Founded in 2000, Trichocare Diagnostics Ltd has its registered office in Radlett, it has a status of "Active". There are 5 directors listed for the business in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HAMMAN, Curtis, Dr | 12 November 2019 | - | 1 |
HODKINSON, Robert | 12 November 2019 | - | 1 |
PLUNKETT, Nicholas | 18 December 2013 | - | 1 |
PLUNKETT, Anne Elizabeth | 02 March 2004 | 18 December 2013 | 1 |
PLUNKETT, Nicholas Alexander | 01 April 2003 | 09 February 2004 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 23 December 2019 | |
AP01 - Appointment of director | 23 December 2019 | |
SH01 - Return of Allotment of shares | 23 December 2019 | |
AP01 - Appointment of director | 23 December 2019 | |
MR04 - N/A | 30 November 2019 | |
MR04 - N/A | 30 November 2019 | |
MR04 - N/A | 30 November 2019 | |
MR04 - N/A | 30 November 2019 | |
MR01 - N/A | 30 November 2019 | |
CS01 - N/A | 15 November 2019 | |
CH01 - Change of particulars for director | 15 November 2019 | |
AA - Annual Accounts | 27 September 2019 | |
PSC04 - N/A | 02 May 2019 | |
AD01 - Change of registered office address | 02 May 2019 | |
CS01 - N/A | 23 November 2018 | |
PSC04 - N/A | 23 November 2018 | |
PSC07 - N/A | 14 November 2018 | |
PSC01 - N/A | 14 November 2018 | |
PSC01 - N/A | 14 November 2018 | |
CH01 - Change of particulars for director | 14 November 2018 | |
AD01 - Change of registered office address | 14 November 2018 | |
SH01 - Return of Allotment of shares | 14 November 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AA01 - Change of accounting reference date | 17 September 2018 | |
SH01 - Return of Allotment of shares | 08 August 2018 | |
AD01 - Change of registered office address | 08 June 2018 | |
RESOLUTIONS - N/A | 16 April 2018 | |
CS01 - N/A | 29 November 2017 | |
SH01 - Return of Allotment of shares | 29 November 2017 | |
AA - Annual Accounts | 29 September 2017 | |
AD01 - Change of registered office address | 24 July 2017 | |
AA - Annual Accounts | 31 January 2017 | |
CS01 - N/A | 31 October 2016 | |
AA01 - Change of accounting reference date | 30 September 2016 | |
AR01 - Annual Return | 07 December 2015 | |
AA - Annual Accounts | 06 October 2015 | |
MR01 - N/A | 06 March 2015 | |
MR01 - N/A | 06 March 2015 | |
MR01 - N/A | 06 March 2015 | |
AR01 - Annual Return | 25 November 2014 | |
SH01 - Return of Allotment of shares | 05 August 2014 | |
AA - Annual Accounts | 17 June 2014 | |
AAMD - Amended Accounts | 05 February 2014 | |
SH01 - Return of Allotment of shares | 30 January 2014 | |
TM02 - Termination of appointment of secretary | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
TM01 - Termination of appointment of director | 19 December 2013 | |
AP01 - Appointment of director | 19 December 2013 | |
AR01 - Annual Return | 24 October 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 18 July 2013 | |
SH01 - Return of Allotment of shares | 27 June 2013 | |
AA - Annual Accounts | 15 May 2013 | |
RESOLUTIONS - N/A | 10 January 2013 | |
AR01 - Annual Return | 19 November 2012 | |
AA - Annual Accounts | 31 August 2012 | |
AR01 - Annual Return | 09 November 2011 | |
AA - Annual Accounts | 20 October 2011 | |
AD01 - Change of registered office address | 17 October 2011 | |
RESOLUTIONS - N/A | 18 January 2011 | |
SH01 - Return of Allotment of shares | 05 January 2011 | |
AR01 - Annual Return | 12 November 2010 | |
AA - Annual Accounts | 24 September 2010 | |
SH01 - Return of Allotment of shares | 16 September 2010 | |
SH01 - Return of Allotment of shares | 14 September 2010 | |
SH01 - Return of Allotment of shares | 20 July 2010 | |
RESOLUTIONS - N/A | 15 June 2010 | |
SH01 - Return of Allotment of shares | 15 June 2010 | |
RESOLUTIONS - N/A | 13 May 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
AA - Annual Accounts | 29 October 2009 | |
225 - Change of Accounting Reference Date | 07 August 2009 | |
363a - Annual Return | 08 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 April 2009 | |
AA - Annual Accounts | 26 August 2008 | |
287 - Change in situation or address of Registered Office | 06 August 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 06 March 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 2008 | |
RESOLUTIONS - N/A | 25 January 2008 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 25 January 2008 | |
363s - Annual Return | 17 December 2007 | |
AA - Annual Accounts | 31 August 2007 | |
363s - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 23 August 2006 | |
363s - Annual Return | 06 January 2006 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2005 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 05 December 2005 | |
AA - Annual Accounts | 25 October 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 September 2005 | |
363s - Annual Return | 08 October 2004 | |
AA - Annual Accounts | 01 September 2004 | |
CERTNM - Change of name certificate | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 23 March 2004 | |
288a - Notice of appointment of directors or secretaries | 17 March 2004 | |
288a - Notice of appointment of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
363s - Annual Return | 11 November 2003 | |
AA - Annual Accounts | 29 August 2003 | |
288a - Notice of appointment of directors or secretaries | 04 May 2003 | |
288b - Notice of resignation of directors or secretaries | 16 April 2003 | |
363s - Annual Return | 06 November 2002 | |
AA - Annual Accounts | 28 August 2002 | |
363s - Annual Return | 21 November 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
288a - Notice of appointment of directors or secretaries | 28 June 2001 | |
287 - Change in situation or address of Registered Office | 31 May 2001 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
288b - Notice of resignation of directors or secretaries | 20 October 2000 | |
NEWINC - New incorporation documents | 16 October 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 November 2019 | Outstanding |
N/A |
A registered charge | 23 February 2015 | Fully Satisfied |
N/A |
A registered charge | 23 February 2015 | Fully Satisfied |
N/A |
A registered charge | 23 February 2015 | Fully Satisfied |
N/A |
Debenture | 08 March 2004 | Fully Satisfied |
N/A |