OpenCompanies

Diagnostic World Ltd

Company number
05937877
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 2006
Nature of business
Other human health activities

Registered office

Unit 4-5 The Gateway West
East Street
Leeds
LS9 8DA

Previous names

  • Diagnostic Health Systems Limited (until 30 Sep 2014)
  • Diagnostic World Limited (until 1 Oct 2015)
  • Must Diagnostics Limited (until 6 Oct 2011)
  • Ticcs 2 Limited (until 25 May 2017)

Officers

NameRoleAppointedResigned
DINES, Peter Michael Director 8 Mar 2013 25 Jul 2018

Control

NameNature of controlNotifiedCeased
The Integrated Care Clinics Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 24 May 2017
Mr Peter Michael Dines Ownership Of Shares 50 To 75 Percent 24 May 2017 20 Aug 2018
Mr Peter Michael Dines Ownership Of Shares 25 To 50 Percent 20 Aug 2018 17 Nov 2018
Mr Jonathan Leigh Leonard Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 13 Jun 2016 27 Nov 2018
C7 Health Limited Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Nov 2018 31 May 2024
Mr Jonathan Leigh Leonard Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 May 2024

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2025 - £685,447 £329,047 67
30 Sep 2024 £2,848,318 £562,125 £685,077 64
30 Sep 2023 - - - -
30 Sep 2022 - - - -
31 Jan 2022 - - - -
31 Jan 2021 - £311,919 £137,394 73
31 May 2020 - £230,126 £126,203 64
31 May 2019 - - - -
31 May 2018 - - - -
31 May 2017 - - - -
31 May 2016 - - - -
31 May 2015 - - - -
31 Mar 2014 - - - -
30 Sep 2012 - - - -
30 Sep 2011 - - - -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - £902 - -

Connections

Controls

Companies at the same address

Data