DIAGNOSTIC SOLUTIONS LTD

Company summary

Company number: 02717054
Status: ACTIVE
Incorporated / age: 21 May 199234 years
Registered office: Avocet House, Archcliffe Road, Dover, CT17 9EN, England
Accounts due: 31 August 2027
Confirmation statement due: 6 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 02:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Avocet House, Archcliffe Road, Dover, CT17 9EN, England
Nature of business
Technical testing and analysis
Previous company names
DIAGNOSTIC CONSULTANTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PHELAN, Annaliese ACTIVE	Secretary	25 Apr 2024				Avocet House, Archcliffe Road, Dover, CT17 9EN, England
PHELAN, Annaliese Katy-Rose ACTIVE	Director	01 Apr 2026		England	June 1988	Avocet House, Archcliffe Road, Dover, CT17 9EN, England
SOMMER, Stephan Dominik ACTIVE	Director	29 Feb 2024		England	June 1971	Avocet House, Archcliffe Road, Dover, CT17 9EN, England
DAVIES, Lynne RESIGNED	Secretary	04 Sep 2002	12 Apr 2003			17 Grasmere Road, Whitby, Ellesmere Port, Cheshire, CH65 9BP
FISHER, Carol Anne Denise RESIGNED	Secretary	21 May 1992	04 Sep 2002			63 Saint Annes Road East, Lytham St. Annes, Lancashire, FY8 1UR
LLOYD, Peter RESIGNED	Secretary	12 May 2003	29 Feb 2024			127, Ampthill Road, Liverpool, L17 9QN, England
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	21 May 1992	21 May 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
THE NOMINEE COMPANY LIMITED RESIGNED	Secretary	24 Oct 1997	01 Aug 2002			Hearne House, 17 Hearne Road Chiswick, London, W4 3NJ
FISHER, Michael Anthony RESIGNED	Director	21 May 1992	31 Mar 2000		April 1957	63 Saint Annes Road East, Lytham St. Annes, Lancashire, FY8 1UR
JORDAN, Angela Mary RESIGNED	Director	29 Feb 2024	13 Mar 2026	England	January 1980	Avocet House, Archcliffe Road, Dover, CT17 9EN, England
SCOTT, Thomas RESIGNED	Director	01 Aug 1992	29 Feb 2024	Scotland	July 1962	Unit 4c, Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, Clwyd, LL12 0AY
VAN ZADELHOFF, Frederik Gerrit RESIGNED	Director	04 Feb 2019	20 Apr 2019	Netherlands	June 1958	Ijssel Technologie Holding Bv, Trawlerweg 3, Zwolle, 8042PZ, Netherlands
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	21 May 1992	21 May 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

PHELAN, Annaliese ACTIVE
Role: Secretary
Appointed on: 25 Apr 2024
Address: Avocet House, Archcliffe Road, Dover, CT17 9EN, England

PHELAN, Annaliese Katy-Rose ACTIVE
Role: Director
Appointed on: 01 Apr 2026
Country of Residence: England
Date of birth: June 1988
Address: Avocet House, Archcliffe Road, Dover, CT17 9EN, England

SOMMER, Stephan Dominik ACTIVE
Role: Director
Appointed on: 29 Feb 2024
Country of Residence: England
Date of birth: June 1971
Address: Avocet House, Archcliffe Road, Dover, CT17 9EN, England

DAVIES, Lynne RESIGNED
Role: Secretary
Appointed on: 04 Sep 2002
Resigned on: 12 Apr 2003
Address: 17 Grasmere Road, Whitby, Ellesmere Port, Cheshire, CH65 9BP

FISHER, Carol Anne Denise RESIGNED
Role: Secretary
Appointed on: 21 May 1992
Resigned on: 04 Sep 2002
Address: 63 Saint Annes Road East, Lytham St. Annes, Lancashire, FY8 1UR

LLOYD, Peter RESIGNED
Role: Secretary
Appointed on: 12 May 2003
Resigned on: 29 Feb 2024
Address: 127, Ampthill Road, Liverpool, L17 9QN, England

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

THE NOMINEE COMPANY LIMITED RESIGNED
Role: Secretary
Appointed on: 24 Oct 1997
Resigned on: 01 Aug 2002
Address: Hearne House, 17 Hearne Road Chiswick, London, W4 3NJ

FISHER, Michael Anthony RESIGNED
Role: Director
Appointed on: 21 May 1992
Resigned on: 31 Mar 2000
Date of birth: April 1957
Address: 63 Saint Annes Road East, Lytham St. Annes, Lancashire, FY8 1UR

JORDAN, Angela Mary RESIGNED
Role: Director
Appointed on: 29 Feb 2024
Resigned on: 13 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: Avocet House, Archcliffe Road, Dover, CT17 9EN, England

SCOTT, Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1992
Resigned on: 29 Feb 2024
Country of Residence: Scotland
Date of birth: July 1962
Address: Unit 4c, Rossett Business Village, Llyndir Lane Burton, Rossett, Wrexham, Clwyd, LL12 0AY

VAN ZADELHOFF, Frederik Gerrit RESIGNED
Role: Director
Appointed on: 04 Feb 2019
Resigned on: 20 Apr 2019
Country of Residence: Netherlands
Date of birth: June 1958
Address: Ijssel Technologie Holding Bv, Trawlerweg 3, Zwolle, 8042PZ, Netherlands

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 21 May 1992
Resigned on: 21 May 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jun 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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