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DIAGNOSTIC WORLD LTD
Person with Significant Control

DIAGNOSTIC WORLD LTD: Person with Significant Control

    • Overview

    Company NameDIAGNOSTIC WORLD LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05937877
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of DIAGNOSTIC WORLD LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Leigh Leonard
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    		May 31, 2024
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    		Nov 27, 2018
    East Street
    LS9 8DA Leeds
    Gateway West
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number11171840
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Peter Michael Dines
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		Aug 20, 2018
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Michael Dines
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		May 24, 2017
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mr Jonathan Leigh Leonard
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		Jun 13, 2016
    Vincent Drive
    B15 2SQ Birmingham
    Birmingham Research Park
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    The Integrated Care Clinics Limited
    Carnac Court, Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    England
    		Apr 06, 2016
    Carnac Court, Cams Hall Estate
    PO16 8UZ Fareham
    Carnac House
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House (England & Wales)
    Registration Number03225768
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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