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Diagnostic World LTD
Adresa
Unit 4-5 The Gateway West
East Street
Leeds
LS9 8DA
VAT ID (DIČ) no VAT ID available
Company No. 05937877 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31. leden 2022
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Ticcs 2 Limited
  • Diagnostic Health Systems Limited
  • Must Diagnostics Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Leonard, Jonathan Status: Active Notified: 31/05/2024 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB C7 Health Limited Status: Ceased Notified: 27/11/2018 Ceased: 31/05/2024 Companies House Number: 11171840 Nature of Control
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Dines, Peter Michael Status: Ceased Notified: 24/05/2017 Ceased: 20/08/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
    •
    Dines, Peter Michael Status: Ceased Notified: 20/08/2018 Ceased: 17/11/2018 Date of Birth: 05/1973 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Leonard, Jonathan Leigh Status: Ceased Notified: 13/06/2016 Ceased: 27/11/2018 Date of Birth: 10/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB The Integrated Care Clinics Limited Status: Ceased Notified: 06/04/2016 Ceased: 24/05/2017 Companies House Number: 03225768 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Leonard, Jonathan Leigh Leeds, England Status: Active Notified: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Scott, Steven High Wycombe, Buckinghamshire, United Kingdom Status: Active Notified: 30/06/2022 Date of Birth: 02/1985 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradford, Richard James High Wycombe, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 02/05/2024 Date of Birth: 01/1963 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Farnell, Sean Paul Leeds, England Status: Ceased Notified: 30/06/2022 Ceased: 30/04/2024 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Scott, Steven John High Wycombe, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 31/05/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Searle, Andrew Geoffrey High Wycombe, United Kingdom Status: Ceased Notified: 30/06/2022 Ceased: 31/05/2024 Date of Birth: 09/1974 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Webb, Phil Leeds, England Status: Ceased Notified: 11/01/2022 Ceased: 31/05/2024 Date of Birth: 11/1973 Occupation: Ceo Role: Director Country of Residence: Scotland Nationality: British