DIAGNOSTIC WORLD LTD
GATEWAY WEST, EAST STREET, LEEDS LS9 8DA- Active
- Private Limited Company
- Company No. 05937877
- Last Updated: 01 Mar 2024
Company Profile
DIAGNOSTIC WORLD LTD was incorporated on Monday, September 18, 2006 as a Private Limited Company with registered address in LEEDS. DIAGNOSTIC WORLD LTD has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 18 years 1 month and 21 days.
| Name | DIAGNOSTIC WORLD LTD |
|---|---|
| Company number | 05937877 |
| Company type | Private Limited Company |
| Incorporation date | 18 Sep 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
GATEWAY WEST EAST STREET LEEDS LS9 8DA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| C7 Health Limited East Street, LS9 8DA |
Dates: Tuesday, November 27, 2018 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Michael Dines Nationality: English |
Dates: Monday, August 20, 2018 - Saturday, November 17, 2018
ownership of shares 25 to 50 percent
|
| Mr Peter Michael Dines Nationality: British |
Dates: Wednesday, May 24, 2017 - Monday, August 20, 2018
ownership of shares 50 to 75 percent
|
| Mr Jonathan Leigh Leonard Nationality: British |
Dates: Monday, June 13, 2016 - Tuesday, November 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Integrated Care Clinics Limited Carnac Court, Cams Hall Estate, PO16 8UZ |
Dates: Wednesday, April 6, 2016 - Wednesday, May 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-132 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 16 October 2016 |
| Last confirmation statement dated | 18 September 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| DIAGNOSTIC WORLD LTD | 18 Sep 2006 |
| MUST DIAGNOSTICS LIMITED | 06 Oct 2011 |
| DIAGNOSTIC HEALTH SYSTEMS LIMITED | 30 Sep 2014 |
| DIAGNOSTIC WORLD LIMITED | 01 Oct 2015 |
| TICCS 2 LIMITED | 25 May 2017 |