DIAGNOSTIC WORLD LTD

Company number 05937877

1 active person with significant control / 0 active statements

Mr Jonathan Leigh Leonard (Active)

• Correspondence address: Gateway West, East Street, Leeds, England, LS9 8DA
• Principal office address: Gateway West, East Street, Leeds, England, LS9 8DA
• Notified on: 31 May 2024
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

C7 Health Limited (Ceased)

• Correspondence address: Gateway West, East Street, Leeds, England, LS9 8DA
• Principal office address: Gateway West, East Street, Leeds, England, LS9 8DA
• Notified on: 27 November 2018
• Ceased on: 31 May 2024
• Governing law: England And Wales
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 11171840
• Incorporated in: England
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Peter Michael Dines (Ceased)

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Principal office address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Notified on: 20 August 2018
• Ceased on: 17 November 2018
• Date of birth: May 1973
• Nationality: English
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Peter Michael Dines (Ceased)

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Principal office address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Notified on: 24 May 2017
• Ceased on: 20 August 2018
• Date of birth: May 1973
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Jonathan Leigh Leonard (Ceased)

• Correspondence address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Principal office address: Birmingham Research Park, Vincent Drive, Birmingham, England, B15 2SQ
• Notified on: 13 June 2016
• Ceased on: 27 November 2018
• Date of birth: October 1967
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

The Integrated Care Clinics Limited (Ceased)

• Correspondence address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ
• Principal office address: Carnac House, Carnac Court, Cams Hall Estate, Fareham, England, PO16 8UZ
• Notified on: 6 April 2016
• Ceased on: 24 May 2017
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House (England & Wales)
• Registration number: 03225768
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors