DIAGNOSTIC WORLD LTD
Overview
| Company Name | DIAGNOSTIC WORLD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05937877 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DIAGNOSTIC WORLD LTD?
- Other human health activities (86900) / Human health and social work activities
Where is DIAGNOSTIC WORLD LTD located?
| Registered Office Address | Unit 4-5 The Gateway West East Street LS9 8DA Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DIAGNOSTIC WORLD LTD?
| Company Name | From | Until |
|---|---|---|
| TICCS 2 LIMITED | Oct 01, 2015 | Oct 01, 2015 |
| DIAGNOSTIC WORLD LIMITED | Sep 30, 2014 | Sep 30, 2014 |
| DIAGNOSTIC HEALTH SYSTEMS LIMITED | Oct 06, 2011 | Oct 06, 2011 |
| MUST DIAGNOSTICS LIMITED | Sep 18, 2006 | Sep 18, 2006 |
What are the latest accounts for DIAGNOSTIC WORLD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for DIAGNOSTIC WORLD LTD?
| Last Confirmation Statement Made Up To | Sep 24, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 24, 2025 |
| Overdue | No |
What are the latest filings for DIAGNOSTIC WORLD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2025 | 13 pages | AA | ||
Full accounts made up to Sep 30, 2024 | 22 pages | AA | ||
Confirmation statement made on Sep 24, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 17, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Michael Bartlett as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Appointment of Mr Sean Paul Farnell as a director on Aug 18, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2023 | 11 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Sep 17, 2024 with updates | 4 pages | CS01 | ||
Register inspection address has been changed from Diagnostic World High Street Coleshill Birmingham B46 3BP England to 4-5 the Gateway West East Street Leeds LS9 8DA | 1 pages | AD02 | ||
Registered office address changed from Gateway West East Street Leeds LS9 8DA England to Unit 4-5 the Gateway West East Street Leeds LS9 8DA on Aug 02, 2024 | 1 pages | AD01 | ||
Cessation of C7 Health Limited as a person with significant control on May 31, 2024 | 1 pages | PSC07 | ||
Notification of Jonathan Leonard as a person with significant control on May 31, 2024 | 2 pages | PSC01 | ||
Termination of appointment of Phil Webb as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Steven John Scott as a director on May 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Andrew Geoffrey Searle as a director on May 31, 2024 | 1 pages | TM01 | ||
Appointment of Mr Jonathan Leigh Leonard as a director on May 31, 2024 | 2 pages | AP01 | ||
Satisfaction of charge 059378770009 in full | 1 pages | MR04 | ||
Termination of appointment of Sean Paul Farnell as a director on Apr 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Richard James Bradford as a director on May 02, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Sep 30, 2022 | 11 pages | AA | ||
legacy | 41 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of DIAGNOSTIC WORLD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARTLETT, Michael | Director | East Street LS9 8DA Leeds Unit 4-5 The Gateway West England | Isle Of Man | British | 339255740001 | |||||
| FARNELL, Sean Paul | Director | East Street LS9 8DA Leeds Unit 4-5 The Gateway West England | England | British | 192130950001 | |||||
| LEONARD, Jonathan Leigh | Director | East Street LS9 8DA Leeds Gateway West England | England | British | 302670510001 | |||||
| BERESFORD, Dean | Secretary | Waterside Centre Birmingham Business Park Solihull Parkway B37 7YN Birmingham 4200 United Kingdom | 128682350001 | |||||||
| DELANEY, Nicholas John | Secretary | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England | 191201030001 | |||||||
| LEONARD, Jonathan Leigh | Secretary | 408 Jockey Road B73 5DQ Sutton Coldfield West Midlands | British | 88374700002 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| BRADFORD, Richard James | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | United Kingdom | British | 72452740004 | |||||
| DELANEY, Nicholas John | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England | England | British | 136389930001 | |||||
| DINES, Peter Michael | Director | Vincent Drive B15 2SQ Birmingham Birmingham Research Park England | England | British | 103467350002 | |||||
| DOYLE, Kevin Declan | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England | United Kingdom | Irish | 190579180002 | |||||
| FARNELL, Sean Paul | Director | East Street LS9 8DA Leeds Gateway West England | United Kingdom | British | 297922530001 | |||||
| JONES, Susan Joy | Director | High Street Coleshill B46 3BP Birmingham Chantry House England | England | English | 173173190003 | |||||
| LEONARD, Alison | Director | 408 Jockey Road B73 5DQ Sutton Coldfield | Uk | British | 115518340002 | |||||
| LEONARD, Jonathan Leigh | Director | High Street Coleshill B46 3BP Birmingham Chantry House England | England | British | 88374700002 | |||||
| SCOTT, Steven John | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 202676600002 | |||||
| SEARLE, Andrew Geoffrey | Director | Kingsmead Road HP11 1JL High Wycombe Beechwood Hall Buckinghamshire United Kingdom | England | British | 268976800001 | |||||
| SQUIRE, Richard James | Director | Carnac Court Cams Hall Estate PO16 8UZ Fareham Carnac House Hampshire England | England | English | 49528810001 | |||||
| WEBB, Phil | Director | East Street LS9 8DA Leeds Gateway West England | Scotland | British | 288921470001 | |||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of DIAGNOSTIC WORLD LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Jonathan Leigh Leonard | May 31, 2024 | East Street LS9 8DA Leeds Gateway West England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| C7 Health Limited | Nov 27, 2018 | East Street LS9 8DA Leeds Gateway West England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Dines | Aug 20, 2018 | Vincent Drive B15 2SQ Birmingham Birmingham Research Park England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Peter Michael Dines | May 24, 2017 | Vincent Drive B15 2SQ Birmingham Birmingham Research Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Leigh Leonard | Jun 13, 2016 | Vincent Drive B15 2SQ Birmingham Birmingham Research Park England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| The Integrated Care Clinics Limited | Apr 06, 2016 | Carnac Court, Cams Hall Estate PO16 8UZ Fareham Carnac House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0