Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 October 2027
- Last conf. stmt
- 9 October 2026
Diagmed Healthcare Limited
- Incorporated
- 21 March 2003 (23 years)
- Industry
- Non-specialised wholesale trade (46900)
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 2200 RenaissanceBasing ViewBasingstokeRG21 4EQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 November 2025
American
Born May 1967 (59)
Director · Appointed 31 May 2023
American
Born February 1987 (39)
Officer history (8 former)
14 November 2025
14 November 2025
31 May 2023
31 May 2023
11 June 2020
7 May 2020
5 September 2019
Resigned Edmondson, Denise Jean as Secretary
5 September 2019
5 September 2019
5 September 2019
5 September 2019
Resigned Edmondson, Richard James as Director
5 September 2019
Resigned Edmondson, Denise Jean as Director
9 April 2018
21 March 2003
Appointed Edmondson, Denise Jean as Secretary
21 March 2003
Appointed Edmondson, Denise Jean as Director
21 March 2003
21 March 2003
Appointed Edmondson, Richard James as Director
21 March 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 979716
Former controllers (2)
5 September 2019
Ceased Richard James Edmondson — Owns 50–75% of shares
5 September 2019
Ceased Denise Jean Edmondson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £12,906,720
- Profit Before Tax
- £942,281
- Current Ratio
- 10.0x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £0 | £0 |
| Current Assets | £14,345,189 | £15,427,258 |
| Debtors | £14,345,189 | £14,126,527 |
| Cash | £0 | |
| Creditors (< 1 year) | £1,438,469 | £2,564,197 |
| Net Current Assets | £12,906,720 | £12,863,061 |
| Net Assets | £12,906,720 | £12,260,231 |
| Shareholder Funds | £12,906,720 | £12,260,231 |
Filings 96
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 October 2026 | Confirmation statement with no updates | 9 October 2026 | ||
| 23 September 2026 | Register inspection address has been changed | |||
| 27 August 2026 | Director's details changed | |||
| 27 August 2026 | Director's details changed | |||
| 17 November 2025 | Termination of appointment of a director |
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