Introduction
Watch Company
D
DIAGONAL MEDICAL LIMITED
DIAGONAL MEDICAL LIMITED is an active company incorporated on 2 December 2021 with the registered office located in Harrogate. The company operates in the Administrative and Support Service Activities sector, specifically engaged in temporary employment agency activities. DIAGONAL MEDICAL LIMITED was registered 4 years ago.(SIC: 78200)
Status
active
Active since 4 years ago
Company No
13778492
LTD Company
Age
4 Years
Incorporated 2 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 28 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 1 December 2024 (1 year ago)
Submitted on 18 December 2024 (1 year ago)
Next Due
Due by 15 December 2025
For period ending 1 December 2025
Address
9 Princes Square Harrogate, HG1 1ND,
Previous Addresses
Metro House 57 Pepper Road Leeds LS10 2RU England
From: 2 December 2021To: 18 June 2023
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Director Left
Jan 24
Termination Director Company With Name T...
Owner Exit
Jan 24
Cessation Of A Person With Significant C...
New Owner
Jan 24
Notification Of A Person With Significan...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BROWN, Eric
Active100 Woodside Avenue, LondonN10 3JA
Born July 1990
Director
Appointed 02 Nov 2023
BROWN, Eric
100 Woodside Avenue, LondonN10 3JA
Born July 1990
Director
02 Nov 2023
Active
FELDMAN, Marc Anthony
ResignedPrinces Square, HarrogateHG1 1ND
Born December 1961
Director
Appointed 02 Dec 2021
Resigned 02 Nov 2023
FELDMAN, Marc Anthony
Princes Square, HarrogateHG1 1ND
Born December 1961
Director
02 Dec 2021
Resigned 02 Nov 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Eric Brown
Active100 Woodside Avenue, LondonN10 3JA
Born July 1990
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Nov 2023
Mr Eric Brown
100 Woodside Avenue, LondonN10 3JA
Born July 1990
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Nov 2023
Active
57 Pepper Road, LeedsLS10 2RU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 02 Dec 2021
Ceased 02 Nov 2023
Harkers Associates Limited
57 Pepper Road, LeedsLS10 2RU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
02 Dec 2021
Ceased 02 Nov 2023
Ceased
Filing History
15
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
23 January 2024
23 January 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 January 2024
18 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 June 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
11 May 2023