Clinical Diagnostic Services Ltd

Company Name	Clinical Diagnostic Services Ltd
Company Status	Active
Company Number	07118427
Category	Private Limited Company
Incorporation Date	7 January 2010(14 years, 3 months ago)
Previous Name	Right Medchoice Limited

Business Activity

Section Q	Human health and social work activities
SIC 8512	Medical practice activities
SIC 86210	General medical practice activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Farah Gulzar
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	07 January 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Director Name	Mr Masood Ahmed
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Pakistani
Status	Current
Appointed	01 October 2010(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 6 months
Role	Business
Country of Residence	Pakistan
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Director Name	Dr Waleed Mahmood
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 August 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Secretary Name	Miss Sundas Sumayya
Status	Current
Appointed	27 August 2012(2 years, 7 months after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Director Name	Dr Khalid Mahmood
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(6 years, 11 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Director Name	Mr Masood Ahmad
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 2010(8 months, 3 weeks after company formation)
Appointment Duration	13 years, 3 months (resigned 31 December 2023)
Role	Business
Country of Residence	Pakistan
Correspondence Address	36 Foxland Road Gatley Cheadle SK8 4QB

Contact

Telephone	0161 4289662
Telephone region	Manchester

Location

Registered Address	36 Foxland Road Gatley Cheadle SK8 4QB
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle and Gatley
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Waleed Mehmood 33.33% Ordinary
1 at £1	Farah Gulzar 16.67% Ordinary
1 at £1	Khalid Mahmood 16.67% Ordinary
1 at £1	Masood Ahmed 16.67% Ordinary
1 at £1	Sumayya Sundas 16.67% Ordinary

Financials

Year	2014
Net Worth	£20,421
Cash	£713
Current Liabilities	£6,036

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 January

Returns

Latest Return	24 March 2024 (3 weeks, 5 days ago)
Next Return Due	7 April 2025 (11 months, 3 weeks from now)

Filing History

16 October 2020	Registered office address changed from 52 Gatley Road Cheadle Cheshire SK8 1QE to 36 Foxland Road Gatley Cheadle SK8 4QB on 16 October 2020 (1 page)
16 October 2020	Confirmation statement made on 16 October 2020 with updates (3 pages)
15 October 2020	Micro company accounts made up to 31 January 2020 (3 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with updates (3 pages)
20 January 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
9 June 2019	Micro company accounts made up to 31 January 2019 (2 pages)
27 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
18 May 2018	Micro company accounts made up to 31 January 2018 (2 pages)
8 February 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
11 October 2017	Micro company accounts made up to 31 January 2017 (2 pages)
21 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
21 January 2017	Confirmation statement made on 7 January 2017 with updates (6 pages)
1 December 2016	Appointment of Mr Khalid Mahmood as a director on 1 December 2016 (2 pages)
1 December 2016	Appointment of Mr Khalid Mahmood as a director on 1 December 2016 (2 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
18 October 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
8 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (5 pages)
8 February 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-02-08 GBP 6 (5 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
16 October 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
17 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6 (5 pages)
17 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6 (5 pages)
17 February 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 6 (5 pages)
4 April 2014	Change of share class name or designation (2 pages)
4 April 2014	Change of share class name or designation (2 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
1 April 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
27 March 2014	Director's details changed for Farah Gulzar on 27 March 2014 (2 pages)
27 March 2014	Director's details changed for Farah Gulzar on 27 March 2014 (2 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (5 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (5 pages)
31 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-31 GBP 6 (5 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 6 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 6 (3 pages)
30 January 2014	Statement of capital following an allotment of shares on 1 January 2014 GBP 6 (3 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
1 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
11 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (5 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
10 September 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 5 (3 pages)
10 September 2012	Statement of capital following an allotment of shares on 10 January 2012 GBP 5 (3 pages)
9 September 2012	Appointment of Mr Waleed Mahmood as a director (2 pages)
9 September 2012	Appointment of Mr Waleed Mahmood as a director (2 pages)
9 September 2012	Appointment of Miss Sundas Sumayya as a secretary (1 page)
9 September 2012	Appointment of Miss Sundas Sumayya as a secretary (1 page)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
19 January 2012	Annual return made up to 7 January 2012 with a full list of shareholders (3 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
1 August 2011	Registered office address changed from 3 Wildbak Chase Stalybridge Cheshire SK15 2UJ United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 3 Wildbak Chase Stalybridge Cheshire SK15 2UJ United Kingdom on 1 August 2011 (1 page)
1 August 2011	Registered office address changed from 3 Wildbak Chase Stalybridge Cheshire SK15 2UJ United Kingdom on 1 August 2011 (1 page)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
7 February 2011	Annual return made up to 7 January 2011 with a full list of shareholders (3 pages)
8 November 2010	Appointment of Mr Masood Ahmed as a director (2 pages)
8 November 2010	Appointment of Mr Masood Ahmed as a director (2 pages)
7 January 2010	Incorporation (23 pages)
7 January 2010	Incorporation (23 pages)

Clinical Diagnostic Services Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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