DIAGNOSTIC WORLD LTD - LEEDS


Company Profile Company Filings

Overview

DIAGNOSTIC WORLD LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
DIAGNOSTIC WORLD LTD was incorporated 17 years ago on 18/09/2006 and has the registered number: 05937877. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/06/2024.

DIAGNOSTIC WORLD LTD - LEEDS

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

GATEWAY WEST
LEEDS
LS9 8DA
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TICCS 2 LIMITED (until 25/05/2017)
DIAGNOSTIC WORLD LIMITED (until 01/10/2015)
DIAGNOSTIC HEALTH SYSTEMS LIMITED (until 30/09/2014)

Confirmation Statements

Last Statement Next Statement Due
17/09/2023 01/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SEAN PAUL FARNELL Apr 1971 British Director 2022-06-30 CURRENT
MR RICHARD JAMES BRADFORD Jan 1963 British Director 2022-06-30 CURRENT
MR ANDREW GEOFFREY SEARLE Sep 1974 British Director 2022-06-30 CURRENT
MR PHIL WEBB Nov 1973 British Director 2022-01-11 CURRENT
STEVEN JOHN SCOTT Feb 1985 British Director 2022-06-30 CURRENT
MR NICHOLAS JOHN DELANEY Secretary 2014-08-22 UNTIL 2017-05-24 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2006-09-18 UNTIL 2006-09-22 RESIGNED
MR DEAN BERESFORD Secretary 2008-03-13 UNTIL 2012-09-20 RESIGNED
MR JONATHAN LEIGH LEONARD Oct 1967 British Secretary 2006-09-22 UNTIL 2008-03-13 RESIGNED
MR RICHARD JAMES SQUIRE Oct 1955 English Director 2014-08-22 UNTIL 2016-04-11 RESIGNED
MR NICHOLAS JOHN DELANEY Oct 1967 British Director 2014-08-22 UNTIL 2017-05-24 RESIGNED
MR PETER MICHAEL DINES May 1973 British Director 2013-03-08 UNTIL 2018-07-25 RESIGNED
MR KEVIN DOYLE Oct 1980 Irish Director 2014-08-22 UNTIL 2017-05-24 RESIGNED
MRS SUSAN JOY JONES Apr 1960 English Director 2018-08-20 UNTIL 2022-06-30 RESIGNED
MRS ALISON DIMASCIO Jun 1972 British Director 2006-09-18 UNTIL 2014-08-22 RESIGNED
MR JONATHAN LEIGH LEONARD Oct 1967 British Director 2014-08-22 UNTIL 2022-06-30 RESIGNED
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2006-09-18 UNTIL 2006-09-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
C7 Health Limited 2018-11-27 Leeds   Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Peter Michael Dines 2018-08-20 - 2018-11-17 5/1973 Birmingham   Ownership of shares 25 to 50 percent
Mr Peter Michael Dines 2017-05-24 - 2018-08-20 5/1973 Birmingham   Ownership of shares 50 to 75 percent
Mr Jonathan Leigh Leonard 2016-06-13 - 2018-11-27 10/1967 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
The Integrated Care Clinics Limited 2016-04-06 - 2017-05-24 Fareham   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Diagnostic World Limited Filleted accounts for Companies House (small and micro) 2021-10-29 31-01-2021 £137,394 Cash £311,919 equity
Diagnostic World Limited Filleted accounts for Companies House (small and micro) 2021-01-08 31-05-2020 £126,203 Cash £230,126 equity

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PRIVATE GP SERVICES HOLDINGS LTD LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
C7 HEALTH LIMITED LEEDS ENGLAND Active FULL 86101 - Hospital activities
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AESTHETICA MEDICAL ACADEMY LTD LEEDS UNITED KINGDOM Active NO ACCOUNTS FILED 85410 - Post-secondary non-tertiary education