DIAGNOSTIC WORLD LTD

Company number 05937877 ·

Active

2 active / 5 ceased · persons with significant control

Mr Jonathan Leigh Leonard

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-05-31
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Gateway West, East Street, Leeds, LS9 8DA, England

C7 Health Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-27
Correspondence address
Mercia Fund Management Ltd, 17 High Street, Henley-In-Arden, B95 5AA, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11171840
Country registered
England

C7 Health Limited

Corporate entity Ceased

Nature of control

  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-11-27
Ceased on
2024-05-31
Correspondence address
Gateway West, East Street, Leeds, LS9 8DA, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
11171840
Country registered
England

Mr Peter Michael Dines

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-08-20
Ceased on
2018-11-17
Date of birth
May 1973
Nationality
English
Country of residence
England
Correspondence address
Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

Mr Peter Michael Dines

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
Notified on
2017-05-24
Ceased on
2018-08-20
Date of birth
May 1973
Nationality
British
Country of residence
United Kingdom
Correspondence address
Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

Mr Jonathan Leigh Leonard

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-06-13
Ceased on
2018-11-27
Date of birth
October 1967
Nationality
British
Country of residence
England
Correspondence address
Birmingham Research Park, Vincent Drive, Birmingham, B15 2SQ, England

The Integrated Care Clinics Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-05-24
Correspondence address
Carnac House, Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ, England
Legal form
Private Limited Company
Place registered
Companies House (England & Wales)
Registration number
03225768
Country registered
England And Wales