OpenCompanies

Amradnet UK Diagnostic Services Ltd

Company number
14630823
Status
Active
Type
Private Limited Company
Incorporated
1 Feb 2023
Nature of business
General medical practice activities
Specialists medical practice activities
Other human health activities

Registered office

Regus, Venture House
Downshire Way
Bracknell
RG12 1WA

Previous names

  • CYA Medical Ltd (until 27 Apr 2026)

Control

NameNature of controlNotifiedCeased
Mr Cemal Ashraf Daniel Polat Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2023 17 Jan 2024
Mr Ali Al Jarad Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2023 10 Sep 2024
Mr Yakup Kilic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Feb 2023 10 Sep 2024
Mr Mehmet Cetin Ownership Of Shares 50 To 75 Percent 10 Sep 2024 30 Jun 2025
Wd Diagnostics Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2025 1 Apr 2026
Rad4u Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
29 Aug 2025 1 Apr 2026
Mr Yakup Kilic Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
30 Jun 2025 1 Apr 2026
Amradnet Uk Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
1 Apr 2026

Accounts

Year ended Net assets Cash
28 Feb 2025 -£35,289 -
29 Feb 2024 Dormant £100 £100

Connections

Owned by

Amradnet UK Diagnostic Services Ltd → Amradnet UK Limited

Companies at the same address

Data