Diagnostic World Ltd. net worth, address, company information. Free

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Diagnostic World Ltd (registration number 05937877) is a private limited company incorporated on 2006-09-18 originating in England. The enterprise has its registered office at Gateway West, East Street, Leeds LS9 8DA. Changed on 2017-05-25, the previous name the company used was Ticcs 2 Limited. Diagnostic World Ltd operates SIC: 86900 - "other human health activities".

Company details

Name	Diagnostic World Ltd
Number	05937877
Date of Incorporation:	18th September 2006
End of financial year:	30 September
Address:	Gateway West, East Street, Leeds, LS9 8DA
SIC code:	86900 - Other human health activities

When it comes to the 5 directors that can be found in this particular company, we can name: Sean F. (in the company from 30 June 2022), Richard B. (appointment date: 30 June 2022), Steven S. (appointed on 30 June 2022). The official register lists 5 persons of significant control, namely: C7 Health Limited can be found at East Street, LS9 8DA Leeds. The corporate PSC owns 3/4 to full of voting rights. Jonathan L. owns 1/2 or less of shares, 1/2 or less of voting rights, Peter D. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-05-31	2020-05-31	2021-01-31
Current Assets	706,050	250,838	612,566
Total Assets Less Current Liabilities	99,318	3,769	122,594

People with significant control

C7 Health Limited

27 November 2018

Address	Gateway West East Street, Leeds, LS9 8DA, England
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	11171840
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Jonathan L.

13 June 2016 - 27 November 2018

Nature of control:	25-50% voting rights 25-50% shares

Peter D.

20 August 2018 - 17 November 2018

Nature of control:	25-50% shares

Peter D.

24 May 2017 - 20 August 2018

Nature of control:	50,01-75% shares

The Integrated Care Clinics Limited

6 April 2016 - 24 May 2017

Address	Carnac House Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House (England & Wales)
Registration number	03225768
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, November 2023 \| accounts	Free Download (41 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, November 2023 \| accounts	Free Download (41 pages)
(AA) Audit exemption subsidiary accounts made up to September 30, 2022 filed on: 11th, November 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 16th, October 2023 \| accounts	Free Download
(AA01) Previous accounting period shortened from January 31, 2023 to September 30, 2022 filed on: 9th, November 2022 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to January 31, 2022 filed on: 2nd, November 2022 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 19th, July 2022 \| resolution	Free Download (1 page)
(MA) Memorandum and Articles of Association filed on: 19th, July 2022 \| incorporation	Free Download (13 pages)
(AA) Accounts for a small company made up to January 31, 2021 filed on: 28th, October 2021 \| accounts	Free Download (11 pages)
(AA01) Current accounting reference period shortened from May 31, 2021 to January 31, 2021 filed on: 12th, January 2021 \| accounts	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to May 31, 2020 filed on: 7th, January 2021 \| accounts	Free Download (9 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2019 filed on: 19th, February 2020 \| accounts	Free Download (8 pages)
(SH01) Capital declared on May 24, 2019: 1424142.93 GBP filed on: 18th, November 2019 \| capital	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2018 filed on: 7th, January 2019 \| accounts	Free Download (9 pages)
(SH08) Change of share class name or designation filed on: 13th, December 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 12th, December 2018 \| resolution	Free Download (43 pages)
(SH01) Capital declared on March 23, 2018: 1224142.93 GBP filed on: 12th, July 2018 \| capital	Free Download (4 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 11th, July 2018 \| resolution	Free Download (39 pages)
(AA) Total exemption full company accounts data drawn up to May 31, 2017 filed on: 12th, December 2017 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 5th, June 2017 \| resolution	Free Download (39 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on May 25, 2017 filed on: 25th, May 2017 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/05/16 filed on: 31st, March 2017 \| accounts	Free Download (42 pages)
(AA) Audit exemption subsidiary accounts made up to May 31, 2016 filed on: 31st, March 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to May 31, 2015 filed on: 21st, April 2016 \| accounts	Free Download (17 pages)
(AR01) Annual return made up to September 18, 2015 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2014 with full list of members filed on: 6th, October 2014 \| annual return	Free Download (6 pages)
(SH08) Change of share class name or designation filed on: 2nd, October 2014 \| capital	Free Download (2 pages)
(MA) Memorandum and Articles of Association filed on: 30th, September 2014 \| incorporation	Free Download (16 pages)
(RESOLUTIONS) Varying share rights or name resolution, Resolution of alteration of Articles of Association filed on: 30th, September 2014 \| resolution
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 30, 2014 filed on: 30th, September 2014 \| resolution
(AA01) Extension of current accouting period to May 31, 2015 filed on: 24th, September 2014 \| accounts	Free Download (1 page)
(SH01) Capital declared on August 21, 2014: 233.34 GBP filed on: 28th, August 2014 \| capital	Free Download (3 pages)
(AA) Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 23rd, June 2014 \| accounts	Free Download (8 pages)
(SH01) Capital declared on February 1, 2014: 233.34 GBP filed on: 4th, February 2014 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to March 31, 2014 filed on: 15th, January 2014 \| accounts	Free Download (1 page)
(AR01) Annual return made up to September 18, 2013 with full list of members filed on: 23rd, September 2013 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 22nd, May 2013 \| resolution	Free Download (17 pages)
(SH08) Change of share class name or designation filed on: 22nd, May 2013 \| capital	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 19th, March 2013 \| accounts	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 2nd, October 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to September 18, 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (4 pages)
(SH01) Capital declared on August 8, 2012: 133.34 GBP filed on: 10th, August 2012 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on August 8, 2012 filed on: 10th, August 2012 \| capital	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 10th, August 2012 \| resolution	Free Download (16 pages)
(AR01) Annual return made up to September 18, 2011 with full list of members filed on: 13th, December 2011 \| annual return	Free Download (4 pages)
(AR01) Annual return made up to September 18, 2010 with full list of members filed on: 21st, November 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 5th, October 2011 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 5th, January 2011 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 9th, July 2010 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to September 30, 2007 filed on: 15th, December 2009 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to September 18, 2009 with full list of members filed on: 27th, October 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to April 21, 2009 filed on: 21st, April 2009 \| annual return	Free Download (3 pages)
(363a) Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 15, 2007 filed on: 15th, October 2007 \| annual return	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 31, 2000. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on October 31, 2000. Value of each share 1 £, total number of shares: 100. filed on: 20th, November 2006 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2006 \| incorporation	Free Download (13 pages)
(NEWINC) Certificate of incorporation filed on: 18th, September 2006 \| incorporation	Free Download (13 pages)

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