company Registration Number: 05571202

Company registered in England and Wales

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Advanced Diagnostic Services (UK) Ltd is a Private Company Limited by Shares first registered on 22 September 2005. Its current registered address is in Norfolk.

Registered Address

9 PORTLAND STREET
KINGS LYNN
NORFOLK
PE30 1PB

There are 7 companies currently registered at this postcode, including this one.

All companies at PE30 1PB

Registration Data

Company Number

05571202

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86101 - Hospital activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

22 September 2015

Returns Next Due

20 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £4,660£0£3,500£0£0£2,338
Current Assets £1,020£780£560£750£0£807
of which Cash £1,020£780£560£750£0£807
Total Assets £5,680£780£4,060£750£0£3,145
Current Liabilities £4,275£3,560£2,745£2,720£0£1,105
Net Current Assets £-3,255£-2,780£-2,185£-1,970£0£-298
Total Net Worth £1,405£720£1,315£368£0£2,040

Previous Names

No previous names

Company Officers

  • HAFES, Heidi

    Secretary

    Appointed on 22 September 2005

     

    22 Station Road
    Clenchwarton
    Norfolk
    PE34 4DG

  • HAFES, Robert

    Director

    Appointed on 8 May 2007

     

    Nationality: British

    Occupation: None

    Month of birth: April 1989

    22 Station Road
    Clenchwarton
    Kings Lynn
    Norfolk
    PE34 4DG

  • LOVIE, Ross Anderson

    Secretary

    Appointed on 27 June 2010

    Resigned on 1 June 2014

    9 Portland Street
    Kings Lynn
    Norfolk
    PE30 1PB

  • HAFES, Azza

    Director

    Appointed on 22 September 2005

    Resigned on 1 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    22 Station Road
    Clenchwarton
    Kings Lynn
    Norfolk
    PE34 4DG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB8KY3. Transaction: MzE1ODIyNzA0NmFkaXF6a2N4.

  2. 13 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58FA0XV. Transaction: MzE1MDIzMDI4M2FkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 22 September 2015 with full list of shareholders [View PDF]

    Action Date: 22 September 2015. Category: Annual return. Type: AR01. Barcode: X4KSXO41. Transaction: MzEzNTc4NjU0OGFkaXF6a2N4.

  4. 14 August 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A4D5LR6J. Transaction: MzEyODY5Njc3NWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 22 September 2014 with full list of shareholders [View PDF]

    Action Date: 22 September 2014. Category: Annual return. Type: AR01. Barcode: X3JJED0Y. Transaction: MzExMDM2NDcyOGFkaXF6a2N4.

  6. 29 October 2014 Termination of appointment of Ross Anderson Lovie as a secretary on 1 June 2014 [View PDF]

    Action Date: 1 June 2014. Category: Officers. Type: TM02. Barcode: X3JJED8Z. Transaction: MzExMDM2NDYwOGFkaXF6a2N4.

  7. 2 September 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3F4207F. Transaction: MzEwNjQxODYxMWFkaXF6a2N4.

  8. 30 July 2014 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: R37DQBB5. Transaction: MzEwNDcxNDIxMGFkaXF6a2N4.

  9. 25 July 2014 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A3CCCW1K. Transaction: MzEwNDI1ODc4NmFkaXF6a2N4.

  10. 4 October 2013 Annual return made up to 22 September 2013 with full list of shareholders [View PDF]

    Action Date: 22 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8GIUP. Transaction: MzA4NjMyMjMwM2FkaXF6a2N4.

  11. 3 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2NjczNjMzM2FkaXF6a2N4.

  12. 31 October 2012 Annual return made up to 22 September 2012 with full list of shareholders [View PDF]

    Action Date: 22 September 2012. Category: Annual return. Type: AR01. Barcode: X1KOTYIB. Transaction: MzA2NjczNjMwNmFkaXF6a2N4.

  13. 31 October 2012 Appointment of Mr Ross Anderson Lovie as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1KOTYI3. Transaction: MzA2NjczNjA4OWFkaXF6a2N4.

  14. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3Mjc5NmFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 22 September 2011 with full list of shareholders [View PDF]

    Action Date: 22 September 2011. Category: Annual return. Type: AR01. Barcode: XAK5DZ3B. Transaction: MzA0NjkwODA0MWFkaXF6a2N4.

  16. 9 November 2011 Director's details changed for Robert Magid Hafes on 1 May 2011 [View PDF]

    Action Date: 1 May 2011. Category: Officers. Type: CH01. Barcode: XAK5CZ3A. Transaction: MzA0NjkwODAwM2FkaXF6a2N4.

  17. 9 November 2011 Termination of appointment of Azza Hafes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAJ9AZ3B. Transaction: MzA0NjkwNjM3NmFkaXF6a2N4.

  18. 11 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: ALNQCWJZ. Transaction: MzA0MTk3MDYxMmFkaXF6a2N4.

  19. 11 August 2011 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ALNQDWJ0. Transaction: MzA0MTk3MDU1MGFkaXF6a2N4.

  20. 19 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNTc1MjAxNmFkaXF6a2N4.

  21. 18 April 2011 Annual return made up to 22 September 2010 with full list of shareholders [View PDF]

    Action Date: 22 September 2010. Category: Annual return. Type: AR01. Barcode: XDDC2TD7. Transaction: MzAzNTczMjA2OWFkaXF6a2N4.

  22. 17 April 2011 Director's details changed for Azza Hafes on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDDC0TD5. Transaction: MzAzNTczMjA1MmFkaXF6a2N4.

  23. 17 April 2011 Director's details changed for Robert Magid Hafes on 22 September 2010 [View PDF]

    Action Date: 22 September 2010. Category: Officers. Type: CH01. Barcode: XDDC1TD6. Transaction: MzAzNTczMjA1M2FkaXF6a2N4.

  24. 25 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzMDQ4MTY0N2FkaXF6a2N4.

  25. 30 January 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwODA1MzQ1MmFkaXF6a2N4.

  26. 27 January 2010 Annual return made up to 22 September 2009 with full list of shareholders [View PDF]

    Action Date: 22 September 2009. Category: Annual return. Type: AR01. Barcode: XWAGIGVC. Transaction: MzAwODA1MzQxMGFkaXF6a2N4.

  27. 19 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNjcxMDkyN2FkaXF6a2N4.

  28. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AFKM78EO. Transaction: MjAyOTA1NjAxM2FkaXF6a2N4.

  29. 15 December 2008 Return made up to 22/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCISW5O8. Transaction: MjAyMDI5MzI4MmFkaXF6a2N4.

  30. 3 October 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A6RAU3M0. Transaction: MjAxNDcyMjgyOWFkaXF6a2N4.

  31. 3 October 2008 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Barcode: A6RBH3MO. Transaction: MjAxNDcyMjcyNWFkaXF6a2N4.

  32. 1 September 2008 Return made up to 22/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9IN2QR. Transaction: MjAxMjI1MjI5NmFkaXF6a2N4.

  33. 16 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Njk2OTcxMGFkaXF6a2N4.

  34. 18 June 2007 Return made up to 22/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTIwMDU5MmFkaXF6a2N4.

  35. 1 May 2007 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3ODUzMTExOWFkaXF6a2N4.

  36. 14 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NDk0NjMzNGFkaXF6a2N4.

  37. 14 November 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NzI3NTU0N2FkaXF6a2N4.

  38. 22 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU2MjM2OWFkaXF6a2N4.

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