DIAGNOSTIC WORLD LTD

Active - Accounts Filed

General Information

NAME
DIAGNOSTIC WORLD LTD

COMPANY NUMBER
05937877

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
86900 - Other human health activities

INCORPORATION DATE
18/09/2006 (18 years and 3 months old)

WEBSITE
www.diagnosticworld.co.uk

CONFIRMATION STATEMENT MADE UP TO
17/09/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
01/10/2015 25/05/2017
TICCS 2 LIMITED
View all previous names

REGISTERED ADDRESS

UNIT 4-5 THE GATEWAY WEST, EAST STREET
LEEDS
LS9 8DA

Telephone: 08454903176
TPS: No

TRADING ADDRESSES

Unit 4-5
The Gateway West
East Street
LEEDS
LS9 8DA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£554.6k

12.70%

NET WORTH

£1.1M

32.27%

TOTAL LIABILITIES

£454.5k

13.04%

NET ASSETS

£1.1M

32.27%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
C7 HEALTH LIMITED	Active - Accounts Filed	View Report
DIAGNOSTIC WORLD LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Steven John Scott (920267660) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about DIAGNOSTIC WORLD LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£554.6k

12.70%

NET WORTH

£1.1M

32.27%

TOTAL LIABILITIES

£454.5k

13.04%

NET ASSETS

£1.1M

32.27%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

13

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JONATHAN LOENARD	Owned: 99.98 %	Shares: 1,423,792	Price per share: £1.00	Total Value: £1,423,792.00
JONATHAN LEONARD	Owned: 0.01 %	Shares: 20,144	Price per share: £0.01	Total Value: £201.44
JONATHAN LEONARD	Owned: 0.01 %	Shares: 14,849	Price per share: £0.01	Total Value: £148.49
JONATHAN LEONARD	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Jonathan Leigh Leonard 31/05/2024 - Present (6 months) Born in Oct 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
@UKPLC CLIENT DIRECTOR LTD 18/09/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 402 Past: 31892	View Report
@UKPLC CLIENT SECRETARY LTD 18/09/2006 - Present (18 years and 3 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 755 Past: 33871	View Report
Alison Leonard 18/09/2006 - 22/08/2014 (7 years and 11 months) Born in Jun 1972	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 2	View Report
Jonathan Leigh Leonard Director: 22/08/2014 - Present (10 years and 4 months) Secretary: 22/09/2006 - Present (18 years and 3 months) Born in Oct 1967	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
C7 HEALTH LIMITED	Active - Accounts Filed	View Report
DIAGNOSTIC WORLD LTD	Active - Accounts Filed	View Report
TAC HEALTHCARE GROUP LTD	Active - Accounts Filed	View Report
THE ABERDEEN CLINIC LTD	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Accounts filed
Date: 23/09/2024	Event: New Confirmation Statement filed
Date: 04/06/2024	Event: Steven John Scott (920267660) has left the board
Date: 04/06/2024	Event: Andrew Geoffrey Searle (926897680) has left the board
Date: 04/06/2024	Event: Phil Webb (928892147) has left the board
Date: 04/06/2024	Event: New Board Member Jonathan Leigh Leonard (930267051) Appointed
Date: 15/05/2024	Event: Richard James Bradford (907245274) has left the board
Date: 15/05/2024	Event: Sean Paul Farnell (929792253) has left the board
Date: 18/11/2023	Event: New Accounts filed
Date: 03/10/2023	Event: New Confirmation Statement filed
Date: 07/11/2022	Event: New Accounts filed
Date: 05/10/2022	Event: New Confirmation Statement filed
Date: 15/07/2022	Event: Jonathan Leigh Leonard (908837470) has left the board
Date: 15/07/2022	Event: New Board Member Andrew Geoffrey Searle (926897680) Appointed
Date: 15/07/2022	Event: New Board Member Steven John Scott (920267660) Appointed
Date: 15/07/2022	Event: New Board Member Richard James Bradford (907245274) Appointed
Date: 14/07/2022	Event: New Board Member Sean Paul Farnell (929792253) Appointed
Date: 14/07/2022	Event: Susan Joy Jones (917317319) has left the board
Date: 30/03/2022	Event: New Board Member Phil Webb (928892147) Appointed
Date: 02/11/2021	Event: New Accounts filed
Date: 02/11/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Confirmation Statement filed
Date: 25/05/2021	Event: New Board Member Jonathan Leigh Leonard (908837470) Appointed
Date: 25/05/2021	Event: Change in Reg. Office
Date: 15/01/2021	Event: New Accounts filed
Date: 16/10/2020	Event: Change in Reg. Office
Date: 01/10/2020	Event: New Confirmation Statement filed
Date: 24/02/2020	Event: New Accounts filed
Date: 02/11/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 22/08/2018	Event: New Board Member Susan Joy Jones (917317319) Appointed
Date: 27/07/2018	Event: Peter Michael Dines (910346735) has left the board
Date: 16/12/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 26/05/2017	Event: Nicholas John Delaney (913638993) has left the board
Date: 26/05/2017	Event: Change in Reg. Office
Date: 26/05/2017	Event: Nicholas John Delaney (919120103) has left the board
Date: 26/05/2017	Event: Kevin Doyle (919057918) has left the board
Date: 06/04/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 26/04/2016	Event: New Accounts filed
Date: 13/04/2016	Event: Richard James Squire (904952881) has left the board
Date: 29/09/2015	Event: New Annual Return filed
Date: 05/08/2015	Event: Change in Reg. Office
Date: 30/10/2014	Event: New Board Member Richard James Squire (904952881) Appointed
Date: 30/10/2014	Event: Richard James Squire (919057862) has left the board
Date: 10/10/2014	Event: New Annual Return filed
Date: 02/10/2014	Event: Change in Reg. Office

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DIAGNOSTIC WORLD LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£554.6k

£1.1M

£454.5k

£1.1M

People Overview

1

13

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£554.6k

£1.1M

£454.5k

£1.1M

Accounts

People Overview

1

13

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™