Medical Diagnosis Limited in 309 Ballards Lane LONDON

Medical Diagnosis Limited LONDON

Medical Diagnosis started in year 2006 as Private Limited Company with registration number 05790895. The Medical Diagnosis company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 2nd Floor Premier House. Postal code: N12 8LY. Since 2008/01/22 Medical Diagnosis Limited is no longer carrying the name W.t. (worthing).

The firm has one director. George X., appointed on 7 May 2007. There are currently no secretaries appointed. As of 24 April 2024, there were 4 ex directors - Andrew N., Leigh H. and others listed below. There were no ex secretaries.

Medical Diagnosis Limited Address / Contact

Office Address	2nd Floor Premier House
Office Address2	309 Ballards Lane
Town	London
Post code	N12 8LY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05790895
Date of Incorporation	Sun, 23rd Apr 2006
Industry	Specialists medical practice activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (115 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

George X.

Position: Director

Appointed: 07 May 2007

Andrew N.

Position: Director

Appointed: 01 April 2008

Resigned: 08 June 2009

Leigh H.

Position: Director

Appointed: 05 May 2007

Resigned: 08 May 2007

Hills & Peeks Secretaries Limited

Position: Corporate Secretary

Appointed: 23 April 2006

Resigned: 23 April 2010

Amanda S.

Position: Director

Appointed: 23 April 2006

Resigned: 06 May 2007

Christopher S.

Position: Director

Appointed: 23 April 2006

Resigned: 06 May 2007

People with significant control

The register of PSCs who own or control the company includes 6 names. As BizStats established, there is Gbex Investments Ltd from 3026 Limassol, Cyprus. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is George X. This PSC owns 75,01-100% shares. The third one is Fusako S., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gbex Investments Ltd

9 Vasili Michailidi, 3026 Limassol, Cyprus

Legal authority	The Companies Law
Legal form	Limited Company
Country registered	Cyprus
Place registered	Cyprus Registrar Of Companies
Registration number	593795
Notified on	13 March 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

George X.

Notified on	1 December 2021
Ceased on	13 March 2023
Nature of control:	75,01-100% shares

Fusako S.

Notified on	17 September 2021
Ceased on	1 December 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

George X.

Notified on	16 September 2021
Ceased on	17 September 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Fusako S.

Notified on	9 September 2017
Ceased on	16 September 2021
Nature of control:	75,01-100% shares

George X.

Notified on	23 April 2017
Ceased on	9 September 2017
Nature of control:	75,01-100% shares

Company previous names

W.t. (worthing)	January 22, 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-161 641	-26 054	82 307	218 696	277 340	382 805

Balance Sheet
Current Assets	209 754	357 470	445 181	665 648	870 294	1 034 730	1 285 505	1 434 580	1 691 042	2 741 136	8 499 773	7 851 872
Net Assets Liabilities						382 805	554 447	758 771	811 966	1 435 312	6 386 496	6 821 678
Cash Bank In Hand	177 501	319 943	362 938	641 785	854 463	995 987
Debtors	25 553	30 427	77 048	18 913	10 391	33 943
Net Assets Liabilities Including Pension Asset Liability	-161 641	-26 054	82 307	218 696	277 340	382 805
Stocks Inventory	6 700	7 100	5 195	4 950	5 440	4 800
Tangible Fixed Assets	39 014	29 448	23 699	35 653	11 073	7 117

Reserves/Capital
Called Up Share Capital	2	2	2	2	2	2
Profit Loss Account Reserve	-161 643	-26 056	82 305	218 694	277 338	382 803
Shareholder Funds	-161 641	-26 054	82 307	218 696	277 340	382 805

Other
Average Number Employees During Period								12	12	24	42	37
Creditors						657 985	732 720	682 770	885 646	1 317 467	2 194 569	1 083 577
Fixed Assets	39 014	29 448	23 699	35 653	11 073	7 117	1 662	6 961	6 570	46 169	126 735	95 050
Net Current Assets Liabilities	-200 655	-55 502	58 849	665 648	870 294	1 034 730	552 785	751 810	805 396	1 423 669	6 305 204	6 768 295
Provisions For Liabilities Balance Sheet Subtotal						1 057						18 060
Total Assets Less Current Liabilities	-161 641	-26 054	82 548	701 301	881 367	1 041 847	554 447	758 771	811 966	1 469 838	6 431 939	6 863 345
Creditors Due After One Year				479 163	603 217	657 985
Creditors Due Within One Year	410 409	412 972	386 332	479 163
Number Shares Allotted		2	2	2	2	2
Par Value Share		1	1	1	1	1
Provisions For Liabilities Charges			241	3 442	810	1 057
Share Capital Allotted Called Up Paid	2	2	2	2	2	2
Tangible Fixed Assets Additions		250	2 151	29 407		8 112
Tangible Fixed Assets Cost Or Valuation	197 374	197 624	199 775	229 182	229 182	237 294
Tangible Fixed Assets Depreciation	158 360	168 176	176 076	193 529	218 109	230 177
Tangible Fixed Assets Depreciation Charged In Period		9 816	7 900	17 453	24 580	12 068

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 19th, December 2023	accounts	Free Download (3 pages)
AAMD	Amended accounts for the period to 2021/03/31 filed on: 3rd, January 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 21st, December 2021	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 23rd, December 2020	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 20th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 21st, December 2018	accounts	Free Download (2 pages)
MR04	Charge 1 satisfaction in full. filed on: 18th, June 2018	mortgage	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 27th, December 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/23 filed on: 31st, May 2016	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 24th, December 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/23 filed on: 1st, May 2015	annual return	Free Download
SH01	2.00 GBP is the capital in company's statement on 2015/05/01	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/23 filed on: 24th, April 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 24th, December 2013	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/23 filed on: 23rd, April 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 8th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/23 filed on: 30th, April 2012	annual return	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 5th, January 2012	mortgage	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 23rd, December 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/23 filed on: 25th, May 2011	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 10th, January 2011	accounts	Free Download (6 pages)
AD01	Change of registered office on 2010/07/08 from 40 Oxford Road Worthing West Sussex BN11 1UT filed on: 8th, July 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/23 filed on: 8th, July 2010	annual return	Free Download (4 pages)
TM02	Secretary's appointment terminated on 2010/07/07 filed on: 7th, July 2010	officers	Free Download (1 page)
CH01	On 2010/04/23 director's details were changed filed on: 7th, July 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 20th, April 2010	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, July 2009	accounts	Free Download (7 pages)
288b	On 2009/06/11 Appointment terminated director filed on: 11th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to 2009/06/03 with complete member list filed on: 3rd, June 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 3rd, June 2009	officers	Free Download (1 page)
363s	Annual return drawn up to 2008/07/23 with complete member list filed on: 23rd, July 2008	annual return	Free Download (7 pages)
288a	On 2008/05/08 Director appointed filed on: 8th, May 2008	officers	Free Download (2 pages)
288a	On 2008/03/31 Director appointed filed on: 31st, March 2008	officers	Free Download (2 pages)
288b	On 2008/03/11 Appointment terminated director filed on: 11th, March 2008	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 29th, January 2008	accounts	Free Download (5 pages)
CERTNM	Company name changed W.T. (worthing) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
CERTNM	Company name changed W.T. (worthing) LIMITEDcertificate issued on 22/01/08 filed on: 22nd, January 2008	change of name	Free Download (2 pages)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, January 2008	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/07 to 31/03/07 filed on: 17th, January 2008	accounts	Free Download (1 page)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
288a	On 2008/01/16 New director appointed filed on: 16th, January 2008	officers	Free Download (2 pages)
288b	On 2008/01/16 Director resigned filed on: 16th, January 2008	officers	Free Download (1 page)
363s	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/06/16 with complete member list filed on: 16th, June 2007	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to 2007/06/16	annual return
NEWINC	Company registration filed on: 23rd, April 2006	incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 23rd, April 2006	incorporation	Free Download (17 pages)

Medical Diagnosis Limited LONDON

Medical Diagnosis Limited Address / Contact

Company Information / Profile

Company staff

George X.

Andrew N.

Leigh H.

Hills & Peeks Secretaries Limited

Amanda S.

Christopher S.

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us