Medical Diagnosis Limited in London, N12 8LY

Description

Data updated on: 01-11-2023

Medical Diagnosis Limited can be contacted at London at 2nd Floor Premier House. Anyone can find the firm by the post code - N12 8LY. Medical Diagnosis's incorporation dates back to 2006. This enterprise is registered under the number 05790895 and company's current state is active. Its listed name change from W.t. (worthing) to Medical Diagnosis Limited took place on Tue, 22nd Jan 2008. This business's SIC code is 86220, that means Specialists medical practice activities. The most recent accounts cover the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2022-12-03.

One of the tasks of Medical Diagnosis is to provide health care services. It has one location in County. The company subsidiary in London has operated since Thu, 20th Oct 2011, and provides diagnostics and screening. The company caters for the needs of younger adults. For further information, please call the following phone number: . All the information concerning the firm can also be obtained on the phone number: 02084519373or on the company's website www.medical-diagnosis.co.uk. The firm joined HSCA on 2011-10-20. As for the medical procedures included in the offer, the centre provides patients with diagnosis and screening.

According to the latest data, this particular business has just one director: George X., who was assigned to lead the company in May 2007. The following business had been managed by Andrew N. until 2009. What is more another director, specifically Leigh H. gave up the position in 2007.

Previous company's names
Medical Diagnosis Limited 2008-01-22
W.t. (worthing) Limited 2006-04-23

Financial data based on annual reports

Profit & Loss
Date of Accounts	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
Currency
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

Capital & Reserves
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 Financial Data
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

Latest update: 4 January 2024

People with significant control

The companies with significant control over this firm are as follows: Gbex Investments Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 3026 Limassol at Vasili Michailidi and was registered as a PSC under the reg no 593795.

Gbex Investments Ltd

Address: 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:

over 3/4 of shares

3/4 to full of voting rights

Notified on 9 September 2017

Ceased on 16 September 2021

Nature of control:

over 3/4 of shares

George X.

Notified on 23 April 2017

Ceased on 9 September 2017

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	17 December 2023
Confirmation statement last made up date	03 December 2022

Annual Accounts 23 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	23 December 2013
Annual Accounts 23 December 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	23 December 2014
Annual Accounts 23 December 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	23 December 2015
Annual Accounts 23 December 2016
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	23 December 2016
Annual Accounts 5 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	5 December 2017
Annual Accounts
Start Date For Period Covered By Report	2017-04-01
End Date For Period Covered By Report	2018-03-31
Annual Accounts
Start Date For Period Covered By Report	2018-04-01
End Date For Period Covered By Report	2019-03-31
Annual Accounts
Start Date For Period Covered By Report	2019-04-01
End Date For Period Covered By Report	2020-03-31
Annual Accounts
Start Date For Period Covered By Report	2020-04-01
End Date For Period Covered By Report	2021-03-31
Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Medical Diagnosis Ltd in London
Address	Central Business Centre Unit 12 Great Central Way, London, NW10 0UR
Location	, Brent, London
Start date	Thu, 20th Oct 2011
Medical services	diagnostics and screening
Medical procedures	diagnosis and screening
Service users	younger adults

Medical Diagnosis Ltd in London

Address

Central Business Centre Unit 12 Great Central Way, London, NW10 0UR

Location

, Brent, London

Start date

Thu, 20th Oct 2011

Medical services

diagnostics and screening

Medical procedures

diagnosis and screening

Service users

younger adults

Medical Diagnosis Limited

General information

Name:

Office Address:

Contact information

Description

Financial data based on annual reports

Company staff

George X.

Andrew N.

Leigh H.

Hills & Peeks Secretaries Limited

Amanda S.

Christopher S.

People with significant control

Gbex Investments Ltd

George X.

Fusako S.

George X.

Fusako S.

George X.

Accounts Documents

Medical Diagnosis Limited Health Care Provider

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Address

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