CONCEPTA DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

NAME
CONCEPTA DIAGNOSTICS LIMITED

COMPANY NUMBER
08361104

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
15/01/2013 (11 years and 10 months old)

WEBSITE
http://www.myhealthchecked.com

CONFIRMATION STATEMENT MADE UP TO
09/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE MALTINGS, EAST TYNDALL STREET
CARDIFF
CF24 5EA

Telephone: 01234866601
TPS: No

TRADING ADDRESSES

The Maltings
East Tyndall Street
CARDIFF
CF24 5EA

Telephone: 20351454

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.9M

16.30%

NET WORTH

£3.1M

2.51%

TOTAL LIABILITIES

£4.4M

107.69%

NET ASSETS

£4.6M

7.90%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
MYHEALTHCHECKED PLC	Active - Accounts Filed	View Report
CONCEPTA DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Martin James Ian Hedley (932163358) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about CONCEPTA DIAGNOSTICS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.9M

16.30%

NET WORTH

£3.1M

2.51%

TOTAL LIABILITIES

£4.4M

107.69%

NET ASSETS

£4.6M

7.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

11

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
MYHEALTHCHECKED PLC	Owned: 100.00 %	Shares: 199,999,967	Price per share: £1.00	Total Value: £199,999,967.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Penelope Jane McCormick 13/11/2019 - Present (5 years and 1 months) Born in Apr 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 2 Past: 3	View Report
Lesley Innes 13/06/2023 - Present (1 years and 6 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Martin James Ian Hedley 01/04/2024 - Present (8 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Steven Koon Ching Lee 15/01/2013 - Present (11 years and 10 months) Born in Oct 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 19	View Report
Ian David Gilham 20/11/2013 - Present (11years) Born in Mar 1960	Status: Resigned	Position: Director	Appointments: Current: 4 Past: 8	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
MYHEALTHCHECKED PLC	Active - Accounts Filed	View Report
CONCEPTA DIAGNOSTICS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 21/06/2024	Event: New Accounts filed
Date: 21/06/2024	Event: New Confirmation Statement filed
Date: 12/04/2024	Event: New Board Member Martin James Ian Hedley (932163358) Appointed
Date: 02/08/2023	Event: Nicholas Mervyn James Edwards (925123112) has left the board
Date: 09/07/2023	Event: New Accounts filed
Date: 28/06/2023	Event: New Company Secretary Lesley Innes (931059913) Appointed
Date: 14/03/2023	Event: New Confirmation Statement filed
Date: 15/09/2022	Event: New Accounts filed
Date: 15/04/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: David Gareth Lloyd Davies (928394601) has left the board
Date: 13/04/2022	Event: New Board Member Nicholas Mervyn James Edwards (925123112) Appointed
Date: 13/04/2022	Event: David Gareth Lloyd Davies (928394606) has left the board
Date: 10/10/2021	Event: New Accounts filed
Date: 10/06/2021	Event: New Confirmation Statement filed
Date: 09/06/2021	Event: New Company Secretary David Gareth Lloyd Davies (928394606) Appointed
Date: 09/06/2021	Event: New Board Member David Gareth Lloyd Davies (928394605) Appointed
Date: 16/06/2020	Event: New Accounts filed
Date: 25/05/2020	Event: Vasiliki Fragkou (925249361) has left the board
Date: 25/05/2020	Event: Change in Reg. Office
Date: 09/05/2020	Event: New Confirmation Statement filed
Date: 07/05/2020	Event: David John Darrock (924370028) has left the board
Date: 26/11/2019	Event: New Board Member Penelope Jane McCormick (925753443) Appointed
Date: 31/10/2019	Event: New Board Member Madeleine Elizabeth Kennedy (921219431) Appointed
Date: 31/10/2019	Event: Barbara Joyce Spurrier (920126335) has left the board
Date: 24/05/2019	Event: New Accounts filed
Date: 27/03/2019	Event: Erik Georges Henau (910507619) has left the board
Date: 16/03/2019	Event: New Confirmation Statement filed
Date: 16/11/2018	Event: New Board Member Vasiliki Fragkou (925249361) Appointed
Date: 23/07/2018	Event: Change in Reg. Office
Date: 19/05/2018	Event: New Accounts filed
Date: 17/04/2018	Event: New Confirmation Statement filed
Date: 05/03/2018	Event: Robert Andrew Porter (913006230) has left the board
Date: 05/03/2018	Event: New Board Member David Darrock (924370028) Appointed
Date: 16/05/2017	Event: New Accounts filed
Date: 28/03/2017	Event: New Annual Return filed
Date: 03/11/2016	Event: Change in Reg. Office
Date: 09/08/2016	Event: New Board Member Barbara Joyce Spurrier (920126335) Appointed
Date: 09/08/2016	Event: Ian David Gilham (907885867) has left the board
Date: 09/08/2016	Event: Zhi Gang Zhang (917091053) has left the board
Date: 30/06/2016	Event: New Accounts filed
Date: 22/03/2016	Event: Erik Georges Henau (920600133) has left the board
Date: 22/03/2016	Event: New Board Member Erik Georges Henau (910507619) Appointed
Date: 16/03/2016	Event: New Annual Return filed
Date: 15/03/2016	Event: New Board Member Erik Georges Henau (920600133) Appointed
Date: 11/03/2016	Event: Steven Koon Ching Lee (908510838) has left the board
Date: 27/09/2015	Event: New Annual Return filed
Date: 25/09/2015	Event: New Accounts filed
Date: 18/04/2015	Event: New Annual Return filed
Date: 05/11/2014	Event: New Accounts filed
Date: 13/08/2014	Event: Zhi Gang Zhang (918316041) has left the board

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CONCEPTA DIAGNOSTICS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.9M

£3.1M

£4.4M

£4.6M

People Overview

2

11

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.9M

£3.1M

£4.4M

£4.6M

Accounts

People Overview

2

11

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™