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DIAGNOSTIC WORLD LTD - Gateway West, East Street, Leeds, LS9 8DA, United Kingdom
Company Information
- Company registration number
- 05937877
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gateway West
- East Street
- Leeds
- LS9 8DA
- England Gateway West, East Street, Leeds, LS9 8DA, England UK
Management
- Managing Directors
- BRADFORD, Richard James
- FARNELL, Sean Paul
- SCOTT, Steven
- SEARLE, Andrew Geoffrey
- WEBB, Phil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-18
- Age Of Company 2006-09-18 17 years
- SIC/NACE
- 86900
Ownership
- Beneficial Owners
- -
- -
- C7 Health Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- TICCS 2 LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Annual Return
- Due Date: 2024-10-01
- Last Date: 2023-09-17
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DIAGNOSTIC WORLD LTD Company Description
- DIAGNOSTIC WORLD LTD is a ltd registered in United Kingdom with the Company reg no 05937877. Its current trading status is "live". It was registered 2006-09-18. It was previously called TICCS 2 LIMITED. It has declared SIC or NACE codes as "86900". It has 5 directors The latest accounts are filed up to 30/09/2011.It can be contacted at Gateway West .
Get DIAGNOSTIC WORLD LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Diagnostic World Ltd - Gateway West, East Street, Leeds, LS9 8DA, United Kingdom
- 2006-09-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-11) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-02) - MR01
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legacy (2023-07-11) - GUARANTEE2
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legacy (2023-09-20) - AGREEMENT2
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change-person-director-company-with-change-date (2023-09-27) - CH01
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change-to-a-person-with-significant-control (2023-04-05) - PSC05
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legacy (2023-10-16) - PARENT_ACC
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legacy (2023-11-11) - GUARANTEE2
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legacy (2023-11-11) - AGREEMENT2
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confirmation-statement-with-updates (2023-09-27) - CS01
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legacy (2023-11-11) - PARENT_ACC
keyboard_arrow_right 2022
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resolution (2022-07-19) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-11-09) - AD01
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change-account-reference-date-company-previous-shortened (2022-11-09) - AA01
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accounts-with-accounts-type-small (2022-11-02) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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change-person-director-company-with-change-date (2022-09-30) - CH01
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memorandum-articles (2022-07-19) - MA
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appoint-person-director-company-with-name-date (2022-07-13) - AP01
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mortgage-satisfy-charge-full (2022-03-24) - MR04
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appoint-person-director-company-with-name-date (2022-03-28) - AP01
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appoint-person-director-company-with-name-date (2022-07-12) - AP01
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termination-director-company-with-name-termination-date (2022-07-13) - TM01
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termination-director-company-with-name-termination-date (2022-07-12) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-small (2021-10-28) - AA
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change-sail-address-company-with-old-address-new-address (2021-09-20) - AD02
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confirmation-statement-with-no-updates (2021-09-17) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-05-21) - AD01
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change-account-reference-date-company-current-shortened (2021-01-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-07) - AA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-02-12) - MR01
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confirmation-statement-with-updates (2020-09-26) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-02-19) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-10-14) - AD01
keyboard_arrow_right 2019
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capital-allotment-shares (2019-11-18) - SH01
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confirmation-statement-with-updates (2019-10-29) - CS01
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cessation-of-a-person-with-significant-control (2019-10-29) - PSC07
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accounts-with-accounts-type-total-exemption-full (2019-01-07) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-07-12) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-15) - MR01
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mortgage-satisfy-charge-full (2018-07-05) - MR04
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resolution (2018-07-11) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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cessation-of-a-person-with-significant-control (2018-08-20) - PSC07
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confirmation-statement-with-updates (2018-10-01) - CS01
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notification-of-a-person-with-significant-control (2018-10-26) - PSC01
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notification-of-a-person-with-significant-control (2018-12-11) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-11) - PSC07
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resolution (2018-12-12) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-12-13) - SH10
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capital-name-of-class-of-shares (2018-12-13) - SH08
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-05-24) - AD01
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termination-director-company-with-name-termination-date (2017-05-24) - TM01
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termination-secretary-company-with-name-termination-date (2017-05-24) - TM02
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mortgage-satisfy-charge-full (2017-05-24) - MR04
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legacy (2017-03-31) - PARENT_ACC
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change-person-director-company-with-change-date (2017-03-15) - CH01
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legacy (2017-03-07) - GUARANTEE2
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resolution (2017-05-25) - RESOLUTIONS
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accounts-with-accounts-type-audit-exemption-subsiduary (2017-03-31) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-02) - MR01
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legacy (2017-03-07) - AGREEMENT2
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statement-of-companys-objects (2017-06-05) - CC04
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capital-variation-of-rights-attached-to-shares (2017-06-05) - SH10
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resolution (2017-06-05) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-09) - MR01
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mortgage-satisfy-charge-full (2017-07-05) - MR04
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cessation-of-a-person-with-significant-control (2017-09-19) - PSC07
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change-sail-address-company-with-old-address-new-address (2017-09-19) - AD02
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notification-of-a-person-with-significant-control (2017-09-19) - PSC01
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change-to-a-person-with-significant-control (2017-09-19) - PSC04
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confirmation-statement-with-updates (2017-09-19) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-12) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-04-11) - TM01
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accounts-with-accounts-type-full (2016-04-21) - AA
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change-sail-address-company-with-new-address (2016-09-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-09-30) - AD03
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confirmation-statement-with-updates (2016-09-29) - CS01
keyboard_arrow_right 2015
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certificate-change-of-name-company (2015-10-01) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-03) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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capital-name-of-class-of-shares (2014-10-02) - SH08
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memorandum-articles (2014-09-30) - MA
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resolution (2014-09-30) - RESOLUTIONS
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certificate-change-of-name-company (2014-09-30) - CERTNM
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termination-director-company-with-name-termination-date (2014-09-23) - TM01
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appoint-person-director-company-with-name-date (2014-09-24) - AP01
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change-account-reference-date-company-current-extended (2014-09-24) - AA01
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appoint-person-secretary-company-with-name-date (2014-09-23) - AP03
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appoint-person-director-company-with-name-date (2014-09-01) - AP01
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capital-allotment-shares (2014-08-28) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-06-23) - AA
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change-registered-office-address-company-with-date-old-address (2014-04-14) - AD01
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capital-allotment-shares (2014-02-04) - SH01
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change-account-reference-date-company-current-extended (2014-01-15) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-30) - AD01
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capital-variation-of-rights-attached-to-shares (2014-09-30) - SH10
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-04-19) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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capital-name-of-class-of-shares (2013-05-22) - SH08
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resolution (2013-05-22) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number (2013-05-22) - MR01
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mortgage-create-with-deed-with-charge-number (2013-05-10) - MR01
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accounts-with-accounts-type-total-exemption-small (2013-03-19) - AA
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appoint-person-director-company-with-name (2013-03-11) - AP01
keyboard_arrow_right 2012
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resolution (2012-08-10) - RESOLUTIONS
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capital-allotment-shares (2012-08-10) - SH01
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capital-alter-shares-subdivision (2012-08-10) - SH02
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change-registered-office-address-company-with-date-old-address (2012-09-14) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-02) - AA
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change-registered-office-address-company-with-date-old-address (2012-10-08) - AD01
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change-person-director-company-with-change-date (2012-10-15) - CH01
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termination-secretary-company-with-name (2012-09-20) - TM02
keyboard_arrow_right 2011
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dissolved-compulsory-strike-off-suspended (2011-09-16) - DISS16(SOAS)
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accounts-with-accounts-type-total-exemption-small (2011-01-05) - AA
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gazette-notice-compulsary (2011-08-02) - GAZ1
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accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA
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gazette-filings-brought-up-to-date (2011-09-27) - DISS40
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certificate-change-of-name-company (2011-10-06) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-21) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01
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change-of-name-notice (2011-10-06) - CONNOT
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-07-09) - AA
keyboard_arrow_right 2009
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gazette-notice-compulsary (2009-01-20) - GAZ1
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legacy (2009-04-21) - 363a
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-27) - AR01
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gazette-filings-brought-up-to-date (2009-04-22) - DISS40
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change-registered-office-address-company-with-date-old-address (2009-10-28) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-12-15) - AA
keyboard_arrow_right 2008
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legacy (2008-03-14) - 288a
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legacy (2008-03-14) - 287
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legacy (2008-03-13) - 288b
keyboard_arrow_right 2007
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legacy (2007-10-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-09-18) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-09-22) - 288a
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incorporation-company (2006-09-18) - NEWINC
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legacy (2006-11-20) - 88(2)R
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legacy (2006-10-16) - 288b
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legacy (2006-09-18) - 288b