MEDICAL DIAGNOSIS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MEDICAL DIAGNOSIS LIMITED is a Private Limited Company from LONDON and has the status: Active.
MEDICAL DIAGNOSIS LIMITED was incorporated 17 years ago on 23/04/2006 and has the registered number: 05790895. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDICAL DIAGNOSIS LIMITED was incorporated 17 years ago on 23/04/2006 and has the registered number: 05790895. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MEDICAL DIAGNOSIS LIMITED - LONDON
This company is listed in the following categories:
86220 - Specialists medical practice activities
86220 - Specialists medical practice activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
2ND FLOOR PREMIER HOUSE
LONDON
N12 8LY
This Company Originates in : United Kingdom
Previous trading names include:
W.T. (WORTHING) LIMITED (until 22/01/2008)
W.T. (WORTHING) LIMITED (until 22/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/12/2023 | 17/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEORGE XYNOPOULOS | Jun 1962 | Greek | Director | 2007-05-07 | CURRENT |
HILLS & PEEKS SECRETARIES LIMITED | Corporate Secretary | 2006-04-23 UNTIL 2010-04-23 | RESIGNED | ||
CHRISTOPHER ROBERT SAUNDERS | Nov 1975 | British | Director | 2006-04-23 UNTIL 2007-05-06 | RESIGNED |
MRS AMANDA SAUNDERS | Mar 1972 | British | Director | 2006-04-23 UNTIL 2007-05-06 | RESIGNED |
MR ANDREW DALE NEAL | Apr 1961 | British | Director | 2008-04-01 UNTIL 2009-06-08 | RESIGNED |
LEIGH BRIAN HILLS | Mar 1970 | British | Director | 2007-05-05 UNTIL 2007-05-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gbex Investments Ltd | 2023-03-13 | 3026 Limassol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Dr George Xynopoulos | 2021-12-01 - 2023-03-13 | 6/1962 | Mill Hill London | Ownership of shares 75 to 100 percent |
Ms Fusako Sato | 2021-09-17 - 2021-12-01 | 3/1960 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Mr George Xynopoulos | 2021-09-16 - 2021-09-17 | 6/1962 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Ms Fusako Sato | 2017-09-09 - 2021-09-16 | 3/1960 | London | Ownership of shares 75 to 100 percent |
Dr George Xynopoulos | 2017-04-23 - 2017-09-09 | 6/1962 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2023-12-21 | 31-03-2023 | £6,821,678 equity |
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2021-12-22 | 31-03-2021 | £1,435,312 equity |
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2020-12-24 | 31-03-2020 | £811,966 equity |
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2019-12-21 | 31-03-2019 | £758,771 equity |
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2018-12-22 | 31-03-2018 | £554,447 equity |
Micro-entity Accounts - MEDICAL DIAGNOSIS LIMITED | 2017-12-28 | 31-03-2017 | £995,987 Cash £382,805 equity |
Abbreviated Company Accounts - MEDICAL DIAGNOSIS LIMITED | 2016-12-28 | 31-03-2016 | £854,463 Cash £277,340 equity |
Abbreviated Company Accounts - MEDICAL DIAGNOSIS LIMITED | 2015-12-25 | 31-03-2015 | £641,785 Cash £218,696 equity |
Abbreviated Company Accounts - MEDICAL DIAGNOSIS LIMITED | 2014-12-31 | 31-03-2014 | £362,938 Cash £82,307 equity |