Diagnostic World started in year 2006 as Private Limited Company with registration number 05937877. The Diagnostic World company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Leeds at Gateway West. Postal code: LS9 8DA. Since May 25, 2017 Diagnostic World Ltd is no longer carrying the name Ticcs 2.
The company has 5 directors, namely Sean F., Richard B. and Steven S. and others. Of them, Phil W. has been with the company the longest, being appointed on 11 January 2022 and Sean F. and Richard B. and Steven S. and Andrew S. have been with the company for the least time - from 30 June 2022. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.
| Office Address | Gateway West |
| Office Address2 | East Street |
| Town | Leeds |
| Post code | LS9 8DA |
| Country of origin | United Kingdom |
| Registration Number | 05937877 |
| Date of Incorporation | Mon, 18th Sep 2006 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 18 years old |
| Account next due date | Sat, 30th Sep 2023 (211 days after) |
| Account last made up date | Mon, 31st Jan 2022 |
| Next confirmation statement due date | Tue, 1st Oct 2024 (2024-10-01) |
| Last confirmation statement dated | Sun, 17th Sep 2023 |
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 30 June 2022
Position: Director
Appointed: 11 January 2022
The register of PSCs who own or have control over the company is made up of 5 names. As BizStats identified, there is C7 Health Limited from Leeds, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the PSC register is Jonathan L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Peter D., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.
C7 Health Limited
Gateway West East Street, Leeds, LS9 8DA, England
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 11171840 |
| Notified on | 27 November 2018 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Jonathan L.
| Notified on | 13 June 2016 |
| Ceased on | 27 November 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Peter D.
| Notified on | 20 August 2018 |
| Ceased on | 17 November 2018 |
| Nature of control: |
25-50% shares |
Peter D.
| Notified on | 24 May 2017 |
| Ceased on | 20 August 2018 |
| Nature of control: |
50,01-75% shares |
The Integrated Care Clinics Limited
Carnac House Carnac Court, Cams Hall Estate, Fareham, PO16 8UZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House (England & Wales) |
| Registration number | 03225768 |
| Notified on | 6 April 2016 |
| Ceased on | 24 May 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Ticcs 2 | May 25, 2017 |
| Diagnostic World | October 1, 2015 |
| Diagnostic Health Systems | September 30, 2014 |
| Must Diagnostics | October 6, 2011 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-05-31 | 2020-05-31 | 2021-01-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 51 779 | 126 203 | 137 394 |
| Current Assets | 706 050 | 250 838 | 612 566 |
| Debtors | 647 971 | 119 135 | 464 172 |
| Net Assets Liabilities | 404 447 | 230 126 | 311 919 |
| Other Debtors | 13 781 | 52 317 | 25 044 |
| Property Plant Equipment | 101 712 | 183 719 | 102 735 |
| Total Inventories | 6 300 | 5 500 | 11 000 |
| Other | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 398 590 | 284 368 | 421 911 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 117 015 | 2 656 | |
| Amounts Owed By Group Undertakings Participating Interests | 81 760 | ||
| Average Number Employees During Period | 64 | 73 | 33 |
| Bank Borrowings Overdrafts | 5 322 | ||
| Creditors | 708 444 | 430 788 | 592 707 |
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | -6 728 | 5 654 | |
| Deferred Tax Liabilities | -305 129 | -311 857 | -306 203 |
| Depreciation Rate Used For Property Plant Equipment | 33 | 33 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 94 243 | ||
| Disposals Property Plant Equipment | 95 327 | ||
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 42 113 | 15 631 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 33 924 | 83 640 | |
| Net Current Assets Liabilities | -2 394 | -179 950 | 19 859 |
| Net Deferred Tax Liability Asset | 283 013 | 320 573 | 282 100 |
| Other Creditors | 448 679 | 138 100 | 243 858 |
| Other Taxation Social Security Payable | 34 005 | 92 492 | 191 495 |
| Property Plant Equipment Gross Cost | 500 302 | 521 990 | 524 646 |
| Provisions For Liabilities Balance Sheet Subtotal | -305 129 | -311 857 | -306 203 |
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | -6 728 | 5 654 | |
| Total Assets Less Current Liabilities | 99 318 | 3 769 | 122 594 |
| Trade Creditors Trade Payables | 225 760 | 200 196 | 149 858 |
| Trade Debtors Trade Receivables | 634 190 | 66 818 | 357 368 |
| Unpaid Contributions To Pension Schemes | 6 330 | 2 174 | |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, November 2023 |
accounts | Free Download (41 pages) |
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