Ekf Diagnostics Limited. Head office in Penarth. Check Director.

Ekf Diagnostics Limited, Penarth

About
Name: Ekf Diagnostics Limited
Number: 04260136
Incorporation date: 2001-07-26
End of financial year: 31 December


Address:	Avon House 19 Stanwell Road Penarth CF64 2EZ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Ekf Diagnostics Holdings Plc

6 April 2016

Address	Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Wales
Legal authority	Company Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England & Wales
Registration number	04347937
Nature of control:	75,01-100% shares

Ekf Diagnostics Limited was officially closed on 2023-09-26. Ekf Diagnostics was a private limited company that was situated at Avon House, 19 Stanwell Road, Penarth, CF64 2EZ, Cardiff. The company (formally formed on 2001-07-26) was run by 2 directors.
Director David S. who was appointed on 01 January 2022.
Director Marc D. who was appointed on 01 January 2022.

The company was officially classified as "activities of head offices" (70100). According to the CH records, there was a name alteration on 2010-07-06 and their previous name was Ekf Diagnostics Holdings. There is a second name alteration mentioned: previous name was International Brands Holdings performed on 2010-06-07. The last confirmation statement was filed on 2023-05-20 and last time the accounts were filed was on 31 December 2022. 2016-05-20 is the date of the latest annual return.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023 \| accounts	Free Download

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, June 2023 \| accounts	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 23rd, June 2023 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 13th, September 2022 \| accounts	Free Download (83 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 13th, September 2022 \| accounts	Free Download (9 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 14th, October 2021 \| accounts	Free Download (9 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 14th, October 2021 \| accounts	Free Download (81 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 13th, November 2020 \| accounts	Free Download (73 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 30th, September 2019 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 30th, September 2019 \| accounts	Free Download (70 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 30th, July 2018 \| accounts	Free Download (77 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2016 filed on: 21st, September 2017 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 21st, September 2017 \| accounts	Free Download (75 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 29th, December 2016 \| accounts	Free Download (74 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 29th, December 2016 \| accounts	Free Download (12 pages)
AR01	Annual return drawn up to 20th May 2016 with full list of members filed on: 24th, June 2016 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th June 2016: 1000.00 GBP capital
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2014 filed on: 25th, November 2015 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 30th, October 2015 \| accounts	Free Download (75 pages)
AR01	Annual return drawn up to 20th May 2015 with full list of members filed on: 21st, May 2015 \| annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2013 filed on: 28th, October 2014 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 23rd May 2014: 1000.00 GBP capital
AR01	Annual return drawn up to 20th May 2013 with full list of members filed on: 14th, June 2013 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 7th, June 2013 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 24th, July 2012 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 20th May 2012 with full list of members filed on: 24th, May 2012 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 20th May 2011 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 25th, June 2010 \| accounts	Free Download (13 pages)
AR01	Annual return drawn up to 20th May 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 4th, July 2009 \| accounts	Free Download (14 pages)
363a	Annual return up to 21st May 2009 with shareholders record filed on: 21st, May 2009 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008 \| accounts	Free Download (15 pages)
363a	Annual return up to 29th May 2008 with shareholders record filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 22nd, September 2007 \| accounts	Free Download (15 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 5th June 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 24th, July 2006 \| accounts	Free Download (13 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 8th June 2006 with shareholders record filed on: 8th, June 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2004 filed on: 19th, October 2005 \| accounts	Free Download (13 pages)
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
363(288)	24th May 2005 Annual return (Director resigned) annual return
363s	Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2003 filed on: 4th, November 2004 \| accounts	Free Download (13 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 25th August 2004 with shareholders record filed on: 25th, August 2004 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 25/08/04 annual return
363s	Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to 11th November 2003 with shareholders record filed on: 11th, November 2003 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2002 filed on: 30th, August 2003 \| accounts	Free Download (12 pages)
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
363(288)	22nd November 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 22nd November 2002 with shareholders record filed on: 22nd, November 2002 \| annual return	Free Download (7 pages)
363(288)	22nd November 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002 \| annual return	Free Download (7 pages)
363(288)	30th September 2002 Annual return (Director's particulars changed) annual return
363s	Annual return up to 30th September 2002 with shareholders record filed on: 30th, September 2002 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/02 to 31/12/02 filed on: 2nd, July 2002 \| accounts	Free Download (1 page)

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