OpenCompanies

Medical Diagnosis Limited

Company number
05790895
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 2006
Nature of business
Specialists medical practice activities

Registered office

2nd Floor Premier House
309 Ballards Lane
London
N12 8LY

Previous names

  • W.T. (Worthing) Limited (until 22 Jan 2008)

Officers

NameRoleAppointedResigned
XYNOPOULOS, George, Dr Director 7 May 2007

Control

NameNature of controlNotifiedCeased
Dr George Xynopoulos Ownership Of Shares 75 To 100 Percent 23 Apr 2017 9 Sep 2017
Ms Fusako Sato Ownership Of Shares 75 To 100 Percent 9 Sep 2017 16 Sep 2021
Mr George Xynopoulos Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 16 Sep 2021 17 Sep 2021
Ms Fusako Sato Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 17 Sep 2021 1 Dec 2021
Dr George Xynopoulos Ownership Of Shares 75 To 100 Percent 1 Dec 2021 13 Mar 2023
Gbex Investments Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 13 Mar 2023

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £6,966,758 - 26
31 Mar 2024 £6,919,538 - 37
31 Mar 2023 £6,821,678 - 42
31 Mar 2022 - - -
31 Mar 2021 £1,435,312 - 12
31 Mar 2020 £811,966 - 12
31 Mar 2019 £758,771 - -
31 Mar 2018 £554,447 - -
31 Mar 2017 £382,805 £995,987 -
31 Mar 2016 £277,340 £854,463 -
31 Mar 2015 £218,696 £641,785 -
31 Mar 2014 £82,307 £362,938 -
31 Mar 2013 -£26,054 £319,943 -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data