Introduction
Watch Company
O
OUTCOME DIAGNOSTICS LIMITED
OUTCOME DIAGNOSTICS LIMITED is an active company incorporated on 9 February 2021 with the registered office located in London. The company operates in the Human Health and Social Work Activities sector, specifically engaged in general medical practice activities. OUTCOME DIAGNOSTICS LIMITED was registered 5 years ago.(SIC: 86210)
Status
active
Active since 5 years ago
Company No
13190700
LTD Company
Age
5 Years
Incorporated 9 February 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (1 month ago)
Submitted on 9 February 2026 (1 month ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Previous Company Names
MEDICSPOT TESTS LIMITED
From: 9 February 2021To: 10 February 2021
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
Iberian Park Drury Lane St. Leonards-on-Sea TN38 9XP England
From: 17 April 2023To: 18 April 2024
Aston House Cornwall Avenue London N3 1LF United Kingdom
From: 6 August 2021To: 17 April 2023
Innovation Centre Highfield Drive St. Leonards-on-Sea TN38 9UH United Kingdom
From: 9 February 2021To: 6 August 2021
4 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Feb 21
Incorporation Company
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Left
May 24
Termination Director Company With Name T...
Director Joined
May 24
Appoint Person Director Company With Nam...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
AHMED, Zubair Maheen, Dr
ActiveShelton Street, LondonWC2H 9JQ
Born September 1984
Director
Appointed 09 Feb 2021
AHMED, Zubair Maheen, Dr
Shelton Street, LondonWC2H 9JQ
Born September 1984
Director
09 Feb 2021
Active
KEEN, David Dorian Oliver
ActiveShelton Street, LondonWC2H 9JQ
Born June 1960
Director
Appointed 18 Jan 2024
KEEN, David Dorian Oliver
Shelton Street, LondonWC2H 9JQ
Born June 1960
Director
18 Jan 2024
Active
VERSEC SECRETARIES LIMITED
ResignedAlma Road, St. AlbansAL1 3AT
Corporate secretary
Appointed 09 Feb 2021
Resigned 08 Feb 2025
VERSEC SECRETARIES LIMITED
Alma Road, St. AlbansAL1 3AT
Corporate secretary
09 Feb 2021
Resigned 08 Feb 2025
Resigned
BROOKS, Oliver Wincel
ResignedShelton Street, LondonWC2H 9JQ
Born October 1982
Director
Appointed 04 May 2021
Resigned 18 Jan 2024
BROOKS, Oliver Wincel
Shelton Street, LondonWC2H 9JQ
Born October 1982
Director
04 May 2021
Resigned 18 Jan 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Medic Spot Limited
ActiveDrury Lane, St. Leonards-On-SeaTN38 9XP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2021
Medic Spot Limited
Drury Lane, St. Leonards-On-SeaTN38 9XP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2021
Active
Filing History
25
Description
Type
Date Filed
Document
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 May 2024
18 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 April 2024
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2023
17 April 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 April 2023
17 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 April 2023
25 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
25 July 2022
13 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
13 July 2022
6 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 August 2021
12 February 2021
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
12 February 2021