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DIAGNOSTIC PATH SOLUTIONS LIMITED

DIAGNOSTIC PATH SOLUTIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDIAGNOSTIC PATH SOLUTIONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09214567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DIAGNOSTIC PATH SOLUTIONS LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is DIAGNOSTIC PATH SOLUTIONS LIMITED located?

    Registered Office Address
    12 North Bar
    OX16 0TB Banbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of DIAGNOSTIC PATH SOLUTIONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    BANSOLS SEVENTY-NINE LIMITEDSep 11, 2014Sep 11, 2014

    What are the latest accounts for DIAGNOSTIC PATH SOLUTIONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for DIAGNOSTIC PATH SOLUTIONS LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for DIAGNOSTIC PATH SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		5 pagesAA

    Confirmation statement made on Feb 18, 2021 with updates

    		4 pagesCS01

    Change of details for Taunton and Somerset Nhs Foundation Trust as a person with significant control on Apr 01, 2020

    		2 pagesPSC05

    Micro company accounts made up to Dec 31, 2019

    		6 pagesAA

    Confirmation statement made on Sep 11, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from The Courtyard Chapel Lane Bodicote Banbury Oxon OX15 4DB to 12 North Bar Banbury OX16 0TB on Feb 07, 2020

    		1 pagesAD01

    Confirmation statement made on Sep 11, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Sep 11, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		5 pagesAA

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Sep 11, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Confirmation statement made on Sep 11, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Previous accounting period shortened from Sep 30, 2015 to Dec 31, 2014

    		1 pagesAA01

    Annual return made up to Sep 11, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 27, 2015

    Statement of capital on Oct 27, 2015

    • Capital: GBP 100
    		SH01

    Appointment of Mr David William Hobdey as a director on Mar 19, 2015

    		2 pagesAP01
    View All Filings

    Who are the officers of DIAGNOSTIC PATH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOBDEY, David William
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishFinance Director64819580004
    MAYALL, Frederick George
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishMedical Doctor177785700001
    PERRING, Stephen Mark
    North Bar
    OX16 0TB Banbury
    12
    England
    		Director
    North Bar
    OX16 0TB Banbury
    12
    England
    		EnglandBritishBusiness Director100304020004
    ANSWERBUY LIMITED
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxon
    Uk
    		Secretary
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxon
    Uk
    Identification TypeEuropean Economic Area
    Registration Number02150584
    		27698680002
    PEARCY, Rebecca Elizabeth
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxon
    		Director
    Chapel Lane
    Bodicote
    OX15 4DB Banbury
    The Courtyard
    Oxon
    		EnglandBritishSolicitor183513680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DIAGNOSTIC PATH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen Mark Perring
    North Bar
    OX16 0TB Banbury
    12
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    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.
    Somerset Nhs Foundation Trust
    Musgrove Park Hospital
    TA1 5DA Taunton
    -
    Somerset
    England
    		Apr 06, 2016
    Musgrove Park Hospital
    TA1 5DA Taunton
    -
    Somerset
    England
    		No
    Legal FormNhs Trust
    Legal AuthorityUk Administrative Law
    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.
    Mr Frederick George Mayall
    North Bar
    OX16 0TB Banbury
    12
    England
    		Apr 06, 2016
    North Bar
    OX16 0TB Banbury
    12
    England
    		No
    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.
    View Detailed Information on Persons with Significant 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