The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Flatley, Eileen Elizabeth
    Company Director born in April 1962
    Individual (8 offsprings)
    Officer
    2020-08-03 ~ now
    OF - director → CIF 0
  • 2
    94 The Parade, High Street, Watford, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mrs Eileen Elizabeth Flatley
    Born in April 1962
    Individual (8 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Barrett, Jane Elizabeth
    Nurse born in January 1960
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2020-08-03
    OF - director → CIF 0
    Mrs Jane Elizabeth Barrett
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malviya, Atal Bihari
    Company Director born in June 1978
    Individual (21 offsprings)
    Officer
    2020-08-03 ~ 2024-11-12
    OF - director → CIF 0
    Mr Atal Bihari Malviya
    Born in June 1978
    Individual (21 offsprings)
    Person with significant control
    2020-08-03 ~ 2022-05-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Skinner, Adele
    Nurse born in April 1963
    Individual
    Officer
    2012-08-07 ~ 2020-08-03
    OF - director → CIF 0
    Mrs Adele Skinner
    Born in April 1963
    Individual
    Person with significant control
    2016-08-01 ~ 2020-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CONCEPTO DIAGNOSTICS LIMITED

Previous name
JABS TRAVEL CLINIC LIMITED - 2022-03-30
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
418,544 GBP2023-12-31
526,712 GBP2022-12-31
Fixed Assets - Investments
188,109 GBP2023-12-31
188,109 GBP2022-12-31
Fixed Assets
606,653 GBP2023-12-31
714,821 GBP2022-12-31
Total Inventories
440,000 GBP2023-12-31
510,159 GBP2022-12-31
Debtors
120,714 GBP2023-12-31
621,676 GBP2022-12-31
Cash at bank and in hand
62,694 GBP2023-12-31
1,267,538 GBP2022-12-31
Current Assets
623,408 GBP2023-12-31
2,399,373 GBP2022-12-31
Creditors
Amounts falling due within one year
-529,512 GBP2023-12-31
-1,775,804 GBP2022-12-31
Net Current Assets/Liabilities
93,896 GBP2023-12-31
623,569 GBP2022-12-31
Total Assets Less Current Liabilities
700,549 GBP2023-12-31
1,338,390 GBP2022-12-31
Creditors
Amounts falling due after one year
-689,087 GBP2023-12-31
-459,744 GBP2022-12-31
Net Assets/Liabilities
11,462 GBP2023-12-31
878,646 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
11,460 GBP2023-12-31
878,644 GBP2022-12-31
Equity
11,462 GBP2023-12-31
878,646 GBP2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
262021-09-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
999,328 GBP2023-12-31
851,009 GBP2022-12-31
Computers
26,618 GBP2023-12-31
26,618 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,025,946 GBP2023-12-31
877,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
590,682 GBP2023-12-31
340,850 GBP2022-12-31
Computers
16,720 GBP2023-12-31
10,065 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
607,402 GBP2023-12-31
350,915 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
249,832 GBP2023-01-01 ~ 2023-12-31
Computers
6,655 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
256,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
408,646 GBP2023-12-31
510,159 GBP2022-12-31
Computers
9,898 GBP2023-12-31
16,553 GBP2022-12-31
Amounts invested in assets
Additions to investments, Non-current
188,109 GBP2023-12-31
Other Investments Other Than Loans
Non-current
188,109 GBP2023-12-31
Amounts invested in assets
Non-current
188,109 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.001 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
2,000 shares2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • CONCEPTO DIAGNOSTICS LIMITED
    Info
    JABS TRAVEL CLINIC LIMITED - 2022-03-30
    Registered number 08170022
    94 The Parade, High Street, Watford WD17 1AW
    Private Limited Company incorporated on 2012-08-07 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
  • CONCEPTO DIAGNOSTICS LIMITED
    S
    Registered number 08170022
    94, High Street, Watford, England, WD17 1AW
    Limited Company in Companies House, England
    CIF 1
  • CONCEPTO DIAGNOSTICS LIMITED
    S
    Registered number 08170022
    94 The Parade, High Street, Watford, England, WD17 1AW
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
  • CONCEPTO DIAGNOSTICS LIMITED
    S
    Registered number 08170022
    94 The Parade, High Street, Watford, United Kingdom, WD17 1AW
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 94 The Parade High Street, Watford, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2022-05-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    94 High Street, Watford, England
    Corporate (3 parents)
    Equity (Company account)
    -5,429 GBP2023-06-30
    Person with significant control
    2022-10-12 ~ 2024-11-21
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    CONCEPTO BIRMINGHAM LIMITED - 2024-08-28
    94 High Street, Watford, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2024-11-04 ~ 2025-02-14
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.