VD

VISTA DIAGNOSTICS LIMITED

Active

Company number 05611221

Beaconsfield, England · Incorporated 3 November 2005

Burnham Yard, London End, Beaconsfield, Buckinghamshire, HP9 2JH, England

Last updated on 27 March 2026

General medical practice activities · SIC 86210

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

QUANTAM DIAGNOSTIC IMAGING LIMITED · 3 November 2005 – 21 February 2006

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
3 November 2025
Next due
17 November 2026
9 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Inhealth Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
3 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 July 2025 View
Legacy
Accounts
8 July 2025 View
Legacy
Other
8 July 2025 View
Legacy
Other
8 July 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change Person Director Company With Change Date
Officers
1 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 November 2024 View
Accounts With Accounts Type Small
Accounts
4 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 May 2023 View
Resolution
Resolution
22 April 2023 View
Memorandum Articles
Incorporation
22 April 2023 View
Statement Of Companys Objects
Change Of Constitution
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2022 View
Legacy
Accounts
29 July 2022 View
Legacy
Other
29 July 2022 View
Legacy
Other
29 July 2022 View
Change Person Director Company With Change Date
Officers
4 March 2022 View
Appoint Person Director Company With Name Date
Officers
9 February 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Small
Accounts
9 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2020 View
Resolution
Resolution
13 August 2020 View
Accounts With Accounts Type Small
Accounts
6 August 2020 View
Appoint Person Director Company With Name Date
Officers
17 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Appoint Person Director Company With Name Date
Officers
15 July 2019 View
Termination Director Company With Name Termination Date
Officers
15 July 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Full
Accounts
12 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Accounts With Accounts Type Full
Accounts
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2016 View
Accounts With Accounts Type Full
Accounts
27 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Accounts With Accounts Type Full
Accounts
29 June 2015 View
Termination Secretary Company With Name Termination Date
Officers
14 May 2015 View
Termination Director Company With Name Termination Date
Officers
14 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 December 2014 View
Accounts With Accounts Type Full
Accounts
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 November 2013 View
Termination Director Company With Name
Officers
14 October 2013 View
Accounts With Accounts Type Full
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 November 2012 View
Change Person Secretary Company With Change Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Change Person Director Company With Change Date
Officers
5 November 2012 View
Accounts With Accounts Type Full
Accounts
27 June 2012 View
Appoint Person Director Company With Name
Officers
29 December 2011 View
Termination Director Company With Name
Officers
22 December 2011 View
Change Person Director Company With Change Date
Officers
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Termination Director Company With Name
Officers
15 June 2011 View
Appoint Person Director Company With Name
Officers
6 May 2011 View
Accounts With Accounts Type Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2010 View
Accounts With Accounts Type Full
Accounts
6 April 2010 View
Change Person Director Company
Officers
18 March 2010 View
Change Person Director Company
Officers
18 March 2010 View
Change Person Director Company
Officers
18 March 2010 View
Change Person Director Company
Officers
18 March 2010 View
Change Person Director Company
Officers
18 March 2010 View
Change Person Secretary Company
Officers
18 March 2010 View
Legacy
Mortgage
21 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2009 View
Legacy
Mortgage
7 August 2009 View
Legacy
Officers
6 August 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Legacy
Accounts
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Legacy
Officers
30 July 2009 View
Auditors Resignation Company
Auditors
30 July 2009 View
Accounts With Accounts Type Full
Accounts
17 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2008 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
30 June 2008 View
Legacy
Annual Return
26 June 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2007 View
Legacy
Accounts
30 November 2007 View
Legacy
Officers
26 February 2007 View
Legacy
Annual Return
6 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
18 July 2006 View
Legacy
Mortgage
19 May 2006 View
Certificate Change Of Name Company
Change Of Name
21 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Legacy
Officers
24 January 2006 View
Incorporation Company
Incorporation
3 November 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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