MEDICAL DIAGNOSIS LIMITED
2ND FLOOR PREMIER HOUSE, 309 BALLARDS LANE, LONDON N12 8LY- Active
- Private Limited Company
- Company No. 05790895
- Last Updated: 01 Mar 2024
Company Profile
MEDICAL DIAGNOSIS LIMITED was incorporated on Sunday, April 23, 2006 as a Private Limited Company with registered address in LONDON. MEDICAL DIAGNOSIS LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 18 years 6 months and 15 days.
| Name | MEDICAL DIAGNOSIS LIMITED |
|---|---|
| Company number | 05790895 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR PREMIER HOUSE 309 BALLARDS LANE LONDON N12 8LY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Gbex Investments Ltd Vasili Michailidi |
Dates: Monday, March 13, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Dr George Xynopoulos Nationality: Greek |
Dates: Wednesday, December 1, 2021 - Monday, March 13, 2023
ownership of shares 75 to 100 percent
|
| Ms Fusako Sato Nationality: Japanese |
Dates: Friday, September 17, 2021 - Wednesday, December 1, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr George Xynopoulos Nationality: Greek |
Dates: Thursday, September 16, 2021 - Friday, September 17, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Ms Fusako Sato Nationality: Japanese |
Dates: Saturday, September 9, 2017 - Thursday, September 16, 2021
ownership of shares 75 to 100 percent
|
| Dr George Xynopoulos Nationality: Greek |
Dates: Sunday, April 23, 2017 - Saturday, September 9, 2017
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| MEDICAL DIAGNOSIS LIMITED | 23 Apr 2006 |
| W.T. (WORTHING) LIMITED | 22 Jan 2008 |