Company number 09214567
Status Active
Incorporation Date 11 September 2014
Company Type Private Limited Company
Address THE COURTYARD CHAPEL LANE, BODICOTE, BANBURY, OXON, OX15 4DB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 September 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of DIAGNOSTIC PATH SOLUTIONS LIMITED are www.diagnosticpathsolutions.co.uk, and www.diagnostic-path-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Kings Sutton Rail Station is 2.3 miles; to Heyford Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Diagnostic Path Solutions Limited is a Private Limited Company.
The company registration number is 09214567. Diagnostic Path Solutions Limited has been working since 11 September 2014.
The present status of the company is Active. The registered address of Diagnostic Path Solutions Limited is The Courtyard Chapel Lane Bodicote Banbury Oxon Ox15 4db. . HOBDEY, David William is a Director of the company. MAYALL, Frederick George is a Director of the company. PERRING, Stephen Mark is a Director of the company. Secretary ANSWERBUY LIMITED has been resigned. Director PEARCY, Rebecca Elizabeth has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
ANSWERBUY LIMITED
Resigned: 23 December 2014
Appointed Date: 11 September 2014
Persons With Significant Control
Mr Frederick George Mayall
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Mark Perring
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Taunton And Somerset Nhs Foundation Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
DIAGNOSTIC PATH SOLUTIONS LIMITED Events
25 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 11 September 2016 with updates
05 Nov 2015
Accounts for a dormant company made up to 31 December 2014
04 Nov 2015
Previous accounting period shortened from 30 September 2015 to 31 December 2014
27 Oct 2015
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-27
...
... and 4 more events
12 Apr 2015
Statement of capital following an allotment of shares on 11 March 2015
20 Jan 2015
Appointment of Dr Frederick George Mayall as a director on 23 December 2014
20 Jan 2015
Termination of appointment of Answerbuy Limited as a secretary on 23 December 2014
20 Jan 2015
Termination of appointment of Rebecca Elizabeth Pearcy as a director on 23 December 2014
11 Sep 2014
Incorporation
Statement of capital on 2014-09-11
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)